JTC SHARE PLAN TRUSTEES (UK) LIMITED

Key Data

Status

Active

Company No.

00926625

Incorporation date

31/01/1968

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1968)

08/04/2026

Termination of appointment of Anton Michael Seatter as a director on 2026-03-30

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08/04/2026

Appointment of Mr Simon Keith Stafford as a director on 2026-03-30

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08/04/2026

Appointment of Mr David John Kilmartin as a director on 2026-03-30

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23/12/2025

Confirmation statement made on 2025-12-13 with no updates

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10/11/2025

Director's details changed for Ms Kirstin Mcnicol Cowie on 2025-10-31

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25/09/2025

Total exemption full accounts made up to 2024-12-31

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06/01/2025

Appointment of Jtc (Jersey) Limited as a secretary on 2024-10-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-13 with updates

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11/11/2024

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Scalpel 52 Lime Street 18th Floor London EC3M 7AF on 2024-11-11

View PDF (1 pages)

07/11/2024

Certificate of change of name

View PDF (3 pages)

07/11/2024

Appointment of Mr Anton Michael Seatter as a director on 2024-10-31

View PDF (2 pages)

07/11/2024

Appointment of Ms Kirstin Mcnicol Cowie as a director on 2024-10-31

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07/11/2024

Appointment of Mrs Susan Patricia King as a director on 2024-10-31

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07/11/2024

Appointment of Mr Helier James Le Main as a director on 2024-10-31

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07/11/2024

Termination of appointment of David Geoffrey Piltz as a director on 2024-10-31

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07/11/2024

Termination of appointment of Michael Young as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Notification of Jtc Employer Solutions (Uk) Limited as a person with significant control on 2024-10-31

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07/11/2024

Cessation of Buck Consultants Limited as a person with significant control on 2024-10-31

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09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

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17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/06/2024

Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-07

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

27/06/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Mr Alistair Charles Peel as a secretary on 2023-06-19

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17/01/2023

Confirmation statement made on 2022-12-13 with no updates

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21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

09/08/2022

Satisfaction of charge 2 in full

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09/08/2022

Satisfaction of charge 3 in full

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05/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

20/02/2021

Termination of appointment of Susanne Catherine Coogan as a director on 2021-02-08

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

19/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 2020-10-19

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13/10/2020

Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 2020-10-13

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13/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 2020-10-13

View PDF (1 pages)

29/07/2020

Secretary's details changed for York Place Company Secretaries Limited on 2020-04-17

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20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

08/02/2019

Director's details changed for Ms Susan Catherine Coogan on 2019-01-25

View PDF (2 pages)

08/02/2019

Appointment of Ms Susan Catherine Coogan as a director on 2019-01-25

View PDF (2 pages)

31/01/2019

Termination of appointment of Jeremy Clyde Mitchell as a secretary on 2019-01-25

View PDF (1 pages)

31/01/2019

Termination of appointment of Jeremy Clyde Mitchell as a director on 2019-01-25

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Mr Jeremy Clyde Mitchell on 2018-09-14

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

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19/07/2017

Termination of appointment of Gideon Overton as a director on 2017-05-05

View PDF (1 pages)

04/07/2017

Appointment of York Place Company Secretaries Limited as a secretary on 2017-02-03

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

19/04/2016

Appointment of Mr David Geoffrey Piltz as a director on 2016-04-14

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04/04/2016

Termination of appointment of Steven John White as a director on 2016-03-31

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18/03/2016

Satisfaction of charge 5 in full

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18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

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14/10/2015

Accounts for a dormant company made up to 2014-12-31

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09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

17/09/2014

Termination of appointment of Kevin Neil Legrand as a director on 2014-08-28

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11/03/2014

Accounts for a dormant company made up to 2013-12-31

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20/02/2014

Appointment of Mr1 Jeremy Clyde Mitchell as a director

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20/02/2014

Appointment of Mr Gideon Overton as a director

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20/02/2014

Appointment of Mr Michael Young as a director

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20/02/2014

Appointment of Mr Steven John White as a director

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31/12/2013

Certificate of change of name

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20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

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23/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/04/2013

Termination of appointment of Geoffrey Ashton as a director

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20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

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29/05/2012

Full accounts made up to 2011-12-31

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12/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

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17/11/2011

Miscellaneous

View PDF (1 pages)

17/11/2011

Auditor's resignation

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11/11/2011

Miscellaneous

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/02/2011

Termination of appointment of David Kershaw as a director

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04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

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26/04/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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06/01/2010

Director's details changed for David Kershaw on 2009-12-13

View PDF (2 pages)

06/01/2010

Director's details changed for Kevin Neil Legrand on 2009-12-13

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06/01/2010

Secretary's details changed for Jeremy Clyde Mitchell on 2009-12-13

View PDF (1 pages)

25/11/2009

Director's details changed for Geoffrey Colin Ashton on 2009-11-01

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25/11/2009

Director's details changed for Kevin Neil Legrand on 2009-11-01

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21/09/2009

Director appointed geoffrey colin ashton

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16/12/2008

Return made up to 13/12/08; full list of members

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12/11/2008

Full accounts made up to 2008-06-30

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23/05/2008

Auditor's resignation

View PDF (2 pages)

17/12/2007

Return made up to 13/12/07; full list of members

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01/11/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/01/2007

Return made up to 13/12/06; full list of members

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28/11/2006

Full accounts made up to 2006-06-30

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03/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2006

Resolutions

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24/03/2006

Resolutions

View PDF (3 pages)

28/12/2005

Return made up to 13/12/05; full list of members

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13/12/2005

Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA

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07/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

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10/06/2005

Declaration of satisfaction of mortgage/charge

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18/05/2005

Full accounts made up to 2004-12-31

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05/01/2005

Return made up to 13/12/04; full list of members

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17/05/2004

Full accounts made up to 2003-12-31

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28/04/2004

Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ

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06/03/2004

Secretary's particulars changed

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06/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

05/12/2001

Director resigned

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07/08/2001

Director resigned

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07/08/2001

New director appointed

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29/05/2001

Full accounts made up to 2000-12-31

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22/05/2001

Director resigned

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11/01/2001

Return made up to 13/12/00; full list of members

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20/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

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20/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

18/09/1998

Secretary resigned

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18/09/1998

New secretary appointed

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11/09/1998

Full accounts made up to 1997-12-31

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21/07/1998

Director resigned

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19/05/1998

Return made up to 20/04/98; full list of members

View PDF (8 pages)

06/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ

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15/04/1998

Location of debenture register

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15/04/1998

Location of register of members

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15/04/1998

Location of register of directors' interests

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17/12/1997

Full accounts made up to 1997-03-31

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28/10/1997

Return made up to 20/06/97; full list of members

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28/10/1997

Director's particulars changed

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28/10/1997

Director's particulars changed

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28/10/1997

Location of register of members

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27/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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07/08/1997

Director resigned

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01/07/1997

Auditor's resignation

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09/04/1997

New director appointed

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26/03/1997

Registered office changed on 26/03/97 from: 10 trinity square london EC3P 3AX

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14/03/1997

Accounting reference date extended from 31/12/96 to 31/03/97

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07/01/1997

Director resigned

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16/12/1996

New secretary appointed

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16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

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11/12/1996

Secretary resigned

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11/12/1996

Secretary resigned

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16/05/1996

Full accounts made up to 1995-12-31

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02/05/1996

Return made up to 20/04/96; full list of members

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02/05/1996

Location of register of members address changed

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06/11/1995

Secretary resigned

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06/11/1995

New secretary appointed

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16/05/1995

Return made up to 20/04/95; full list of members

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12/04/1995

Full accounts made up to 1994-12-31

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15/03/1995

Director resigned

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09/03/1995

New director appointed

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13/02/1995

New secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Director resigned

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21/09/1994

New director appointed

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07/09/1994

Declaration of satisfaction of mortgage/charge

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13/05/1994

Return made up to 20/04/94; full list of members

View PDF (6 pages)

28/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

17/11/1993

Director resigned

View PDF (2 pages)

13/08/1993

Particulars of mortgage/charge

View PDF (5 pages)

20/05/1993

Return made up to 20/04/93; no change of members

View PDF (8 pages)

13/04/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

26/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1993

New director appointed

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08/03/1993

New director appointed

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12/05/1992

Return made up to 20/04/92; full list of members

View PDF (9 pages)

27/04/1992

Director resigned

View PDF (2 pages)

31/03/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

06/03/1992

New director appointed

View PDF (2 pages)

31/12/1991

Certificate of change of name

View PDF (2 pages)

01/07/1991

Director resigned

View PDF (2 pages)

10/06/1991

Return made up to 01/05/91; full list of members

View PDF (9 pages)

23/05/1991

Director resigned

View PDF (2 pages)

23/05/1991

Secretary resigned

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23/05/1991

New secretary appointed

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11/05/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

18/10/1990

Return made up to 20/04/90; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

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12/09/1989

Return made up to 20/04/89; full list of members

View PDF (7 pages)

30/05/1989

Full accounts made up to 1988-12-31

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10/02/1989

New director appointed

View PDF (1 pages)

26/01/1989

Director resigned

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25/10/1988

New director appointed

View PDF (1 pages)

15/07/1988

New director appointed

View PDF (1 pages)

31/05/1988

Return made up to 08/04/88; full list of members

View PDF (7 pages)

31/05/1988

Director resigned

View PDF (1 pages)

24/05/1988

Wd 18/04/88 ad 25/03/88--------- £ si 39900@1=39900 £ ic 2/39902

View PDF (2 pages)

24/05/1988

Resolutions

View PDF (1 pages)

19/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

New director appointed

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12/05/1988

New director appointed

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22/04/1988

Director resigned

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22/04/1988

Director resigned

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15/04/1988

Director resigned

View PDF (1 pages)

15/04/1988

New director appointed

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11/04/1988

New director appointed

View PDF (1 pages)

31/03/1988

Resolutions

View PDF (1 pages)

04/03/1988

Memorandum and Articles of Association

View PDF (8 pages)

29/01/1988

Certificate of change of name

View PDF (2 pages)

23/01/1988

Registered office changed on 23/01/88 from: 1 camomile st london EC3A 7HJ

View PDF (1 pages)

12/01/1988

New secretary appointed

View PDF (1 pages)

20/11/1987

Secretary resigned

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22/07/1987

Full accounts made up to 1986-12-31

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22/07/1987

Return made up to 01/06/87; full list of members

View PDF (9 pages)

23/06/1987

New director appointed

View PDF (1 pages)

23/06/1987

New director appointed

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23/06/1987

New director appointed

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23/06/1987

Director resigned

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13/01/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

24/06/1986

Full accounts made up to 1985-12-31

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04/06/1986

Annual return made up to 14/05/86

View PDF (9 pages)

10/05/1983

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1971

Certificate of change of name

View PDF (4 pages)

31/01/1968

Miscellaneous

View PDF (1 pages)

31/01/1968

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	03/02/2017 - 31/05/2023	24
Ashton, Geoffrey Colin	Director	28/08/2009 - 31/03/2013	10
Piltz, David Geoffrey	Director	14/04/2016 - 31/10/2024	11
Young, Michael	Director	05/02/2014 - 31/10/2024	8
Kilmartin, David John	Director	30/03/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JTC SHARE PLAN TRUSTEES (UK) LIMITED

JTC SHARE PLAN TRUSTEES (UK) LIMITED is an(a) Active company incorporated on 31/01/1968 with the registered office located at The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JTC SHARE PLAN TRUSTEES (UK) LIMITED?

JTC SHARE PLAN TRUSTEES (UK) LIMITED is currently Active. It was registered on 31/01/1968 .

Where is JTC SHARE PLAN TRUSTEES (UK) LIMITED located?

JTC SHARE PLAN TRUSTEES (UK) LIMITED is registered at The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF.

What does JTC SHARE PLAN TRUSTEES (UK) LIMITED do?

JTC SHARE PLAN TRUSTEES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JTC SHARE PLAN TRUSTEES (UK) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Anton Michael Seatter as a director on 2026-03-30.