JTC SECURITIES (UK) LIMITED
LONDON MARYLEBONE NOMINEES LIMITED

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Company number 04093890
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JTC SECURITIES (UK) LIMITED are www.jtcsecuritiesuk.co.uk, and www.jtc-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Jtc Securities Uk Limited is a Private Limited Company. The company registration number is 04093890. Jtc Securities Uk Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Jtc Securities Uk Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. RAE, Kenneth is a Director of the company. Secretary LEAK, Samantha Dalziel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GILES, Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNS, Iain David has been resigned. Director LANE, Nicholas Orson has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director MCMASTER, David John has been resigned. Director MOIR, Donald James has been resigned. Director MONTICELLI, Roberto has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director ROBINSON, Frank has been resigned. Director SPACKMAN, Roger Anthony has been resigned. Director SURCOUF, Robert Philip has been resigned. Director TAYLOR, Martin Angus has been resigned. Director WHALE, Stephen has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. Director MARYLEBONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 30 November 2010
Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
RAE, Kenneth
Appointed Date: 30 November 2010
48 years old

Resigned Directors

Secretary
LEAK, Samantha Dalziel
Resigned: 20 November 2009
Appointed Date: 20 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 20 November 2009
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 30 November 2010
65 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 01 February 2011
71 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
JOHNS, Iain David
Resigned: 31 January 2014
Appointed Date: 14 February 2013
57 years old
Director
LANE, Nicholas Orson
Resigned: 30 November 2010
Appointed Date: 20 January 2010
68 years old
Director
LEAK, Samantha Dalziel
Resigned: 30 November 2010
Appointed Date: 20 October 2000
55 years old
Director
MCMASTER, David John
Resigned: 19 December 2005
Appointed Date: 31 March 2004
67 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 30 November 2010
59 years old
Director
MONTICELLI, Roberto
Resigned: 30 November 2010
Appointed Date: 20 January 2010
60 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 30 November 2010
Appointed Date: 16 May 2008
68 years old
Director
ROBINSON, Frank
Resigned: 31 March 2004
Appointed Date: 20 October 2000
70 years old
Director
SPACKMAN, Roger Anthony
Resigned: 30 November 2010
Appointed Date: 20 January 2010
58 years old
Director
SURCOUF, Robert Philip
Resigned: 30 November 2010
Appointed Date: 20 January 2010
57 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old
Director
WHALE, Stephen
Resigned: 30 November 2010
Appointed Date: 20 January 2010
59 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 20 January 2010
Appointed Date: 20 October 2000
Director
MARYLEBONE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 05 April 2006

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

JTC SECURITIES (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
...
... and 89 more events
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
20 Oct 2000
Incorporation

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