JTC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JTC (UK) LIMITED
COMPANY NUMBER
04301763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2001
(23 years and 1 months old)
WEBSITE
www.jtcgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2001
19/07/2006
JTC MAYFAIR LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02074090181
TPS: No
52 Lime Street
LONDON
EC3M 7AF
7th Floor
9 Berkeley Street
London
W1J 8DW
Telephone: 700000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC GROUP LTD | N/A | N/A |
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE DIRECTORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JTC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2005 - 30/07/2002 (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 28 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC PLC | N/A | N/A |
| JTC GROUP LTD | N/A | N/A |
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC SECURITIES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC TRUSTEE SERVICES (UK) LIMITED | Non-Trading | View Report |
| JTC TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| JTC FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JTC JERSEY LTD | N/A | N/A |
| JTC TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | Juliet Amanda Peace (919841983) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | Michelle O'Flaherty (929826480) has left the board |
| 21/10/2022 | Howard William John Cameron (919876417) has left the board |
| 11/10/2022 | New Accounts filed |
| 25/07/2022 | New Company Secretary Uloma Adighibe (929826483) Appointed |
| 25/07/2022 | New Company Secretary Michelle O'Flaherty (929826480) Appointed |
| 25/07/2022 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 09/05/2022 | New Company Secretary Christopher Edward Gibbons (929549452) Appointed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 17/09/2020 | Naomi Wright (915710154) has left the board |
| 23/10/2019 | Change in Reg. Office |
| 18/10/2019 | Anthony James Underwood-Whitney (924377944) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/04/2019 | Matthew John Allen (925737942) has left the board |
| 19/04/2019 | New Board Member Matthew John Allen (924338650) Appointed |
| 12/04/2019 | New Board Member Matthew John Allen (925737942) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | Max William Dinning (923996962) has left the board |
| 07/06/2018 | Philip Henry Burgin (920203398) has left the board |
| 07/06/2018 | Kenneth Rae (912940214) has left the board |
| 14/05/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Jonathan Alan Jennings (924525674) Appointed |
| 07/03/2018 | New Board Member Anthony James Underwood-Whitney (924377944) Appointed |
| 06/03/2018 | Stuart James Pinnington (922456821) has left the board |
| 13/11/2017 | New Board Member Max William Dinning (923996962) Appointed |
| 02/11/2017 | New Board Member Susan Carol Fadil (923934383) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Susan Carol Fadil (923934631) has left the board |
| 26/10/2017 | New Board Member Susan Carol Fadil (923934631) Appointed |
| 12/09/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Stuart James Pinnington (922456821) Appointed |
| 20/04/2017 | Victoria Ellen Walker (919876373) has left the board |
| 20/04/2017 | Philip Henry Burgin (919488703) has left the board |
| 20/04/2017 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 21/10/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 04/04/2016 | Colin McDonald (919876397) has left the board |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Company Secretary Philip Henry Burgin (920203398) Appointed |
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