JTC SECURITIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JTC SECURITIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTC SECURITIES (UK) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093890. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JTC SECURITIES (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE NOMINEES LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2019-04-09 CURRENT
JTC (UK) LIMITED Corporate Secretary 2010-11-30 CURRENT
MR HOWARD WILLIAM JOHN CAMERON Apr 1979 British Director 2015-01-30 CURRENT
MRS SUSAN CAROL FADIL Sep 1966 British Director 2017-10-13 CURRENT
MR SIMON RICHARD GORDON Jul 1969 British Director 2017-03-31 CURRENT
FRANK ROBINSON May 1955 British Director 2000-10-20 UNTIL 2004-03-31 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Director 2000-10-20 UNTIL 2010-11-30 RESIGNED
MR DONALD JAMES MOIR Mar 1966 British Director 2010-11-30 UNTIL 2011-01-31 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2004-03-31 UNTIL 2005-12-19 RESIGNED
MR ROBERTO MONTICELLI Jan 1965 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MRS JACQUELINE ANNETTE OLLERENSHAW May 1957 British Director 2008-05-16 UNTIL 2010-11-30 RESIGNED
MR STUART PINNINGTON Sep 1976 British Director 2017-03-31 UNTIL 2017-09-11 RESIGNED
MR KENNETH RAE Apr 1977 British Director 2010-11-30 UNTIL 2017-03-31 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR ROGER ANTHONY SPACKMAN Feb 1967 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MR IAIN DAVID JOHNS Mar 1968 British Director 2013-02-14 UNTIL 2014-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Secretary 2000-10-20 UNTIL 2009-11-20 RESIGNED
MR NICHOLAS ORSON LANE Feb 1957 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2018-03-26 UNTIL 2022-03-07 RESIGNED
JTC DIRECTORS (UK) LIMITED Corporate Director 2006-04-05 UNTIL 2008-04-03 RESIGNED
MR TREVOR GILES Nov 1961 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR MAX WILLIAM DINNING Aug 1975 British Director 2017-10-30 UNTIL 2018-06-25 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Director 2011-02-01 UNTIL 2014-01-31 RESIGNED
MR STEPHEN ANTHONY BURNETT Sep 1960 British Director 2010-11-30 UNTIL 2013-02-14 RESIGNED
MR PHILIP HENRY BURGIN Dec 1968 British Director 2015-01-30 UNTIL 2017-03-31 RESIGNED
MR ANTHONY JAMES UNDERWOOD-WHITNEY Oct 1972 British Director 2017-09-11 UNTIL 2019-10-09 RESIGNED
STEPHEN WHALE Jul 1966 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MR ROBERT PHILIP SURCOUF Jan 1968 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MARYLEBONE MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-11-20 UNTIL 2010-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2000-10-20 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2016-04-06 - 2018-03-14 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JTC SHARE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE TRUSTEES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE MANAGEMENT SERVICES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTC TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JTC CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JTC TRUSTEE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JTC DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
JTC ADMINISTRATION (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JTC FUND SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRUNSWICK CAMBRIDGE PROPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOWNDES SQUARE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LINKSWAY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
JTC SECURITIES (UK) LIMITED 2023-09-02 31-12-2022
Dormant Company Accounts - JTC SECURITIES (UK) LIMITED 2021-09-30 31-12-2020 £200 Cash £200 equity

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W. R. BERKLEY LONDON HOLDINGS, LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY LONDON STAFF, LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
VILLANUEVA SOLAR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY SYNDICATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WARWICK COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
W.R. BERKLEY UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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