JTC Trust Company (UK) Limited
Company 04052659 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle Directors (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
- PTC Investments Limited 4 shared directors
- PTC Securities Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04052659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2000 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jtc Plc
significant influence or control - Mr Vipinchandra Meghji Pethraj Shah ceased 2018 British
ownership of shares 50-75% voting rights 50-75% - Mr Umesh Sahai ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Binoy Rakesh Vipin Meghraj ceased 2018 British
ownership of shares 50-75% voting rights 50-75%
Officers (22)
- Howard William John Cameron Director · appointed 2020
- Susan Carol Fadil Director · appointed 2020
- Simon Richard Gordon Director · appointed 2020
- Matthew John Allen Director · appointed 2013
- Matthew John Allen Secretary · appointed 2011
Show 17 former officers
- Jonathan Alan Jennings Director · appointed 2019 · resigned 2022
- Anantkumar Meghji Pethraj Shah Director · appointed 2014 · resigned 2019
- Tina May Westwood Director · appointed 2014 · resigned 2016
- Daniel Mackelden Director · appointed 2013 · resigned 2013
- Brian Martin Lee Director · appointed 2012 · resigned 2013
- Joseph Mcburney Director · appointed 2011 · resigned 2012
- Janet Treacy Pierce Director · appointed 2006 · resigned 2014
- Richard Jeremy Bernard Sibley Secretary · appointed 2006 · resigned 2012
- James William Fisher Director · appointed 2006 · resigned 2009
- Peter Rodney Snowden Director · appointed 2003 · resigned 2009
- Deborah Jane Taylor Director · appointed 2003 · resigned 2010
- Ralph Stephen Brunswick Director · appointed 2002 · resigned 2006
- Rosemary Katherine Clucas Director · appointed 2002 · resigned 2004
- Professional Trust Company Limited Corporate-secretary · appointed 2000 · resigned 2003
- Michael Thomas Cordwell Director · appointed 2000 · resigned 2009
- Lesley Anne Berry Director · appointed 2000 · resigned 2005
- Peter James Nicolle Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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