JTC TRUST COMPANY (UK) LIMITED

Overview

Company Name	JTC TRUST COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04052659
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JTC TRUST COMPANY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JTC TRUST COMPANY (UK) LIMITED located?

Registered Office Address	The Scalpel 18th Floor 52 Lime Street EC3M 7AF London England
Undeliverable Registered Office Address	No

What were the previous names of JTC TRUST COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PROFESSIONAL TRUST COMPANY (UK) LIMITED	Aug 14, 2000	Aug 14, 2000

What are the latest accounts for JTC TRUST COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JTC TRUST COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for JTC TRUST COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Notification of Jtc Plc as a person with significant control on Nov 20, 2018	2 pages	PSC02

Nov 14, 2025	Withdrawal of a person with significant control statement on Nov 14, 2025	2 pages	PSC09

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 21, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Mar 07, 2022	Termination of appointment of Jonathan Alan Jennings as a director on Mar 07, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Amended total exemption full accounts made up to Dec 31, 2020	18 pages	AAMD

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Secretary's details changed for Mr Matthew John Allen on Oct 21, 2019	1 pages	CH03

Dec 15, 2020	Director's details changed for Mr Matthew John Allen on Oct 21, 2019	2 pages	CH01

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Appointment of Mrs Susan Carol Fadil as a director on Jun 12, 2020	2 pages	AP01

Jun 17, 2020	Appointment of Mr Simon Richard Gordon as a director on Jun 12, 2020	2 pages	AP01

Jun 16, 2020	Appointment of Mr Howard William John Cameron as a director on Jun 12, 2020	2 pages	AP01

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Registered office address changed from 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 21, 2019	1 pages	AD01

View All Filings

Who are the officers of JTC TRUST COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Matthew John 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	Oct 24, 2011		Secretary	18th Floor 52 Lime Street EC3M 7AF London The Scalpel England				164926480001
ALLEN, Matthew John 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	Jan 16, 2013		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	England	British	1972-12	165597000001
CAMERON, Howard William John 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	Jun 12, 2020		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	England	British	1979-4	174573180002
FADIL, Susan Carol 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	Jun 12, 2020		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	England	British	1966-9	264091630001
GORDON, Simon Richard 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	Jun 12, 2020		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel England	United Kingdom	British	1969-7	229463560001
SIBLEY, Richard Jeremy Bernard 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom	Nov 17, 2010	Oct 24, 2011	Secretary	25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom		British		112704400002
TAYLOR, Deborah Jane 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London	Jan 13, 2003	Nov 17, 2010	Secretary	3 Heath Court 10-12 Frognal Hampstead NW3 6AH London		British		90551020001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 14, 2000	Aug 14, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
PROFESSIONAL TRUST COMPANY LIMITED Thirty Six Hilgrove Street St Helier JE4 8TR Jersey	Aug 14, 2000	Jan 13, 2003	Secretary	Thirty Six Hilgrove Street St Helier JE4 8TR Jersey				104454750001
BERRY, Lesley Anne 3 Market Place AB51 3PU Inverurie Aberdeenshire	Sep 01, 2004	Jun 30, 2005	Director	3 Market Place AB51 3PU Inverurie Aberdeenshire		British	1961-7	100566040001
BERRY, Lesley Anne Flat 1 Cartref Chapel Lane St Helier JE2 4QN Jersey	Aug 14, 2000	Jul 05, 2002	Director	Flat 1 Cartref Chapel Lane St Helier JE2 4QN Jersey		British	1961-7	62729140002
BRUNSWICK, Ralph Stephen Valderieden Glen Road, Ballaugh IM7 5JB Ramsey Isle Of Man	Jul 05, 2002	Jun 14, 2006	Director	Valderieden Glen Road, Ballaugh IM7 5JB Ramsey Isle Of Man		British	1956-12	70646290001
CLUCAS, Rosemary Katherine 37a The Limes Avenue NW11 1RD London	Jul 05, 2002	Jun 30, 2004	Director	37a The Limes Avenue NW11 1RD London		British	1951-5	86548350001
CORDWELL, Michael Thomas Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands	Aug 14, 2000	Jun 30, 2009	Director	Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands	Jersey	British	1951-1	87883270001
FISHER, James William 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk	Jan 03, 2006	Aug 07, 2009	Director	246 High Street Wickham Market IP13 0RF Woodbridge Suffolk		British	1970-12	112704450001
JENNINGS, Jonathan Alan 9 Berkeley Street W1J 8DW London 7th Floor England	Jul 25, 2019	Mar 07, 2022	Director	9 Berkeley Street W1J 8DW London 7th Floor England	United Kingdom	British	1964-4	245256740002
LEE, Brian Martin 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom	Jul 24, 2012	Apr 05, 2013	Director	25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom	Jersey	British	1958-9	185867580001
MACKELDEN, Daniel Upper Brook Street W1K 7QD London 25 Uk	Jan 16, 2013	Oct 31, 2013	Director	Upper Brook Street W1K 7QD London 25 Uk	United Kingdom	British	1970-9	175109580002
MCBURNEY, Joseph Upper Brook Street W1K 7QD London 25 England	Nov 07, 2011	Oct 01, 2012	Director	Upper Brook Street W1K 7QD London 25 England	United Kingdom	British	1973-1	166295460001
NICOLLE, Peter James Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands	Aug 14, 2000	Jul 05, 2002	Director	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands	Jesey	British	1960-8	66177270002
PATERSON, Janet Treacy School House Lane TN12 8BL Horsmonden 2 Wellmeadow Cottages Kent England	Apr 03, 2006	Oct 31, 2014	Director	School House Lane TN12 8BL Horsmonden 2 Wellmeadow Cottages Kent England	United Kingdom	British	1977-8	156591200002
SHAH, Anantkumar Meghji Pethraj Upper Brook Street W1K 7QD London 25	Oct 13, 2014	Jul 25, 2019	Director	Upper Brook Street W1K 7QD London 25	England	British	1948-6	68810010002
SHAH, Anantkumar Meghji Pethraj 44 Hodford Road NW11 8NN London	Jul 03, 2009	Apr 21, 2011	Director	44 Hodford Road NW11 8NN London	United Kingdom	British	1948-6	68810010001
SIBLEY, Richard Jeremy Bernard Upper Brook Street W1K 7QD London 25 United Kingdom	Feb 01, 2006	Oct 01, 2012	Director	Upper Brook Street W1K 7QD London 25 United Kingdom	England	British	1961-11	112704400002
SNOWDEN, Peter Rodney Rydens Avenue KT12 3JB Walton-On-Thames Acorn 19d	Jul 10, 2003	Dec 31, 2009	Director	Rydens Avenue KT12 3JB Walton-On-Thames Acorn 19d	England	British	1945-5	129771130001
TAYLOR, Deborah Jane Upper Brook Street W1K 7QD London 25 United Kingdom	Jun 30, 2004	Nov 17, 2010	Director	Upper Brook Street W1K 7QD London 25 United Kingdom	United Kingdom	British	1974-3	90551020001
WESTWOOD, Tina May Upper Brook Street W1K 7QD London 25 United Kingdom	Jan 06, 2014	Jan 14, 2016	Director	Upper Brook Street W1K 7QD London 25 United Kingdom	United Kingdom	British	1962-5	184317830002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Aug 14, 2000	Aug 14, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JTC TRUST COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jtc Plc

Nov 20, 2018

Esplanade

St. Helier

JE2 3QA Jersey

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	125550

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Binoy Rakesh Vipin Meghraj

Apr 28, 2018

Upper Brook Street

W1K 7QD London

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Umesh Sahai

Apr 06, 2016

La Motte Street

218

JE4 8SD St Helier

43/45

Jersey

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Vipinchandra Meghji Pethraj Shah

Apr 06, 2016

La Motte Street

218

JE4 8SD St Helier

43/45

Jersey

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JTC TRUST COMPANY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2018	Nov 20, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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