Company information:
Jmt Settlement Limited (No: 05930292)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN WILLIAM SUNLEY TICE ( DOB: Mar-1961 From: Sep-2006 )
Current Director: JOHN WILLIAM SUNLEY TICE ( DOB: Mar-1961 From: Sep-2006 )
Current Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Sep-2006 )
Current Secretary: SUNLEY SECURITIES LIMITED ( From: Sep-2006 )
Resigned Director: JOAN MARY TICE ( DOB: Apr-1933 From: Sep-2006 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
William Tice Settlement Limited, 4th Floor 20 Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Sunley Family Limited, 20 Berkeley Square, London, W1J 6LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-29)
Tisun Investments Ltd, 4th Floor 20 Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29, Ceased: 2020-08-13)