JTC Trust And Fiduciary Services (UK) Limited
- Company number
- 00514879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1953
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Osney Capital LLP (98 companies)
Registered office
Previous names
- Kleinwort Benson (Trustees) Limited (until 12 Nov 1986)
- Kleinwort Benson Trustees Limited (until 30 Nov 2016)
- Kleinwort Hambros Trust Company (UK) Limited (until 25 Nov 2025)
- SG Kleinwort Hambros Trust Company (UK) Limited (until 31 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Howard William John | Director | 29 Oct 2026 | |
| ALLEN, Matthew John | Director | 29 Oct 2026 | |
| ILES, Rachel Anne Armstrong | Director | 24 Nov 2016 | |
| RYAN, George Robert | Director | 27 Mar 2014 | |
| COURTOIS, Charles-Henry Remy Marie Jean | Director | 13 May 2026 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eightplatform Xiii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Aug 2026 | |
| Jtc Plc | Significant Influence Or Control | 31 Oct 2025 | 20 Aug 2026 |
| Kleinwort Hambros Trust Company (Ci) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | 31 Oct 2025 |
| Sg Kleinwort Hambros Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 | 1 Oct 2022 |
| Sgkbb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £236,490 | £265,510 | 7 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
JTC Trust And Fiduciary Services (UK) Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited
Directors’ other companies
- ALLEN, Matthew John - Director at JTC Fund Services (UK) Limited
- ALLEN, Matthew John - Director at JTC Trust Company (UK) Limited
- ALLEN, Matthew John - Director at PTC Investments Limited
- ALLEN, Matthew John - Director at 5qbanat Limited
- ALLEN, Matthew John - Director at Ascendas Reit (Croydon) UK Limited
- ALLEN, Matthew John - Director at Zoomget UK Limited
- ALLEN, Matthew John - Director at JTC Corporate Services (UK) Limited
- ALLEN, Matthew John - Managing-Officer at Lagerhome Propco 1 UK Limited
- ALLEN, Matthew John - Director at PTC Securities Limited
- ALLEN, Matthew John - Director at Nova House Limited
Registered address
208 companies are registered at this address - likely a registration agent.