JTC TRUSTEE SERVICES (UK) LIMITED
Overview
| Company Name | JTC TRUSTEE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04925406 |
| 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 TRUSTEE SERVICES (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is JTC TRUSTEE SERVICES (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 TRUSTEE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INBUCON TRUSTEES LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for JTC TRUSTEE SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JTC TRUSTEE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for JTC TRUSTEE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard William John Cameron on Oct 07, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Jtc (Uk) Limited on Oct 07, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jonathan Alan Jennings as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 21, 2019 | 1 pages | AD01 | ||
Termination of appointment of Anthony James Underwood-Whitney as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Howard William John Cameron on Aug 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Alan Jennings on May 24, 2019 | 2 pages | CH01 | ||
Appointment of Mr Matthew John Allen as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Max William Dinning as a director on Jun 25, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Jtc (Uk) Limited on Jul 01, 2016 | 1 pages | CH04 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Who are the officers of JTC TRUSTEE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor England |
| 83237780001 | ||||||||||
| ALLEN, Matthew John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | Director | 243386500001 | ||||||||
| CAMERON, Howard William John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | Director | 174573180002 | ||||||||
| FADIL, Susan Carol | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | Chartered Secretary | 239343830001 | ||||||||
| GORDON, Simon Richard | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | Director | 229463560001 | ||||||||
| BATES, Timothy John | Secretary | 11 Church Road Silverton EX5 4HS Exeter Devon | British | Accountant | 86824590003 | |||||||||
| THOMPSON, Gordon Robert | Secretary | 16 Cambridge Road Wimbledon SW20 0SH London | British | Director | 89856530001 | |||||||||
| GUILDFORD CITY SECRETARIES LIMITED | Secretary | 1 St. Georges Court 131 Putney Bridge Road SW15 2PA London | 126231240001 | |||||||||||
| BROOKS, David Michael William | Director | 10 Durlston Road KT2 5RT Kingston Upon Thames Surrey | British | Director | 50673940001 | |||||||||
| BROOKS, Stella Louisa | Director | Garden Court 9 Dowlans Road KT23 4LF Great Bookham Surrey | United Kingdom ( England ) (Gb-Eng) | British | Director | 84097870001 | ||||||||
| BURGIN, Philip Henry | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | England | British | Director | 194887030001 | ||||||||
| BURNETT, Stephen Anthony | Director | Le Petit Pont Marquet JE3 8DR St Brelade Solbakken Jersey | Jersey | British | Director | 160188790001 | ||||||||
| CHARTERS, Graeme | Director | 42 Ridgeway Crescent TN10 4NR Tonbridge Kent | England | British | Snr Manager | 79680170001 | ||||||||
| CURLE, Michael Guy Lister | Director | 63 Curzon Street W1J 8PD London 6th Floor England | United Kingdom | Uk | None | 34963250002 | ||||||||
| DINNING, Max William | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Director | 239969620001 | ||||||||
| GILES, Trevor | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | England | British | Accountant | 186644710001 | ||||||||
| HOWES, Grainne Mary | Director | 18 Bolton Close KT9 2JG Chessington Surrey | England | Irish | Consultant | 92965550001 | ||||||||
| JENNINGS, Jonathan Alan | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | Director | 245256740002 | ||||||||
| JOHNS, Iain David | Director | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey Channel Islands | Jersey | British | Director | 140351990001 | ||||||||
| LE QUESNE, Nigel Anthony | Director | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | Managing Director | 71675010004 | ||||||||
| MCFARLANE, Tracey Michelle | Director | 4 Oronsay Crescent Old Kilpatrick G60 5NN Glasgow Lanarkshire | British | Associate Director | 120326310001 | |||||||||
| MOIR, Donald James | Director | Swinley Lodge Swinley Road SL5 8AZ Ascot Berkshire | England | British | Director | 95278540003 | ||||||||
| PINNINGTON, Stuart James | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | Director | 224568210001 | ||||||||
| RAE, Kenneth | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | Jersey | British | Director | 129402140004 | ||||||||
| TAYLOR, Martin Angus | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | Jersey | British | Company Director | 241768380001 | ||||||||
| THOMPSON, Gordon Robert | Director | 16 Cambridge Road Wimbledon SW20 0SH London | British | Director | 89856530001 | |||||||||
| UNDERWOOD-WHITNEY, Anthony James | Director | Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | Director | 160254210001 | ||||||||
| GUILDFORD CITY DIRECTORS LIMITED | Director | 3 Cavendish Court Hawley Hill GU17 9JD Camberley Surrey | 88499390001 |
Who are the persons with significant control of JTC TRUSTEE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Llp | Apr 06, 2016 | George Yard EC3V 9DH London 2 George Yard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JTC TRUSTEE SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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