Jtc Trust Company (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Cameron, Howard William John · Director appointed 2020-06-12
• Fadil, Susan Carol · Director appointed 2020-06-12
• Gordon, Simon Richard · Director appointed 2020-06-12
• Allen, Matthew John · Director appointed 2013-01-16
• Allen, Matthew John · Secretary appointed 2011-10-24
• Jennings, Jonathan Alan · Director appointed 2019-07-25 resigned 2022-03-07
• Westwood, Tina May · Director appointed 2014-01-06 resigned 2016-01-14
• Paterson, Janet Treacy · Director appointed 2006-04-03 resigned 2014-10-31
• Mackelden, Daniel · Director appointed 2013-01-16 resigned 2013-10-31
• Lee, Brian Martin · Director appointed 2012-07-24 resigned 2013-04-05
• Mcburney, Joseph · Director appointed 2011-11-07 resigned 2012-10-01
• Sibley, Richard Jeremy Bernard · Director appointed 2006-02-01 resigned 2012-10-01
• Shah, Anantkumar Meghji Pethraj · Director appointed 2009-07-03 resigned 2011-04-21
• Taylor, Deborah Jane · Director appointed 2004-06-30 resigned 2010-11-17
• Snowden, Peter Rodney · Director appointed 2003-07-10 resigned 2009-12-31
• Fisher, James William · Director appointed 2006-01-03 resigned 2009-08-07
• Cordwell, Michael Thomas · Director appointed 2000-08-14 resigned 2009-06-30
• Brunswick, Ralph Stephen · Director appointed 2002-07-05 resigned 2006-06-14
• Berry, Lesley Anne · Director appointed 2004-09-01 resigned 2005-06-30
• Clucas, Rosemary Katherine · Director appointed 2002-07-05 resigned 2004-06-30
• Professional Trust Company Limited · Corporate Secretary appointed 2000-08-14 resigned 2003-01-13
• Berry, Lesley Anne · Director appointed 2000-08-14 resigned 2002-07-05
• Nicolle, Peter James · Director appointed 2000-08-14 resigned 2002-07-05
• First Directors Limited · Corporate Nominee Director appointed 2000-08-14 resigned 2000-08-14
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2000-08-14

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2018-11-20
  Persons With Significant Control Statement · notified 2018-11-20
• Mr Binoy Rakesh Vipin Meghraj Ceased 2018-11-20
  Individual Psc · British · resident in United Arab Emirates · born 9/1969 · notified 2018-04-28
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Umesh Sahai Ceased 2018-11-20
  Individual Psc · British · resident in Jersey · born 5/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Vipinchandra Meghji Pethraj Shah Ceased 2018-04-28
  Individual Psc · British · resident in Jersey · born 11/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Jtc Plc Active
  Corporate Entity Psc · notified 2018-11-20
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Lakenorth Limited
  Created 2010-06-02 · satisfied 2023-11-21
  All the interest in the account and deposit and deposit balance from time to time and all liabilities and costs from time to time arising under the performance under a lease of the lower ground and third floors 25 upper brook street london.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-07-18 · satisfied 2023-11-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-14 Notification of a person with significant control PSC02 PSC
• 2025-11-14 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-09-12 Total-exemption-full accounts AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-21 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-07 Termination director company with name termination date TM01 Officers
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-15 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.