Company information:
Jtc Trust Company (Uk) Limited (No: 04052659)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 14-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW JOHN ALLEN ( DOB: Dec-1972 From: Jan-2013 )
Current Director: ANANTKUMAR MEGHJI PETHRAJ SHAH ( DOB: Jun-1948 From: Oct-2014 )
Current Secretary: MATTHEW JOHN ALLEN ( From: Oct-2011 )
Resigned Director: LESLEY ANNE BERRY ( DOB: Jul-1961 From: Aug-2000 To: Jul-2002 )
Resigned Director: LESLEY ANNE BERRY ( From: Sep-2004 To: Jun-2005 )
Resigned Director: RALPH STEPHEN BRUNSWICK ( DOB: Dec-1956 From: Jul-2002 To: Jun-2006 )
Resigned Director: ROSEMARY KATHERINE CLUCAS ( DOB: May-1951 From: Jul-2002 To: Jun-2004 )
Resigned Director: MICHAEL THOMAS CORDWELL ( DOB: Jan-1951 From: Aug-2000 To: Jun-2009 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JAMES WILLIAM FISHER ( DOB: Dec-1970 From: Jan-2006 To: Aug-2009 )
Resigned Director: JONATHAN ALAN JENNINGS ( DOB: Apr-1964 From: Jul-2019 To: Mar-2022 )
Resigned Director: BRIAN MARTIN LEE ( From: Jul-2012 To: Apr-2013 )
Resigned Director: DANIEL MACKELDEN ( DOB: Sep-1970 From: Jan-2013 To: Oct-2013 )
Resigned Director: JOSEPH MCBURNEY ( From: Nov-2011 To: Oct-2012 )
Resigned Director: PETER JAMES NICOLLE ( DOB: Aug-1960 From: Aug-2000 To: Jul-2002 )
Resigned Director: JANET TREACY PATERSON ( DOB: Aug-1977 From: Apr-2006 To: Oct-2014 )
Resigned Director: ANANTKUMAR MEGHJI PETHRAJ SHAH ( DOB: Jun-1948 From: Jul-2009 To: Apr-2011 )
Resigned Director: ANANTKUMAR MEGHJI PETHRAJ SHAH ( DOB: Jun-1948 From: Oct-2014 To: Jul-2019 )
Resigned Director: RICHARD JEREMY BERNARD SIBLEY ( DOB: Nov-1961 From: Feb-2006 To: Oct-2012 )
Resigned Director: PETER RODNEY SNOWDEN ( DOB: May-1945 From: Jul-2003 To: Dec-2009 )
Resigned Director: DEBORAH JANE TAYLOR ( DOB: Mar-1974 From: Jun-2004 To: Nov-2010 )
Resigned Director: TINA MAY WESTWOOD ( DOB: May-1962 From: Jan-2014 To: Jan-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: PROFESSIONAL TRUST COMPANY LIMITED ( From: Aug-2000 To: Jan-2003 )
Resigned Secretary: RICHARD JEREMY BERNARD SIBLEY ( DOB: Nov-1961 From: Nov-2010 To: Oct-2011 )
Resigned Secretary: DEBORAH JANE TAYLOR ( DOB: Mar-1974 From: Jan-2003 To: Nov-2010 )
Persons of Significant Control:
Mr Binoy Rakesh Vipin Meghraj, 25 Upper Brook Street, London, W1K 7QD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-28, Ceased: 2018-11-20)
Mr Vipinchandra Meghji Pethraj Shah, 218, 43/45 La Motte Street, St Helier, JE4 8SD, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-28)
Mr Umesh Sahai, 218, 43/45 La Motte Street, St Helier, JE4 8SD, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,592 | 7,777 | 4,041 | 478 | 10 | 10 | 10 | 6592.0,7777.0,4041.0,478.0,0.0,0.0,10.0,10.0,10.0 | ||
| Fixed assets / Property, plant and equipment | 6,592 | 7,777 | 4,041 | 468 | 6592.0,7777.0,4041.0,468.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 401,318 | 355,649 | 423,677 | 334,413 | 107,546 | 66,193 | 153,442 | 401318.0,355649.0,423677.0,334413.0,0.0,0.0,107546.0,66193.0,153442.0 | ||
| Current assets / Debtors | 303,213 | 268,301 | 363,658 | 310,393 | 34,431 | 10,706 | 27,442 | 303213.0,268301.0,363658.0,310393.0,0.0,0.0,34431.0,10706.0,27442.0 | ||
| Current assets / Cash at bank and on hand | 98,105 | 87,348 | 60,019 | 24,020 | 100 | 100 | 73,115 | 55,487 | 126,000 | 98105.0,87348.0,60019.0,24020.0,100.0,100.0,73115.0,55487.0,126000.0 |
| Net current assets (liabilities) | -14,247 | -55,954 | 121,798 | 71,752 | 99,009 | 64,190 | 71,319 | -14247.0,-55954.0,121798.0,71752.0,0.0,0.0,99009.0,64190.0,71319.0 | ||
| Total assets less current liabilities | -7,655 | -48,177 | 125,839 | 72,230 | 99,019 | 64,200 | 71,329 | -7655.0,-48177.0,125839.0,72230.0,0.0,0.0,99019.0,64200.0,71329.0 | ||
| Creditors | 415,565 | 411,603 | 301,879 | 8,537 | 2,003 | 82,123 | 415565.0,411603.0,301879.0,0.0,0.0,0.0,8537.0,2003.0,82123.0 | |||
| Net assets (liabilities) | -7,655 | -48,177 | 125,839 | 52,230 | 100 | 100 | 99,019 | 64,200 | 71,329 | -7655.0,-48177.0,125839.0,52230.0,100.0,100.0,99019.0,64200.0,71329.0 |