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 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
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)
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 |
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 |