JTC (UK) LIMITED
Overview
| Company Name | JTC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04301763 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JTC (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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JTC MAYFAIR LIMITED | Dec 04, 2001 | Dec 04, 2001 |
| STEVTON (NO.218) LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for JTC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for JTC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Edward Gibbons as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Notification of Jtc Plc as a person with significant control on Mar 14, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 30, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Juliet Amanda Peace as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Mrs Juliet Amanda Peace on Oct 21, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle O'flaherty as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Howard William John Cameron as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Ms Uloma Adighibe as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||
Appointment of Ms Michelle O'flaherty as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||
Appointment of Ms Michelle O'flaherty as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew John Allen on Oct 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Howard William John Cameron on Oct 21, 2019 | 2 pages | CH01 | ||
Appointment of Mr Christopher Edward Gibbons as a secretary on Apr 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Alan Jennings as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JTC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADIGHIBE, Uloma | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 298264830001 | |||||||||||||||
| JTC (JERSEY) LIMITED | Secretary | Esplanade St. Helier JE2 3QA Jersey 28 Jersey |
| 71674890006 | ||||||||||||||
| ALLEN, Matthew John | Director | 18th Floor Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 243386500001 | |||||||||||||
| CAMERON, Howard William John | Director | 18th Floor Lime Street EC3M 7AF London The Scalpel England | England | British | 174573180002 | |||||||||||||
| FADIL, Susan Carol | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 239343830001 | |||||||||||||
| GORDON, Simon Richard | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 229463560001 | |||||||||||||
| O'FLAHERTY, Michelle | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 250414760001 | |||||||||||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||||||||||
| BURGIN, Philip Henry | Secretary | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire | 202033980001 | |||||||||||||||
| BURGIN, Philip Henry | Secretary | High Deck House Les Monts La Chevre Rue JE3 9EE Grouville Jersey | British | 120326900001 | ||||||||||||||
| BURNETT, Stephen Anthony | Secretary | La Rue De Pont Marquet St. Brelade JE3 8DR Jersey Solbakken Channel Isles | British | 137738900001 | ||||||||||||||
| CAMERON, Howard William John | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 198764170001 | |||||||||||||||
| CHARTERS, Graeme | Secretary | 42 Ridgeway Crescent TN10 4NR Tonbridge Kent | British | 79680170001 | ||||||||||||||
| CLARKE, Naomi | Secretary | Apartment 4 Saint Julians Hall Le Mont Les Vaux, JE3 8NN St Brelade Jersey Channel Islands | British | 83769290001 | ||||||||||||||
| CRUTCHER, Rebecca Clare | Secretary | 8 Pine Court Constable Close BH22 9BX Ferndown Dorset | British | 83769700001 | ||||||||||||||
| CUNNINGHAM, Linda | Secretary | La Maison Des Pierres, Travers Farm Lane La Route De Noirmont, JE3 8LA St Brelade Jerseychannel Islands | British | 83768770001 | ||||||||||||||
| DARTS, Rebecca Louise | Secretary | Aston Villa 3 Savile Street St Helier JE2 3XF Jersey Channel Islands | British | 83769480002 | ||||||||||||||
| FEWTRELL, Warren Charles | Secretary | 5 Padstow Close BR6 9XL Orpington Kent | British | 95164120001 | ||||||||||||||
| GAUGHAN, Sarah Angela | Secretary | Florida Street Mount Florida G42 9DW Glasgow 19 | British | 132712750001 | ||||||||||||||
| GIBBONS, Christopher Edward | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 295494520001 | |||||||||||||||
| HARROP, Saffron Louise | Secretary | Devonshire House Le Chemin Au Greves JE3 9BD Grouville Channel Islands | British, | 120408490001 | ||||||||||||||
| JOHNS, Iain David | Secretary | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey Channel Islands | British | 176570830001 | ||||||||||||||
| LE QUESNE, Nigel Anthony | Secretary | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | British | 71675010004 | ||||||||||||||
| MCDONALD, Colin | Secretary | Bath Street G2 4HG Glasgow 196 Scotland | 198763970001 | |||||||||||||||
| MCFARLANE, Tracey Michelle | Secretary | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | British | 120326310001 | ||||||||||||||
| MOUND, Penelope | Secretary | 6 Rue Verte Villas La Grande Route De St. Laurent JE3 1NJ St Lawrence Jersey Channel Islands | British | 83769540001 | ||||||||||||||
| O'FLAHERTY, Michelle | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 298264800001 | |||||||||||||||
| PEACE, Juliet Amanda | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 198419830002 | |||||||||||||||
| RAE, Kenneth | Secretary | Le Clos Des Genets, La Rue De La Pigeonnerie St. Brelade JE3 8DX Jersey Coral Springs Channel Islands Jersey | British | 129402140001 | ||||||||||||||
| UNDERWOOD WHITNEY, Anthony James | Secretary | 13 Priory Farm La Grande Route De St Clement JE2 6GP St Clement Channel Islands | British | 83769140001 | ||||||||||||||
| WALKER, Victoria Ellen | Secretary | Bath Street G2 4HG Glasgow 196 Scotland | 198763730001 | |||||||||||||||
| WRIGHT, Naomi | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | British | 157101540001 | ||||||||||||||
| JTC MANAGEMENT LIMITED | Secretary | PO BOX 1075 Elizabeth House 9 Castle Street JE4 2QP Jersey | 71674890005 | |||||||||||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||||||||||
| BURGIN, Philip Henry | Director | Brook Street W1K 5DB London 42 England | England | British | 194887030001 |
Who are the persons with significant control of JTC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jtc Plc | Mar 14, 2018 | Esplanade St. Helier JE2 3QA Jersey 28 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Capital Llp | Apr 06, 2016 | George Yard EC3V 9DH London 2 George Yard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JTC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | Mar 26, 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 |
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. - license: CC0