Jtc Share Plan Trustees (Uk) Limited

00926625

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SCALPEL 52 LIME STREET, LONDON, EC3M 7AF

Incorporated 31/01/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Jtc (Jersey) Limited

secretary · Since 31/10/2024

Ms Kirstin Mcnicol Cowie

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mrs Susan Patricia King

director · Since 31/10/2024

ALTERNATE DIRECTOR

SCOTTISH · JERSEY · Age 41

Mr Helier James Le Main

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 48

Also on 2 other boards

Mr David John Kilmartin

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Simon Keith Stafford

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Jtc Employer Solutions (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 15564179 · Companies House · Private Company Limited By Shares

Notified 31/10/2024

Former PSCs

Buck Consultants Limited

Ceased 31/10/2024

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 06/08/1993Registered 13/08/1993Satisfied 07/09/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMAPNY

Created 25/03/1993Registered 26/03/1993Satisfied 09/08/2022

charge

satisfied

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Created 22/09/1983Registered 23/09/1983Satisfied 09/08/2022

charge

satisfied

TCB LIMITED

Created 19/04/1983Registered 10/05/1983Satisfied 10/06/2005