Company Information for

JTC DIRECTORS (UK) LIMITED

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

05010884

Private Limited Company

Active

About Jtc Directors (uk) Ltd

JTC DIRECTORS (UK) LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Jtc Directors (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JTC DIRECTORS (UK) LIMITED
Legal Registered Office
THE SCALPEL 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in PO15
Previous Names
MARYLEBONE DIRECTORS LIMITED
24/06/2014
NOIRMONT LIMITED
31/10/2005

Filing Information

Company Number05010884
Date formed2004-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-06 01:25:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jtc (uk) Limited Company Secretary 2010-11-30
Howard William John Cameron Director DIRECTOR 2015-01-30 JERSEY
Max William Dinning Director DIRECTOR 2017-10-30 ENGLAND
Susan Carol Fadil Director CHARTERED SECRETARY 2017-10-13 ENGLAND
Simon Richard Gordon Director DIRECTOR 2017-03-31 JERSEY
Simon Richard Gordon Director DIRECTOR 2017-03-31 ENGLAND
Jonathan Alan Jennings Director DIRECTOR 2018-03-26 ENGLAND
Anthony James Underwood-whitney Director DIRECTOR 2017-09-11 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart James Pinnington Director 2017-03-31 2017-09-11
Philip Henry Burgin Director 2015-01-30 2017-03-31
Kenneth Rae Director 2010-11-30 2017-03-31
Trevor Giles Director 2014-04-03 2015-01-30
Martin Angus Taylor Director 2014-04-03 2015-01-30
Michael Guy Lister Curle Director 2011-02-01 2014-01-31
Iain David Johns Director 2013-02-14 2014-01-31
Stephen Anthony Burnett Director 2010-11-30 2013-02-14
Donald James Moir Director 2010-11-30 2011-01-31
Marylebone Management Services Limited Company Secretary 2004-01-09 2010-11-30
Nicholas Orson Lane Director 2010-03-09 2010-11-30
Roberto Monticelli Director 2010-03-09 2010-11-30
Jacqueline Annette Ollerenshaw Director 2006-01-03 2010-11-30
Roger Anthony Spackman Director 2006-01-03 2010-11-30
Robert Philip Surcouf Director 2006-01-03 2010-11-30
Stephen Whale Director 2006-01-03 2010-11-30
Christina Ann-charlotte Platts Director 2006-01-03 2009-11-23
James Andrew Ramsden Director 2006-01-03 2009-11-23
Andrew David Denzil Crichton Director 2006-01-03 2007-08-31
Caversham Management Limited Director 2004-01-09 2006-01-03
Samantha Dalziel Leak Director 2004-01-09 2005-12-19
David John Mcmaster Director 2004-03-31 2005-12-19
Frank Robinson Director 2004-01-09 2004-03-31

Related Directorships for Jtc (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jtc (uk) Limited JTC FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2018-08-13 CURRENT 1988-06-02 Active
Jtc (uk) Limited ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
Jtc (uk) Limited ALPHA CARE (GRENVILLE) LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
Jtc (uk) Limited IMPACT FINANCE 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited IMPACT HOLDCO 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited ROSEVILLE PROPERTY LIMITEDCompany Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
Jtc (uk) Limited GSES 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Jtc (uk) Limited GORE STREET ENERGY STORAGE FUND PLCCompany Secretary 2018-01-19 CURRENT 2018-01-19 Active
Jtc (uk) Limited IMPACT PROPERTY 3 LIMITEDCompany Secretary 2018-01-05 CURRENT 2018-01-05 Active
Jtc (uk) Limited BECHTEL PROPERTIES LIMITEDCompany Secretary 2017-12-21 CURRENT 1995-06-12 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITEDCompany Secretary 2017-10-25 CURRENT 2017-10-25 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK LIMITEDCompany Secretary 2017-07-18 CURRENT 2017-07-18 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO1) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO2) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO3) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME REIT PLCCompany Secretary 2017-06-05 CURRENT 2017-06-01 Active
Jtc (uk) Limited AMIRI STUDENT REIT LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Liquidation
Jtc (uk) Limited GRADUATE - ONE LIMITEDCompany Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
Jtc (uk) Limited OKKO DIGITAL ENTERTAINMENT LIMITEDCompany Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
Jtc (uk) Limited IMPACT HEALTHCARE REIT PLCCompany Secretary 2016-11-16 CURRENT 2016-11-07 Active
Jtc (uk) Limited BATU HILL DEVELOPMENT LTDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Jtc (uk) Limited KHAZANAH EUROPE INVESTMENT LIMITEDCompany Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
Jtc (uk) Limited MARSFIELD CAPITAL LTD.Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
Jtc (uk) Limited UK PRIME STUDENT LIMITEDCompany Secretary 2015-11-27 CURRENT 2003-08-05 Active
Jtc (uk) Limited OPAL STL LIMITEDCompany Secretary 2015-11-03 CURRENT 2013-07-08 Active
Jtc (uk) Limited WHITE HORSES PROPERTIES LIMITEDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Active
Jtc (uk) Limited JTC FUND SERVICES (UK) LIMITEDCompany Secretary 2014-04-03 CURRENT 2006-09-22 Active
Jtc (uk) Limited JTC ADMINISTRATION (UK) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-07-18 Active
Jtc (uk) Limited BRUNSWICK CAMBRIDGE PROPCO LIMITEDCompany Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
Jtc (uk) Limited CAMBRIDGE STUDENT LIMITEDCompany Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
Jtc (uk) Limited BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
Jtc (uk) Limited MARYLEBONE HOLDINGS LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
Jtc (uk) Limited JTC SECURITIES (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Active
Jtc (uk) Limited CASTLE DIRECTORS (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 1996-02-20 Active
Jtc (uk) Limited RED SHIELD ADMINISTRATION LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
Jtc (uk) Limited READING WOOD LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
Jtc (uk) Limited JTC SHARE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
Jtc (uk) Limited JTC TRUSTEE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2003-10-08 Active
Jtc (uk) Limited MEGAIRA LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited ANAITIS LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited JTC TRUSTEES (UK) LIMITEDCompany Secretary 2006-01-18 CURRENT 2002-07-22 Active
Jtc (uk) Limited CURZON TWO LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited CURZON THREE LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited BERKELY LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
Jtc (uk) Limited JTC CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active

Related Directorships for Howard William John Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard William John Cameron BROOMEHOUSE CHATTON LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Howard William John Cameron PAUL STREET (GENERAL PARTNER) LIMITEDDirector 2017-05-08 CURRENT 2013-08-19 Active
Howard William John Cameron AMIRI STUDENT REIT LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Howard William John Cameron GRADUATE - ONE LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Liquidation
Howard William John Cameron PCH CHELTENHAM LIMITEDDirector 2016-02-04 CURRENT 2014-08-21 Active - Proposal to Strike off
Howard William John Cameron UK PRIME STUDENT LIMITEDDirector 2015-11-13 CURRENT 2003-08-05 Active
Howard William John Cameron OPAL STL LIMITEDDirector 2015-11-03 CURRENT 2013-07-08 Active
Howard William John Cameron MARYLEBONE HOLDINGS LIMITEDDirector 2015-01-30 CURRENT 2000-10-20 Dissolved 2017-01-24
Howard William John Cameron JTC SHARE SERVICES (UK) LIMITEDDirector 2015-01-30 CURRENT 1996-10-24 Dissolved 2017-01-24
Howard William John Cameron GEORGE INN (UK) LIMITEDDirector 2015-01-30 CURRENT 2014-03-12 Active
Howard William John Cameron JTC SECURITIES (UK) LIMITEDDirector 2015-01-30 CURRENT 2000-10-20 Active
Howard William John Cameron BERKELY LIMITEDDirector 2015-01-30 CURRENT 2003-05-29 Active - Proposal to Strike off
Howard William John Cameron JTC CORPORATE SERVICES (UK) LIMITEDDirector 2015-01-30 CURRENT 2003-05-29 Active
Howard William John Cameron JTC ADMINISTRATION (UK) LIMITEDDirector 2015-01-30 CURRENT 2005-07-18 Active
Howard William John Cameron JTC MAYFAIR LIMITEDDirector 2015-01-30 CURRENT 2006-02-20 Active
Howard William John Cameron JTC FUND SERVICES (UK) LIMITEDDirector 2015-01-30 CURRENT 2006-09-22 Active
Howard William John Cameron MEGAIRA LIMITEDDirector 2015-01-30 CURRENT 2006-10-25 Active
Howard William John Cameron ANAITIS LIMITEDDirector 2015-01-30 CURRENT 2006-10-25 Active
Howard William John Cameron LINKSWAY (UK) LIMITEDDirector 2015-01-30 CURRENT 2014-03-13 Active - Proposal to Strike off
Howard William John Cameron MATRA HOLDINGS (UK) LIMITEDDirector 2015-01-30 CURRENT 2014-02-24 Active
Howard William John Cameron CASTLE DIRECTORS (UK) LIMITEDDirector 2015-01-30 CURRENT 1996-02-20 Active
Howard William John Cameron JTC TRUSTEES (UK) LIMITEDDirector 2015-01-30 CURRENT 2002-07-22 Active
Howard William John Cameron JTC TRUSTEE SERVICES (UK) LIMITEDDirector 2015-01-30 CURRENT 2003-10-08 Active
Howard William John Cameron BRUNSWICK CAMBRIDGE PROPCO LIMITEDDirector 2015-01-30 CURRENT 2006-11-10 Active - Proposal to Strike off
Howard William John Cameron CAMBRIDGE STUDENT LIMITEDDirector 2015-01-30 CURRENT 2011-07-27 Active - Proposal to Strike off
Howard William John Cameron BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITEDDirector 2015-01-30 CURRENT 2012-02-17 Active - Proposal to Strike off
Howard William John Cameron LOWNDES SQUARE (UK) LIMITEDDirector 2015-01-30 CURRENT 2014-03-12 Active - Proposal to Strike off
Howard William John Cameron RED SHIELD ADMINISTRATION LIMITEDDirector 2015-01-30 CURRENT 2000-02-15 Active - Proposal to Strike off
Howard William John Cameron VILLANUEVA SOLAR UK LIMITEDDirector 2015-01-30 CURRENT 2006-10-25 Active
Howard William John Cameron JTC (UK) LIMITEDDirector 2015-01-19 CURRENT 2001-10-09 Active

Related Directorships for Max William Dinning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max William Dinning JTC SECURITIES (UK) LIMITEDDirector 2017-10-30 CURRENT 2000-10-20 Active
Max William Dinning JTC (UK) LIMITEDDirector 2017-10-30 CURRENT 2001-10-09 Active
Max William Dinning JTC ADMINISTRATION (UK) LIMITEDDirector 2017-10-30 CURRENT 2005-07-18 Active
Max William Dinning JTC MAYFAIR LIMITEDDirector 2017-10-30 CURRENT 2006-02-20 Active

Related Directorships for Susan Carol Fadil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Carol Fadil JTC FUND SERVICES (UK) LIMITEDDirector 2017-11-15 CURRENT 2006-09-22 Active
Susan Carol Fadil JTC SECURITIES (UK) LIMITEDDirector 2017-10-13 CURRENT 2000-10-20 Active
Susan Carol Fadil JTC (UK) LIMITEDDirector 2017-10-13 CURRENT 2001-10-09 Active
Susan Carol Fadil JTC CORPORATE SERVICES (UK) LIMITEDDirector 2017-10-13 CURRENT 2003-05-29 Active
Susan Carol Fadil JTC ADMINISTRATION (UK) LIMITEDDirector 2017-10-13 CURRENT 2005-07-18 Active
Susan Carol Fadil JTC MAYFAIR LIMITEDDirector 2017-10-13 CURRENT 2006-02-20 Active
Susan Carol Fadil CASTLE DIRECTORS (UK) LIMITEDDirector 2017-10-13 CURRENT 1996-02-20 Active
Susan Carol Fadil JTC TRUSTEES (UK) LIMITEDDirector 2017-10-13 CURRENT 2002-07-22 Active
Susan Carol Fadil JTC TRUSTEE SERVICES (UK) LIMITEDDirector 2017-10-13 CURRENT 2003-10-08 Active
Susan Carol Fadil RED SHIELD ADMINISTRATION LIMITEDDirector 2017-10-13 CURRENT 2000-02-15 Active - Proposal to Strike off

Related Directorships for Simon Richard Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Gordon BROOMEHOUSE CHATTON LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Simon Richard Gordon UK PRIME STUDENT LIMITEDDirector 2017-11-15 CURRENT 2003-08-05 Active
Simon Richard Gordon MEGAIRA LIMITEDDirector 2017-10-25 CURRENT 2006-10-25 Active
Simon Richard Gordon ANAITIS LIMITEDDirector 2017-10-25 CURRENT 2006-10-25 Active
Simon Richard Gordon VILLANUEVA SOLAR UK LIMITEDDirector 2017-10-25 CURRENT 2006-10-25 Active
Simon Richard Gordon GEORGE INN (UK) LIMITEDDirector 2017-09-22 CURRENT 2014-03-12 Active
Simon Richard Gordon LINKSWAY (UK) LIMITEDDirector 2017-09-22 CURRENT 2014-03-13 Active - Proposal to Strike off
Simon Richard Gordon MATRA HOLDINGS (UK) LIMITEDDirector 2017-09-22 CURRENT 2014-02-24 Active
Simon Richard Gordon LOWNDES SQUARE (UK) LIMITEDDirector 2017-09-22 CURRENT 2014-03-12 Active - Proposal to Strike off
Simon Richard Gordon JTC SECURITIES (UK) LIMITEDDirector 2017-03-31 CURRENT 2000-10-20 Active
Simon Richard Gordon JTC (UK) LIMITEDDirector 2017-03-31 CURRENT 2001-10-09 Active
Simon Richard Gordon JTC CORPORATE SERVICES (UK) LIMITEDDirector 2017-03-31 CURRENT 2003-05-29 Active
Simon Richard Gordon JTC ADMINISTRATION (UK) LIMITEDDirector 2017-03-31 CURRENT 2005-07-18 Active
Simon Richard Gordon JTC MAYFAIR LIMITEDDirector 2017-03-31 CURRENT 2006-02-20 Active
Simon Richard Gordon CASTLE DIRECTORS (UK) LIMITEDDirector 2017-03-31 CURRENT 1996-02-20 Active
Simon Richard Gordon JTC TRUSTEES (UK) LIMITEDDirector 2017-03-31 CURRENT 2002-07-22 Active
Simon Richard Gordon JTC TRUSTEE SERVICES (UK) LIMITEDDirector 2017-03-31 CURRENT 2003-10-08 Active
Simon Richard Gordon RED SHIELD ADMINISTRATION LIMITEDDirector 2017-03-31 CURRENT 2000-02-15 Active - Proposal to Strike off
Simon Richard Gordon AMIRI STUDENT REIT LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Simon Richard Gordon GRADUATE - ONE LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Liquidation
Simon Richard Gordon PCH CHELTENHAM LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off

Related Directorships for Jonathan Alan Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Alan Jennings JTC SECURITIES (UK) LIMITEDDirector 2018-03-26 CURRENT 2000-10-20 Active
Jonathan Alan Jennings JTC (UK) LIMITEDDirector 2018-03-26 CURRENT 2001-10-09 Active
Jonathan Alan Jennings JTC CORPORATE SERVICES (UK) LIMITEDDirector 2018-03-26 CURRENT 2003-05-29 Active
Jonathan Alan Jennings JTC ADMINISTRATION (UK) LIMITEDDirector 2018-03-26 CURRENT 2005-07-18 Active
Jonathan Alan Jennings JTC MAYFAIR LIMITEDDirector 2018-03-26 CURRENT 2006-02-20 Active
Jonathan Alan Jennings CASTLE DIRECTORS (UK) LIMITEDDirector 2018-03-26 CURRENT 1996-02-20 Active
Jonathan Alan Jennings JTC TRUSTEES (UK) LIMITEDDirector 2018-03-26 CURRENT 2002-07-22 Active
Jonathan Alan Jennings JTC TRUSTEE SERVICES (UK) LIMITEDDirector 2018-03-26 CURRENT 2003-10-08 Active
Jonathan Alan Jennings RED SHIELD ADMINISTRATION LIMITEDDirector 2018-03-26 CURRENT 2000-02-15 Active - Proposal to Strike off

Related Directorships for Anthony James Underwood-whitney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Underwood-whitney JTC SECURITIES (UK) LIMITEDDirector 2017-09-11 CURRENT 2000-10-20 Active
Anthony James Underwood-whitney JTC CORPORATE SERVICES (UK) LIMITEDDirector 2017-09-11 CURRENT 2003-05-29 Active
Anthony James Underwood-whitney JTC ADMINISTRATION (UK) LIMITEDDirector 2017-09-11 CURRENT 2005-07-18 Active
Anthony James Underwood-whitney JTC MAYFAIR LIMITEDDirector 2017-09-11 CURRENT 2006-02-20 Active
Anthony James Underwood-whitney CASTLE DIRECTORS (UK) LIMITEDDirector 2017-09-11 CURRENT 1996-02-20 Active
Anthony James Underwood-whitney JTC TRUSTEES (UK) LIMITEDDirector 2017-09-11 CURRENT 2002-07-22 Active
Anthony James Underwood-whitney JTC TRUSTEE SERVICES (UK) LIMITEDDirector 2017-09-11 CURRENT 2003-10-08 Active
Anthony James Underwood-whitney RED SHIELD ADMINISTRATION LIMITEDDirector 2017-09-11 CURRENT 2000-02-15 Active - Proposal to Strike off