JIT SECURITIES LIMITED

active Company number 03955372

Private Limited by Shares · Incorporated on 24th Mar 2000

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SIC code: 64999
Registered office: London, SW1X 7QA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JIT SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

108 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED	Corporate secretary	1st Jan 2010	This company	Not recorded	—
John Duffield	Director	16th Nov 2006		British	View profile
David Gamble	Director	16th Nov 2017		British	View profile
Geoffrey Howard-Spink	Director	12th Apr 2000		British	View profile
New Star Investment Trust Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TOWARDS AI DEPLOYMENT LTD	17246875	28th May 2026	active
CAPITAL STAYS LONDON LIMITED	17239222	23rd May 2026	active
MARTIN & SAATCHI LTD	16991299	27th Jan 2026	active
MD BLUE SKY 2026 LIMITED	16896423	8th Dec 2025	active
CURZON MANAGEMENT LONDON LTD	16774151	9th Oct 2025	active

Showing the latest 5 of 107 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Mar 2000 Company incorporated
24th Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Mar 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
12th Apr 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Apr 2000 JUPITER ASSET MANAGEMENT LIMITED appointed as Corporate secretary
12th Apr 2000 Martin Boase appointed as Director
12th Apr 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
12th Apr 2000 Geoffrey Howard-Spink appointed as Director
31st Jan 2001 JUPITER ASSET MANAGEMENT LIMITED resigned as Corporate secretary
6th Feb 2001 CAPITA SINCLAIR HENDERSON LIMITED appointed as Corporate secretary
30th Jun 2005 CAPITA SINCLAIR HENDERSON LIMITED resigned as Corporate secretary
1st Jul 2005 NEW STAR ASSET MANAGEMENT LIMITED appointed as Corporate secretary
16th Nov 2006 Martin Boase resigned as Director
16th Nov 2006 James Roe appointed as Director
16th Nov 2006 John Duffield appointed as Director
21st Feb 2007 Marcus Gregson appointed as Director
29th Oct 2009 James Roe resigned as Director
1st Jan 2010 APEX FUND ADMINISTRATION SERVICES (UK) LIMITED appointed as Corporate secretary
1st Jan 2010 NEW STAR ASSET MANAGEMENT LIMITED resigned as Corporate secretary
6th Apr 2016 New Star Investment Trust Plc appointed as Corporate PSC
14th Sep 2017 Marcus Gregson resigned as Director
16th Nov 2017 David Gamble appointed as Director
24th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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