JTC Securities (UK) Limited

Company Name	JTC Securities (UK) Limited
Company Status	Active
Company Number	04093890
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Name	Marylebone Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(14 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Simon Richard Gordon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(16 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(16 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Matthew John Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(18 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Secretary Name	Mrs Samantha Dalziel Leak
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mrs Jacqueline Annette Ollerenshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Meadowbank La Rue De La Chouquetterie St Martin Jersey Channel Islands JE3 6EL

Director Name	Mr Robert Philip Surcouf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mr Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mr Roger Anthony Spackman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mr Nicholas Orson Lane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mr Roberto Monticelli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mr Donald James Moir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinley Lodge Swinley Road Ascot Berkshire SL5 8AZ

Director Name	Mr Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Solbakken Le Petit Point Marquet St. Brelade Jersey Channel Isles JE3 8DR

Director Name	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 63 Curzon Street London W1J 8PD

Director Name	Mr Iain David Johns
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey JE2 3RT

Director Name	Mr Trevor Giles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(13 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Martin Angus Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(13 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Stuart James Pinnington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Anthony James Underwood-Whitney
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7th Floor Berkeley Street London W1J 8DW

Director Name	Mr Max William Dinning
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(17 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Jonathan Alan Jennings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Caversham Management Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Marylebone Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 April 2008)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2010)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Contact

Website	jtcgroup.com
Telephone	01534 700000
Telephone region	Jersey

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Jtc (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Max William Dinning as a director on 30 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017 (2 pages)
21 September 2017	Termination of appointment of Stuart James Pinnington as a director on 11 September 2017 (1 page)
19 September 2017	Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017 (2 pages)
3 July 2017	Director's details changed for Mr Howard William John Cameron on 1 July 2016 (2 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Appointment of Mr Stuart James Pinnington as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Simon Richard Gordon as a director on 31 March 2017 (2 pages)
18 April 2017	Termination of appointment of Philip Henry Burgin as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Kenneth Rae as a director on 31 March 2017 (1 page)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 July 2016	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (6 pages)
4 June 2015	Director's details changed for Mr Kenneth Rae on 18 March 2015 (2 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
17 February 2015	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 (2 pages)
17 February 2015	Termination of appointment of Martin Angus Taylor as a director on 30 January 2015 (1 page)
17 February 2015	Termination of appointment of Trevor Giles as a director on 30 January 2015 (1 page)
17 February 2015	Appointment of Mr Howard William John Cameron as a director on 30 January 2015 (2 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (5 pages)
23 September 2014	Company name changed marylebone nominees LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Director's details changed for Mr Martin Angus Taylor on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Kenneth Rae on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Kenneth Rae on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Martin Angus Taylor on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Kenneth Rae on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Martin Angus Taylor on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Martin Angus Taylor on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Kenneth Rae on 5 June 2014 (2 pages)
7 April 2014	Appointment of Mr Trevor Giles as a director (2 pages)
7 April 2014	Appointment of Mr Martin Taylor as a director (2 pages)
27 March 2014	Termination of appointment of Iain Johns as a director (1 page)
10 March 2014	Termination of appointment of Michael Curle as a director (1 page)
18 February 2014	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 18 February 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Appointment of Mr Iain David Johns as a director (3 pages)
13 March 2013	Termination of appointment of Stephen Burnett as a director (2 pages)
10 December 2012	Director's details changed for Mr Kenneth Rae on 20 November 2012 (3 pages)
22 November 2012	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 22 November 2012 (2 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Appointment of Mr Michael Guy Lister Curle as a director (3 pages)
2 March 2011	Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
2 February 2011	Termination of appointment of Donald Moir as a director (2 pages)
20 January 2011	Appointment of Kenneth Rae as a director (3 pages)
13 January 2011	Termination of appointment of Stephen Whale as a director (2 pages)
13 January 2011	Termination of appointment of Nicholas Lane as a director (2 pages)
13 January 2011	Appointment of Mr Stephen Anthony Burnett as a director (3 pages)
13 January 2011	Termination of appointment of Marylebone Management Services Limited as a secretary (2 pages)
13 January 2011	Termination of appointment of Roger Spackman as a director (2 pages)
13 January 2011	Termination of appointment of Samantha Leak as a director (2 pages)
13 January 2011	Appointment of Mr Donald James Moir as a director (3 pages)
13 January 2011	Termination of appointment of Roberto Monticelli as a director (2 pages)
13 January 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (2 pages)
13 January 2011	Appointment of Jtc (Uk) Limited as a secretary (3 pages)
13 January 2011	Termination of appointment of Robert Surcouf as a director (2 pages)
29 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (19 pages)
20 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 February 2010	Appointment of Mr Roger Anthony Spackman as a director (2 pages)
9 February 2010	Appointment of Mr Nicholas Orson Lane as a director (2 pages)
9 February 2010	Appointment of Mr Roberto Monticelli as a director (2 pages)
9 February 2010	Appointment of Mr Robert Philip Surcouf as a director (2 pages)
9 February 2010	Appointment of Mr Stephen Whale as a director (2 pages)
9 February 2010	Termination of appointment of Caversham Management Limited as a director (1 page)
7 January 2010	Appointment of Marylebone Management Services Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Samantha Leak as a secretary (1 page)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 June 2008	Director appointed mrs jacqueline annette ollerenshaw (1 page)
8 April 2008	Appointment terminated director marylebone directors LIMITED (1 page)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
23 August 2007	Ad 07/06/07--------- Â£ si 198@1=198 Â£ ic 2/200 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 November 2006	Return made up to 18/10/06; full list of members (3 pages)
7 April 2006	New director appointed (1 page)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 December 2005	Director resigned (1 page)
26 October 2005	Return made up to 18/10/05; full list of members (3 pages)
19 November 2004	Return made up to 18/10/04; full list of members (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
2 July 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
18 November 2003	Return made up to 18/10/03; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 October 2002	Return made up to 18/10/02; full list of members (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
16 April 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
16 April 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
25 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (7 pages)
23 January 2001	Ad 01/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
20 October 2000	Incorporation (15 pages)

JTC Securities (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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