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Companies/05944318

Jtc Fund Services (UK) Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 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 158520628
Show 2 ceased records
Jtc PlcCorporate
Significant influence or control

Notified 2018-03-14 · Ceased 2026-08-20

Source record 161994759
Cbpe Capital LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-14

Source record 157212404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
MO
Michelle O FlahertyCurrent director
Appointed 2022-07-20 · 4 yrs · Senior Director
+9 others
SG
Simon GordonCurrent director
Appointed 2019-08-15 · 7 yrs · Director
+28 others
MA
Matthew AllenCurrent director
Appointed 2019-06-17 · 7 yrs · Director
+58 others
SF
Susan FadilCurrent director
Appointed 2017-11-15 · 8 yrs · Chartered Secretary
+64 others
HC
Howard CameronCurrent director
Appointed 2015-01-30 · 11 yrs · Director
+34 others
CorpJtc UK LimitedCurrent secretary
Appointed 2014-04-03 · 12 yrs
+275 others
Show 19 historical appointments
JA
Jayde AgiusResigned secretary
Resigned 2022-04-26
JJ
Jonathan JenningsResigned director
Resigned 2018-07-03 · 3 yrs · Director
AU
Anthony Underwood WhitneyResigned director
Resigned 2017-11-15 · 1 yr · Director
DE
Daniel EssooResigned director
Resigned 2017-05-17 · Director
SP
Stuart PinningtonResigned director
Resigned 2016-12-31 · Director
PB
Philip BurginResigned director
Resigned 2015-03-26 · 2 yrs · Director
MT
Martin TaylorResigned director
Resigned 2014-04-03 · 1 yr · Director
PD
Paul DuqueminResigned director
Resigned 2014-04-03 · 2 yrs · Fund Services
KR
Kenneth RaeResigned director
Resigned 2014-04-03 · 3 yrs · Director
MW
Michael WallResigned director
Resigned 2009-08-25 · 4 yrs · Company Director
DA
Danielle AylingResigned director
Resigned 2009-08-18 · 4 yrs · Solicitor
CorpAnson Administration UK LtdResigned secretary
Resigned 2008-04-22 · 5 yrs
JR
Joe RoutledgeResigned director
Resigned 2008-04-22 · 5 yrs · Accountant
TG
Trevor GilesResigned directorResigned secretary
Resigned 2007-08-24 · 7 yrs · Accountant
JL
John Le PrevostResigned director
Resigned 2007-08-24 · 6 yrs · Fund Manager
CC
Christopher CrowcroftResigned director
Resigned 2007-08-24 · 1 yr · Chartered Accountant
CorpAnson Administration UK LimitedResigned secretary
Resigned 2006-09-22
CorpAnson Group LimitedResigned director
Resigned 2006-09-22 · Corporate Entity

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active