JTC TRUSTEE SERVICES (UK) LIMITED
LONDON INBUCON TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1J 8DW

Company number 04925406
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 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 TRUSTEE SERVICES (UK) LIMITED are www.jtctrusteeservicesuk.co.uk, and www.jtc-trustee-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jtc Trustee Services Uk Limited is a Private Limited Company. The company registration number is 04925406. Jtc Trustee Services Uk Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Jtc Trustee Services 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 BATES, Timothy John has been resigned. Secretary THOMPSON, Gordon Robert has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director BROOKS, David Michael William has been resigned. Director BROOKS, Stella Louisa has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CHARTERS, Graeme has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GILES, Trevor has been resigned. Director HOWES, Grainne Mary has been resigned. Director JOHNS, Iain David has been resigned. Director LE QUESNE, Nigel Anthony has been resigned. Director MCFARLANE, Tracey Michelle has been resigned. Director MOIR, Donald James has been resigned. Director TAYLOR, Martin Angus has been resigned. Director THOMPSON, Gordon Robert has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 27 April 2007
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: 03 December 2007
48 years old

Resigned Directors

Secretary
BATES, Timothy John
Resigned: 27 April 2007
Appointed Date: 17 June 2005
Secretary
THOMPSON, Gordon Robert
Resigned: 17 June 2005
Appointed Date: 08 October 2003
Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
BROOKS, David Michael William
Resigned: 27 April 2007
Appointed Date: 08 October 2003
70 years old
Director
BROOKS, Stella Louisa
Resigned: 27 April 2007
Appointed Date: 08 October 2003
65 years old
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 03 December 2007
65 years old
Director
CHARTERS, Graeme
Resigned: 04 March 2009
Appointed Date: 27 April 2007
69 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
Director
HOWES, Grainne Mary
Resigned: 03 January 2007
Appointed Date: 08 October 2003
61 years old
Director
JOHNS, Iain David
Resigned: 31 January 2014
Appointed Date: 14 February 2013
57 years old
Director
LE QUESNE, Nigel Anthony
Resigned: 04 March 2009
Appointed Date: 27 April 2007
64 years old
Director
MCFARLANE, Tracey Michelle
Resigned: 04 March 2009
Appointed Date: 27 April 2007
51 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 04 March 2009
59 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old
Director
THOMPSON, Gordon Robert
Resigned: 01 July 2005
Appointed Date: 16 October 2003
81 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

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

JTC TRUSTEE SERVICES (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 8 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
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 70 more events
07 Nov 2003
New director appointed
24 Oct 2003
New secretary appointed
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
08 Oct 2003
Incorporation

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