JTC Trustees (UK) Limited

Active04491706 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 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 Taylor, Martin Angus as Director
30 January 2015
Appointed Burgin, Philip Henry as Director
30 January 2015
Resigned Giles, Trevor as Director
30 January 2015
Appointed Cameron, Howard William John 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 Le Quesne, Nigel Anthony as Director
27 July 2012
Appointed Le Quesne, Nigel Anthony as Director
27 July 2012
Resigned Syvret, Nigel Charles as Director
1 February 2011
Appointed Curle, Michael Guy Lister as Director
31 January 2011
Resigned Moir, Donald James as Director
4 March 2009
Resigned Le Quesne, Nigel Anthony as Director
4 March 2009
Resigned Mcfarlane, Tracey Michelle as Director
4 March 2009
Resigned Charters, Graeme as Director
4 March 2008
Appointed Moir, Donald James as Director
29 February 2008
Resigned Hillman, Antony Royston as Director
3 December 2007
Resigned Burgin, Philip Henry as Director
3 December 2007
Appointed Rae, Kenneth as Director
3 December 2007
Resigned Burnett, Stephen Anthony as Director
3 December 2007
Appointed Syvret, Nigel Charles as Director
29 January 2007
Appointed Mcfarlane, Tracey Michelle as Director
29 January 2007
Resigned Syvret, Nigel Charles as Director
29 January 2007
Appointed Burgin, Philip Henry as Director
29 January 2007
Appointed Charters, Graeme as Director
29 January 2007
Resigned Syvret, Nigel Charles as Director
29 January 2007
Appointed Syvret, Nigel Charles as Director
29 January 2007
Resigned Burnett, Stephen Anthony as Director
29 January 2007
Appointed Burnett, Stephen Anthony as Director
29 January 2007
Resigned Burgin, Philip Henry as Director
29 January 2007
Appointed Hillman, Antony Royston as Director
29 January 2007
Resigned Hillman, Antony Royston as Director
18 January 2006
Resigned Jtc Management Limited as Corporate Secretary
18 January 2006
Appointed Jtc (UK) Limited as Corporate Secretary
23 May 2005
Appointed Burgin, Philip Henry as Director
22 August 2002
Resigned Fewtrell, Warren Charles as Director
22 July 2002
Appointed Jtc Management Limited as Corporate Secretary
22 July 2002
Appointed Hillman, Antony Royston as Director
22 July 2002
Appointed Syvret, Nigel Charles as Director
22 July 2002
Appointed Fewtrell, Warren Charles as Director
22 July 2002
Appointed Burnett, Stephen Anthony as Director
22 July 2002
Appointed Le Quesne, Nigel Anthony 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 1

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

Owns 50–75% 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

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 This company 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 Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) 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 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

Trend

Net Assets
£0 £50 £100 2020 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222020
Current Assets£100£100£100
Debtors£100£100£100
Cash£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
30 July 2026Confirmation statement with no updates22 July 2026
5 September 2025Accounts for a dormant company31 December 2024
29 July 2025Notification of a person with significant control
29 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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