JTC Share Plan Trustees (UK) Limited

Active00926625 Private limited company

Incorporated: 31 January 1968 (58 years)
Previously known as: Buck Consultants Shareplan Trustees Limited (until 7 November 2024)
Bevis Trustees Limited (until 31 December 2013)
WCL Trustees Limited (until 1 January 1992)
Earlier: Stewart Wrightson Trustees Limited
Industry: Non-trading company (74990)
Directors: David John Kilmartin
Simon Keith Stafford
Helier James Le Main
all 4 directors
Owned by: JTC Employer Solutions (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: The Scalpel 52 Lime Street
18th Floor
London
EC3M 7AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Kilmartin, David John

Director · Appointed 30 March 2026

British

Born April 1968 (58)

Stafford, Simon Keith

Director · Appointed 30 March 2026

British

Born September 1966 (60)

Le Main, Helier James

Director · Appointed 31 October 2024

British

Born November 1977

King, Susan Patricia

Director · Appointed 31 October 2024

Scottish

Born December 1984 (41)

Jtc (Jersey) Limited

Corporate Secretary · Appointed 31 October 2024

Officer history (32 former)

20 October 2026

Resigned Cowie, Kirstin Mcnicol as Director

30 March 2026

Resigned Seatter, Anton Michael as Director

30 March 2026

Appointed Stafford, Simon Keith as Director

30 March 2026

Appointed Kilmartin, David John as Director

31 October 2024

Resigned Piltz, David Geoffrey as Director

31 October 2024

Resigned Young, Michael as Director

31 October 2024

Appointed Jtc (Jersey) Limited as Corporate Secretary

31 October 2024

Appointed Cowie, Kirstin Mcnicol as Director

31 October 2024

Appointed King, Susan Patricia as Director

31 October 2024

Appointed Le Main, Helier James as Director

31 October 2024

Appointed Seatter, Anton Michael as Director

26 July 2024

Resigned Peel, Alistair Charles as Secretary

19 June 2023

Appointed Peel, Alistair Charles as Secretary

31 May 2023

Resigned York Place Company Secretaries Limited as Corporate Secretary

8 February 2021

Resigned Coogan, Susanne Catherine as Director

25 January 2019

Resigned Mitchell, Jeremy Clyde as Secretary

25 January 2019

Appointed Coogan, Susanne Catherine as Director

25 January 2019

Resigned Mitchell, Jeremy Clyde as Director

5 May 2017

Resigned Overton, Gideon as Director

3 February 2017

Appointed York Place Company Secretaries Limited as Corporate Secretary

14 April 2016

Appointed Piltz, David Geoffrey as Director

31 March 2016

Resigned White, Steven John as Director

28 August 2014

Resigned Legrand, Kevin Neil as Director

5 February 2014

Appointed Overton, Gideon as Director

5 February 2014

Appointed Young, Michael as Director

5 February 2014

Appointed Mitchell, Jeremy Clyde as Director

5 February 2014

Appointed White, Steven John as Director

31 March 2013

Resigned Ashton, Geoffrey Colin as Director

1 September 2009

Resigned Kershaw, David as Director

28 August 2009

Appointed Ashton, Geoffrey Colin as Director

30 November 2001

Resigned Iddles, Alan Michael Charles as Director

31 July 2001

Resigned Kerslake, Richard Anthony as Director

6 July 2001

Appointed Kershaw, David as Director

30 April 2001

Resigned Davies, David Walter as Director

1 September 1998

Appointed Mitchell, Jeremy Clyde as Secretary

31 August 1998

Resigned Hubble, Barry Royston as Secretary

1 July 1998

Resigned Harvey, Michael Eric as Director

22 April 1998

Resigned Hanson, Brian Keith as Director

23 February 1998

Appointed Iddles, Alan Michael Charles as Director

16 July 1997

Resigned Richardson, Frank David as Director

2 April 1997

Appointed Davies, David Walter as Director

29 November 1996

Resigned Ramsey, Robin Michael Fairbrother as Director

29 November 1996

Resigned Lowry, Daren Clive as Secretary

29 November 1996

Resigned Holt, Antony Vincent as Director

29 November 1996

Resigned Low, Cuthbert Whyte Fraser as Director

29 November 1996

Resigned Clark, Giles Sebastian as Secretary

29 November 1996

Appointed Harvey, Michael Eric as Director

29 November 1996

Resigned Wright, Stephen as Director

29 November 1996

Resigned Lowry, Stephen Ignaz as Director

29 November 1996

Appointed Legrand, Kevin Neil as Director

29 November 1996

Appointed Hubble, Barry Royston as Secretary

1 November 1995

Resigned Warren, Tracy Marina as Secretary

1 November 1995

Appointed Lowry, Daren Clive as Secretary

28 February 1995

Resigned Byles, Robert Francis Wilson as Director

20 February 1995

Appointed Low, Cuthbert Whyte Fraser as Director

1 February 1995

Appointed Warren, Tracy Marina as Secretary

8 September 1994

Appointed Wright, Stephen as Director

8 September 1994

Resigned Rogers, John Herbert as Director

31 October 1993

Resigned Moores, Philip Grenville as Director

1 November 1992

Appointed Hanson, Brian Keith as Director

1 November 1992

Appointed Byles, Robert Francis Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JTC Employer Solutions (UK) Limited

Corporate entity · Notified 31 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15564179

Former controllers (1)

31 October 2024

Ceased Buck Consultants Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited

Eightplatform I Limited Owns 75–100% of shares

Mimecast Advisory Company Limited Owns 75–100% of shares

Mimecast Midco Limited Owns 75–100% of shares

Eightplatform II Limited Owns 75–100% of shares

Artisan Topco Limited Owns 75–100% of shares

Artisan Midco Limited Owns 75–100% of shares

Eightplatform IV Limited Owns 75–100% of shares

Eightplatform V Limited Owns 75–100% of shares

Eden Topco Limited Owns 75–100% of shares

Eden Holdco 1 Limited Owns 75–100% of shares

Eightplatform Vii Limited Owns 75–100% of shares

Aurelia UK Feederco Limited Owns 25–50% of shares

Adevinta UK Limited Owns 25–50% of shares

Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares

Eightplatform XI Limited Owns 75–100% of shares

Eightplatform Xii Limited Owns 75–100% of shares

Eightplatform Xiii Limited Owns 75–100% of shares

4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)

Indos Financial Limited Owns 75–100% of shares

JTC (UK) Limited Owns 75–100% of shares

Castle Directors (UK) Limited Owns 75–100% of shares

Hanway Advisory Limited Owns 75–100% of shares

JTC Corporate Services (UK) Limited Owns 75–100% of shares

JTC Directors (UK) Limited Owns 75–100% of shares

JTC Securities (UK) Limited Owns 75–100% of shares

JTC Trustee Services (UK) Limited Owns 75–100% of shares

JTC Trustees (UK) Limited Owns 75–100% of shares

JTC Bravo Holdings Limited Owns 75–100% of shares

JTC Gas UK LLP Holds 25–50% of voting rights

JTC Employer Solutions (UK) Limited Owns 75–100% of shares

JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares

JTC Share Plan Trustees (UK) Limited This company Owns 75–100% of shares

JTC Fund Services (UK) Limited Owns 75–100% of shares

JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares

JTC Group Holdings (UK) Limited Owns 75–100% of shares

Perform Due Diligence Services Limited Owns 75–100% of shares

JTC Private Office (UK) Limited Owns 75–100% of shares

JTC Registrars (UK) Limited Owns 75–100% of shares

JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares

JTC Trust Company (UK) Limited Owns 75–100% of shares

JTC UK (Amsterdam) Limited Owns 75–100% of shares

Seproperty Investments Limited Owns 75–100% of shares (as a trust)

Winova Consulting Limited Owns 75–100% of shares (as a trust)

Eightplatform Xiv Limited Owns 75–100% of shares

Kant Topco Limited Owns 75–100% of shares

Kant Midco Limited Owns 75–100% of shares

Eightplatform XV Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Balance sheet detail

	2024
Current Assets	£0
Debtors	£0
Net Current Assets	£0
Net Assets	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Termination of appointment of a director
1 September 2026	Accounts for a dormant company	31 December 2025
8 April 2026	Termination of appointment of a director
8 April 2026	Appointment of a director
8 April 2026	Appointment of a director