JTC Trust Company (UK) Limited

Active04052659 Private limited company

Incorporated: 14 August 2000 (26 years)
Previously known as: Professional Trust Company (UK) Limited (until 30 November 2018)
Industry: Other business support service activities n.e.c. (82990)
Directors: Howard William John Cameron
Susan Carol Fadil
Simon Richard Gordon
all 4 directors
Owned by: Eightplatform Xiii Limited
Accounts type: Total exemption full
Region: Greater London
Address: The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Cameron, Howard William John

Director · Appointed 12 June 2020

Also at JTC UK (Amsterdam) Limited, JTC Securities (UK) Limited, JTC Fund Services (UK) Limited · more companies

British

Born April 1979 (47)

Fadil, Susan Carol

Director · Appointed 12 June 2020

Also at Hanway Advisory Limited, JTC Registrars (UK) Limited, PTC Investments Limited · more companies

British

Born September 1966 (60)

Gordon, Simon Richard

Director · Appointed 12 June 2020

Also at The Square Bermondsey Ltd, JTC Fund Services (UK) Limited, Ascendas Reit (Croydon) UK Limited · more companies

British

Born July 1969 (57)

Allen, Matthew John

Director · Appointed 16 January 2013

Also at JTC Fund Services (UK) Limited, Ascendas Reit (Croydon) UK Limited, PTC Securities Limited · more companies

British

Born December 1972 (53)

Allen, Matthew John

Secretary · Appointed 24 October 2011

Officer history (23 former)

7 March 2022

Resigned Jennings, Jonathan Alan as Director

12 June 2020

Appointed Fadil, Susan Carol as Director

12 June 2020

Appointed Gordon, Simon Richard as Director

12 June 2020

Appointed Cameron, Howard William John as Director

25 July 2019

Appointed Jennings, Jonathan Alan as Director

25 July 2019

Resigned Shah, Anantkumar Meghji Pethraj as Director

14 January 2016

Resigned Westwood, Tina May as Director

31 October 2014

Resigned Paterson, Janet Treacy as Director

13 October 2014

Appointed Shah, Anantkumar Meghji Pethraj as Director

6 January 2014

Appointed Westwood, Tina May as Director

31 October 2013

Resigned Mackelden, Daniel as Director

5 April 2013

Resigned Lee, Brian Martin as Director

16 January 2013

Appointed Allen, Matthew John as Director

16 January 2013

Appointed Mackelden, Daniel as Director

1 October 2012

Resigned Sibley, Richard Jeremy Bernard as Director

1 October 2012

Resigned Mcburney, Joseph as Director

24 July 2012

Appointed Lee, Brian Martin as Director

7 November 2011

Appointed Mcburney, Joseph as Director

24 October 2011

Resigned Sibley, Richard Jeremy Bernard as Secretary

24 October 2011

Appointed Allen, Matthew John as Secretary

21 April 2011

Resigned Shah, Anantkumar Meghji Pethraj as Director

17 November 2010

Resigned Taylor, Deborah Jane as Director

17 November 2010

Appointed Sibley, Richard Jeremy Bernard as Secretary

17 November 2010

Resigned Taylor, Deborah Jane as Secretary

31 December 2009

Resigned Snowden, Peter Rodney as Director

7 August 2009

Resigned Fisher, James William as Director

3 July 2009

Appointed Shah, Anantkumar Meghji Pethraj as Director

30 June 2009

Resigned Cordwell, Michael Thomas as Director

14 June 2006

Resigned Brunswick, Ralph Stephen as Director

3 April 2006

Appointed Paterson, Janet Treacy as Director

1 February 2006

Appointed Sibley, Richard Jeremy Bernard as Director

3 January 2006

Appointed Fisher, James William as Director

30 June 2005

Resigned Berry, Lesley Anne as Director

1 September 2004

Appointed Berry, Lesley Anne as Director

30 June 2004

Appointed Taylor, Deborah Jane as Director

30 June 2004

Resigned Clucas, Rosemary Katherine as Director

10 July 2003

Appointed Snowden, Peter Rodney as Director

13 January 2003

Appointed Taylor, Deborah Jane as Secretary

13 January 2003

Resigned Professional Trust Company Limited as Corporate Secretary

5 July 2002

Resigned Nicolle, Peter James as Director

5 July 2002

Resigned Berry, Lesley Anne as Director

5 July 2002

Appointed Brunswick, Ralph Stephen as Director

5 July 2002

Appointed Clucas, Rosemary Katherine as Director

14 August 2000

Resigned First Secretaries Limited as Corporate Nominee Secretary

14 August 2000

Appointed First Directors Limited as Corporate Nominee Director

14 August 2000

Resigned First Directors Limited as Corporate Nominee Director

14 August 2000

Appointed Berry, Lesley Anne as Director

14 August 2000

Appointed Nicolle, Peter James as Director

14 August 2000

Appointed First Secretaries Limited as Corporate Nominee Secretary

14 August 2000

Appointed Professional Trust Company Limited as Corporate Secretary

14 August 2000

Appointed Cordwell, Michael Thomas as Director

Ownership 1 active

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

Eightplatform Xiii Limited

Corporate entity · Notified 20 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company

Reg. no. 16162165

Former controllers (4)

20 August 2026

Ceased JTC PLC — Has significant influence or control

20 November 2018

Ceased Binoy Rakesh Vipin Meghraj — Owns 50–75% of shares

20 November 2018

Ceased Umesh Sahai — Owns 25–50% of shares

28 April 2018

Ceased Vipinchandra Meghji Pethraj Shah — Owns 50–75% 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 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 This company 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

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £85,960
Cash: £59,164

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2019
Fixed Assets		£10	£10	£15,260
Current Assets	£89,703	£153,442	£66,193	£286,394
Debtors	£30,539	£27,442	£10,706	£277,873
Cash	£59,164	£126,000	£55,487	£8,521
Creditors (< 1 year)				£189,135
Net Current Assets	£85,960	£71,319	£64,190	£97,259
Net Assets	£85,960	£71,329	£64,200	£76,519
Shareholder Funds				£76,519

Turnover				£330,688
Gross Profit				£330,688
Admin Expenses				£304,233
Operating Profit				£26,455
Profit Before Tax				£23,581
Profit for Period				£23,581

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Notification of a person with significant control
4 September 2026	Cessation of a person with significant control
27 November 2025	Confirmation statement with no updates	21 November 2025
14 November 2025	Withdrawal of a person with significant control statement
14 November 2025	Notification of a person with significant control