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JAC SETTLEMENT TRUST CORPORATION LIMITED

Active ·04806934 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 20 June 2003
5
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3045 days overdue
Confirmed from Companies House data Period end 5 Apr 2017 · due 4 Jan 2018
Full analysis checks for JAC SETTLEMENT TRUST CORPORATION LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 5 April 2017

£0
Equity
201720162013
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04806934
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated20 June 2003
IndustryNon-trading company
SIC74990
AccountsDormant
Outstanding Charges1

📍 Registered Address

71 Banks Drive
Sandy
SG19 1AE
England

👤 Directors & Officers (5)

MR RICHARD LEWIN BANKSDIRECTOR
MRS JUDITH ANNE CLEMENTSDIRECTOR
DR GUY CHARLES CLEMENTSDIRECTOR
HEATHER FIONA SPAVINSDIRECTOR
CURRIEDIRECTOR

🔑 Persons with Significant Control (5)

DR GUY CHARLES CLEMENTSSignificant influence
MR MICHAEL CHARLES BANKSSignificant influence
MR RICHARD LEWIN BANKSSignificant influence
MRS HEATHER FIONA SPAVINSSignificant influence
MRS JUDITH ANNE CLEMENTSSignificant influence

🏗️ Corporate Group & Network

🔽 2 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by JAC SETTLEMENT TRUST...
HAIL WESTON FARMS LIMITED75-100% shares HAIL WESTON FARMS LIMITED75-100% shares
Other companies sharing the same PSC
SCB HOLDINGS (SANDY) LIMITEDvia MR MICHAEL CHARLES BANKS SANWALTON LIMITEDvia MRS JUDITH ANNE CLEMENTS BANKS MILLS LIMITEDvia MR RICHARD LEWIN BANKS WARESLEY FARMS LIMITEDvia MR MICHAEL CHARLES BANKS BANKS TRUCK CENTRE LIMITEDvia MR RICHARD LEWIN BANKS MCB SETTLEMENT TRUST COMPANY LIMITEDvia MRS JUDITH ANNE CLEMENTS MCB SETTLEMENT TRUST COMPANY LIMITEDvia MR MICHAEL CHARLES BANKS RLB SETTLEMENT TRUST CORPORATION LIMITEDvia MR RICHARD LEWIN BANKS SANWALTON LIMITEDvia MR MICHAEL CHARLES BANKS BANKS TRUCK CENTRE LIMITEDvia MR MICHAEL CHARLES BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITEDvia MRS JUDITH ANNE CLEMENTS SCB RESIDENTIAL LIMITEDvia MR RICHARD LEWIN BANKS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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