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Companies/04052659

Jtc Trust Company (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Eightplatform Xiii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-20 · No cessation recorded

Source record 131987958
Show 4 ceased records
Jtc PlcCorporate
Significant influence or control

Notified 2018-11-20 · Ceased 2026-08-20

Source record 135634827
BM
Mr Binoy Rakesh Vipin MeghrajIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-04-28 · Ceased 2018-11-20

Source record 131165350
VS
Mr Vipinchandra Meghji Pethraj ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-28

Source record 130847434
US
Mr Umesh SahaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 130847435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SG
Simon GordonCurrent director
Appointed 2020-06-12 · 6 yrs · Director
+28 others
SF
Susan FadilCurrent director
Appointed 2020-06-12 · 6 yrs · Company Secretary
+64 others
HC
Howard CameronCurrent director
Appointed 2020-06-12 · 6 yrs · Accountant
+34 others
MA
Matthew AllenCurrent director
Appointed 2013-01-16 · 13 yrs · Chartered Secretary
+58 others
MA
Matthew AllenCurrent secretary
Appointed 2011-10-24 · 14 yrs
Show 21 historical appointments
JJ
Jonathan JenningsResigned director
Resigned 2019-07-25 · 2 yrs · Company Director
AS
Anantkumar ShahResigned director
Resigned 2014-10-13 · 4 yrs · Director
TW
Tina WestwoodResigned director
Resigned 2014-01-06 · 2 yrs · Director
DM
Daniel MackeldenResigned director
Resigned 2013-01-16 · Director
BL
Brian LeeResigned director
Resigned 2012-07-24 · Chartered Accountant
JM
Joseph McburneyResigned director
Resigned 2011-11-07 · Director
RS
Richard SibleyResigned secretaryResigned director
Resigned 2010-11-17
JP
Janet PierceResigned director
Resigned 2006-04-03 · 8 yrs · Accountant
JF
James FisherResigned director
Resigned 2006-01-03 · 3 yrs · Chartered Accountant
LB
Lesley BerryResigned director
Resigned 2004-09-01 · Chartered Secretary
DT
Deborah TaylorResigned directorResigned secretary
Resigned 2004-06-30 · 6 yrs · Chartered Secretary
PS
Peter SnowdenResigned director
Resigned 2003-07-10 · 6 yrs · Solicitor
RC
Rosemary ClucasResigned director
Resigned 2002-07-05 · 1 yr · Administrator
RB
Ralph BrunswickResigned director
Resigned 2002-07-05 · 3 yrs · Chartered
CorpFirst Directors LimitedResigned director
Resigned 2000-08-14
MC
Michael CordwellResigned director
Resigned 2000-08-14 · 8 yrs · Chartered Secretary
PN
Peter NicolleResigned director
Resigned 2000-08-14 · 1 yr · Chartered Banker
LB
Lesley BerryResigned director
Resigned 2000-08-14 · 1 yr · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active