JTC Securities (UK) Limited

Active04093890 Private limited company
Incorporated
20 October 2000 (26 years)
Previously known as
Marylebone Nominees Limited (until 23 September 2014)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
Also at The Square Bermondsey Ltd, JTC Private Office (UK) Limited, Andstreymis Limited · more companies
British
Born December 1972 (53)
Director · Appointed 13 October 2017
Also at JTC Fund Services (UK) Limited, Castle Directors (UK) Limited, JTC (UK) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 30 January 2015
Also at JTC UK (Amsterdam) Limited, JTC Fund Services (UK) Limited, JTC Trust and Fiduciary Services (UK) Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 30 November 2010
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (28 former)
12 October 2026
Resigned Gordon, Simon Richard as Director
7 March 2022
Resigned Jennings, Jonathan Alan as Director
9 October 2019
9 April 2019
Appointed Allen, Matthew John as Director
25 June 2018
Resigned Dinning, Max William as Director
26 March 2018
Appointed Jennings, Jonathan Alan as Director
30 October 2017
Appointed Dinning, Max William as Director
13 October 2017
Appointed Fadil, Susan Carol as Director
11 September 2017
Resigned Pinnington, Stuart James as Director
11 September 2017
Appointed Underwood-Whitney, Anthony James as Director
31 March 2017
Appointed Gordon, Simon Richard as Director
31 March 2017
Resigned Burgin, Philip Henry as Director
31 March 2017
Resigned Rae, Kenneth as Director
31 March 2017
Appointed Pinnington, Stuart James as Director
30 January 2015
Resigned Giles, Trevor as Director
30 January 2015
Appointed Burgin, Philip Henry as Director
30 January 2015
Appointed Cameron, Howard William John as Director
30 January 2015
Resigned Taylor, Martin Angus as Director
3 April 2014
Appointed Giles, Trevor as Director
3 April 2014
Appointed Taylor, Martin Angus as Director
31 January 2014
Resigned Johns, Iain David as Director
31 January 2014
Resigned Curle, Michael Guy Lister as Director
14 February 2013
Appointed Johns, Iain David as Director
14 February 2013
Resigned Burnett, Stephen Anthony as Director
1 February 2011
Appointed Curle, Michael Guy Lister as Director
31 January 2011
Resigned Moir, Donald James as Director
30 November 2010
Resigned Lane, Nicholas Orson as Director
30 November 2010
Resigned Ollerenshaw, Jacqueline Annette as Director
30 November 2010
Appointed Rae, Kenneth as Director
30 November 2010
Appointed Moir, Donald James as Director
30 November 2010
Resigned Leak, Samantha Dalziel as Director
30 November 2010
Appointed Jtc (UK) Limited as Corporate Secretary
30 November 2010
Appointed Burnett, Stephen Anthony as Director
30 November 2010
Resigned Monticelli, Roberto as Director
30 November 2010
Resigned Marylebone Management Services Limited as Corporate Secretary
30 November 2010
Resigned Spackman, Roger Anthony as Director
30 November 2010
Resigned Whale, Stephen as Director
30 November 2010
Resigned Surcouf, Robert Philip as Director
20 January 2010
Appointed Whale, Stephen as Director
20 January 2010
Appointed Surcouf, Robert Philip as Director
20 January 2010
Appointed Spackman, Roger Anthony as Director
20 January 2010
Appointed Monticelli, Roberto as Director
20 January 2010
Appointed Lane, Nicholas Orson as Director
20 January 2010
Resigned Caversham Management Limited as Corporate Director
20 November 2009
Appointed Marylebone Management Services Limited as Corporate Secretary
20 November 2009
Resigned Leak, Samantha Dalziel as Secretary
16 May 2008
Appointed Ollerenshaw, Jacqueline Annette as Director
3 April 2008
Resigned Marylebone Directors Limited as Corporate Director
5 April 2006
Appointed Marylebone Directors Limited as Corporate Director
19 December 2005
Resigned Mcmaster, David John as Director
31 March 2004
Resigned Robinson, Frank as Director
31 March 2004
Appointed Mcmaster, David John as Director
20 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 October 2000
Appointed Robinson, Frank as Director
20 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 October 2000
Appointed Leak, Samantha Dalziel as Secretary
20 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Appointed Caversham Management Limited as Corporate Director
20 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Appointed Leak, Samantha Dalziel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04301763

Holdings 3

Companies where JTC Securities (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
14 March 2018
Ceased Cbpe Capital LLP — Right to appoint and remove directors

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 This company 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 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

Net Assets
£100
Debt Ratio
4%

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2022 2023 2024 £200 £200 £200 £100
Balance sheet detail
2024202320222020
Fixed Assets£4
Current Assets£100£200£200
Debtors£100£200£200
Cash£200
Net Current Assets£96£200£200
Net Assets£100£200£200£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
28 August 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates18 October 2025
9 September 2025Accounts for a dormant company31 December 2024
20 August 2025Withdrawal of a person with significant control statement
Show all recent filings

Some other companies at this address

Absolute Healthcare North Limited
Aeit Holdings Limited
Ahab Finance 1 Limited
Ahab Finance 2 Limited
Ahab Newco 1 Limited
Ahab Newco 2 Limited

Other companies in this industry

Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London
London

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?