JTI (UK) MANAGEMENT LTD

Overview

Company Name	JTI (UK) MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05988283
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

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

What is the purpose of JTI (UK) MANAGEMENT LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JTI (UK) MANAGEMENT LTD located?

Registered Office Address	1 Werter Road SW15 2LL London England
Undeliverable Registered Office Address	No

What were the previous names of JTI (UK) MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
ALEX GLOBAL LIMITED	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for JTI (UK) MANAGEMENT LTD?

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 JTI (UK) MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for JTI (UK) MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Director's details changed for Stephane Berset on Dec 03, 2025

2 pages

CH01

Oct 20, 2025

Appointment of Ms Donna Jackson as a director on Oct 20, 2025

2 pages

AP01

Jul 30, 2025

Full accounts made up to Dec 31, 2024

126 pages

Jul 02, 2025

Confirmation statement made on Jul 01, 2025 with updates

4 pages

CS01

Jun 30, 2025

Termination of appointment of Jana Demond as a director on Jun 30, 2025

1 pages

TM01

Jan 02, 2025

Appointment of Stephane Berset as a director on Jan 01, 2025

2 pages

AP01

Jan 02, 2025

Termination of appointment of Thomas Edward Osborne as a director on Jan 01, 2025

1 pages

TM01

Oct 19, 2024

Statement of capital following an allotment of shares on Oct 07, 2024

Capital: GBP 105,449,413.8

4 pages

SH01

Oct 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 01, 2024

Appointment of Mr Gregory Donovan as a director on Oct 01, 2024

2 pages

AP01

Oct 01, 2024

Termination of appointment of Malcolm Andrew Baker as a director on Oct 01, 2024

1 pages

TM01

Aug 08, 2024

Full accounts made up to Dec 31, 2023

100 pages

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Appointment of Mrs Jana Demond as a director on Jul 01, 2024

2 pages

AP01

Jul 01, 2024

Termination of appointment of Donna Jackson as a director on Jul 01, 2024

1 pages

TM01

Jan 03, 2024

Director's details changed for Mr Thomas Edward Osborne on Jan 03, 2024

2 pages

CH01

Sep 05, 2023

Termination of appointment of Nicholas Charles David Craig as a secretary on Sep 04, 2023

1 pages

TM02

Sep 05, 2023

Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Sep 04, 2023

2 pages

AP03

Sep 04, 2023

Full accounts made up to Dec 31, 2022

93 pages

Jul 03, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Appointment of Mr Thomas Edward Osborne as a director on Jun 05, 2023

2 pages

AP01

Jun 05, 2023

Termination of appointment of Dean Anthony Gilfillan as a director on Jun 05, 2023

1 pages

TM01

Jan 18, 2023

Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on Jan 18, 2023

1 pages

AD01

Aug 04, 2022

Full accounts made up to Dec 31, 2021

89 pages

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of JTI (UK) MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTELLESSA BRUELHART, Marcella Maria Cristina Werter Road SW15 2LL London 1 England	Sep 04, 2023		Secretary	Werter Road SW15 2LL London 1 England				313140530001
BERSET, Stephane Werter Road SW15 2LL London 1 England	Jan 01, 2025		Director	Werter Road SW15 2LL London 1 England	England	Swiss	1975-8	321525310002
CUNNINGHAM-REID, Charles Ashley Werter Road SW15 2LL London 1 England	Apr 01, 2015		Director	Werter Road SW15 2LL London 1 England	England	British	1968-9	196476440001
DONOVAN, Gregory Werter Road SW15 2LL London 1 England	Oct 01, 2024		Director	Werter Road SW15 2LL London 1 England	England	Irish	1973-12	327713850001
JACKSON, Donna Werter Road SW15 2LL London 1 England	Oct 20, 2025		Director	Werter Road SW15 2LL London 1 England	England	British	1987-11	278102170002
AIZAWA, Toshiyuki 1-34-23-221 Momoi Suginami-Ku 162-0034 Tokyo Japan	Nov 03, 2006	Apr 23, 2007	Secretary	1-34-23-221 Momoi Suginami-Ku 162-0034 Tokyo Japan		Japanese		117057050001
BINGHAM, Andrew Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Nov 09, 2007	Jan 14, 2011	Secretary	Members Hill Brooklands Road KT13 0QU Weybridge Surrey		British		125372460001
CRAIG, Nicholas Charles David Werter Road SW15 2LL London 1 England	May 12, 2015	Sep 04, 2023	Secretary	Werter Road SW15 2LL London 1 England				197670960001
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Apr 23, 2007	Oct 03, 2007	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
OGDEN, Peter James Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 14, 2011	May 12, 2015	Secretary	Members Hill Brooklands Road KT13 0QU Weybridge Surrey				157020980001
WALKER, Edward Grosvenor Norton Woolmer Hill Road GU27 1LT Haslemere Surrey	Oct 03, 2007	Nov 09, 2007	Secretary	Norton Woolmer Hill Road GU27 1LT Haslemere Surrey		British		123331670001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 03, 2006	Nov 03, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
BAKER, Malcolm Andrew Werter Road SW15 2LL London 1 England	Aug 01, 2020	Oct 01, 2024	Director	Werter Road SW15 2LL London 1 England	England	British	1974-3	272680710002
BOXFORD, James Alan Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 20, 2008	Mar 29, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Uk	British	1974-4	129287280001
BROADBENT, Lucie 15 Fletcher Drive WA14 3FZ Bowdon Cheshire	Apr 23, 2007	Oct 03, 2007	Director	15 Fletcher Drive WA14 3FZ Bowdon Cheshire	United Kingdom	Greek	1958-9	121430060001
CARR, Laura Elizabeth Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Sep 27, 2010	Oct 17, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 21, 2009	Feb 10, 2010	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Oct 03, 2007	Mar 20, 2008	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	123331630001
COLTON, John Gerard Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jun 30, 2016	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Irish	1971-4	176997800002
DA MOTTA EUSEBIO, Carlos Jorge Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jan 31, 2014	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Belgian	1961-2	176997360002
DE LABOUCHERE, Pierre Jacques Oliver 32 Chemin Naville Conches 1231 Switzerland	Apr 23, 2007	Oct 03, 2007	Director	32 Chemin Naville Conches 1231 Switzerland		French	1954-3	121430190001
DEMOND, Jana Werter Road SW15 2LL London 1 England	Jul 01, 2024	Jun 30, 2025	Director	Werter Road SW15 2LL London 1 England	England	Slovak,Swiss	1981-10	294137110004
DEPREE, Julia Kathryn Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 14, 2011	Nov 11, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1957-6	147853230001
DONOVAN, Gregory John Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jan 31, 2016	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Irish	1973-12	174994410002
DUGAST, Francois Rue De La Gabelle 1211 Geneva 26 1 Switzerland	Oct 03, 2007	Feb 10, 2010	Director	Rue De La Gabelle 1211 Geneva 26 1 Switzerland		Swiss	1962-12	122088460002
GILFILLAN, Dean Anthony Werter Road SW15 2LL London 1 England	Jul 01, 2019	Jun 05, 2023	Director	Werter Road SW15 2LL London 1 England	England	British	1966-10	259983320001
GRADDON, Simon Andrew Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Feb 10, 2010	Dec 07, 2012	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Uk	British	1978-5	131282120001
HENNESSY, Paul Bernard Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Feb 01, 2018	Jul 31, 2020	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Irish	1980-5	242741640002
JACKSON, Donna Werter Road SW15 2LL London 1 England	Jan 01, 2021	Jul 01, 2024	Director	Werter Road SW15 2LL London 1 England	England	British	1987-11	278102170002
KUMAKURA, Ichiro 1-4-1-902 Oyaba Minami-Ku Saitama-Si Saitama 336-0016 Japan	Dec 07, 2006	Apr 23, 2007	Director	1-4-1-902 Oyaba Minami-Ku Saitama-Si Saitama 336-0016 Japan		Japanese	1952-1	117485990001
MEDVEDEVA, Ekaterina Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Sep 07, 2016	Jan 31, 2018	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Russian	1966-2	213744530001
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Apr 23, 2007	Oct 03, 2007	Director	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	England	British	1971-2	129751080001
MURPHY, Brian Victor Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 27, 2008	Mar 29, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1962-10	128360350001
OBATA, Kazuei 2-18-10 Kamimeguro Meguro-Ku Tokyo 153-0051 Japan	Dec 07, 2006	Apr 23, 2007	Director	2-18-10 Kamimeguro Meguro-Ku Tokyo 153-0051 Japan		Japanese	1945-5	117485980001
OSBORNE, Thomas Edward Werter Road SW15 2LL London 1 England	Jun 05, 2023	Jan 01, 2025	Director	Werter Road SW15 2LL London 1 England	England	British	1980-8	309781360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JTI (UK) MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Japan Tobacco Inc.

May 23, 2018

Toranomon 4-Chome

Minato-Ku

Tokyo 105-6927

1-1

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japan
Place Registered	Ministry Of Economy, Trade And Industry
Registration Number	0104-01-023000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Jt International Holding Bv

Apr 06, 2016

Bella Donna

1181 Rm

Amsterdam

Netherlands

Yes

Legal Form	Closed Limited Liability Company
Country Registered	Netherlands
Legal Authority	The Netherlands
Place Registered	Chamber Of Commerce
Registration Number	32073749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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