JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

Appointment of Mr Howard William John Cameron as a director on 29 Oct 2026

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Appointment of Mr Matthew John Allen as a director on 29 Oct 2026

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Termination of appointment of Charles-Henry Remy Marie Jean Courtois as a director on 29 Oct 2026

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Notification of Eightplatform Xiii Limited as a person with significant control on 20 Aug 2026

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Cessation of Jtc Plc as a person with significant control on 20 Aug 2026

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Satisfaction of charge 8 in full

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Register inspection address has been changed from Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG United Kingdom to The Scalpel, 18th Floor Lime Street London EC3M 7AF

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Confirmation statement made on 1 Aug 2026 with updates

PDF · 4 pages

Register(s) moved to registered inspection location Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG

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Accounts for a small company made up to 31 Dec 2025

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Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on 13 May 2026

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Appointment of Mr Paul Weir as a director on 13 May 2026

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Termination of appointment of Charles-Henry Remy Marie Jean Courtois as a director on 31 Oct 2025

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Termination of appointment of Paul Weir as a director on 31 Oct 2025

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Certificate of change of name

Filed on paper · 2 pages

Change of name notice

Filed on paper · 2 pages

Legacy

Filed on paper

Notification of Jtc Plc as a person with significant control on 31 Oct 2025

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Cessation of Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 31 Oct 2025

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Registered office address changed from , One Bank Street London, E14 4SG, United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 4 Nov 2025

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Termination of appointment of David Bromley as a director on 31 Oct 2025

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Termination of appointment of Janet Taylor as a secretary on 31 Oct 2025

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Appointment of Paul Weir as a director on 31 Oct 2025

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Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on 31 Oct 2025

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Appointment of Jtc (Jersey) Limited as a secretary on 31 Oct 2025

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