JTC Directors (UK) Limited

Company Name	JTC Directors (UK) Limited
Company Status	Active
Company Number	05010884
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)
Previous Names	Noirmont Limited and Marylebone Directors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(11 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Simon Richard Gordon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(13 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Jersey
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(13 years, 9 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(15 years, 3 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(6 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(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	09 January 2004(same day as company formation)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months, 3 weeks 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	Mr Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Waverley Farm Le Mont Arthur St Brelade Jersey JE3 8AH

Director Name	Jacqueline Annette Ollerenshaw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowbank La Ru De La Chouquetterie St Martin Jersey JE3 6EL

Director Name	Mrs Christina Ann-Charlotte Platts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Priez Genolier 1272

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2009)
Role	Accountant
Correspondence Address	La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB

Director Name	Mr Roger Anthony Spackman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Trevone 5 Union Road, Gorey Village Grouville Jersey JE3 9ER

Director Name	Mr Robert Philip Surcouf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (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	03 January 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Domaine De Douet Carteret Farm La Rue Du Grouville Grouville Jersey JE3 9HP

Director Name	Mr Nicholas Orson Lane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2010)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	24 Les Pres Des Chenes La Route Du Mont Mado St John Jersey, Channel Islands JE3 4BF

Director Name	Mr Roberto Monticelli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2010)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7 Orchard Mews Tower Road St Helier Jersey, Channel Islands JE2 3LX

Director Name	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 10 months 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 Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 10 months 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 Donald James Moir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 10 months 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 Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(7 years after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Iain David Johns
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(9 years, 1 month 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(10 years, 2 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(10 years, 2 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(11 years 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(13 years, 2 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(13 years, 8 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(13 years, 9 months 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(14 years, 2 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	09 January 2004(same day as company formation)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
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 90 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

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 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Appointment of Mr Simon Richard Gordon as a director on 31 March 2017 (2 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 Kenneth Rae as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Philip Henry Burgin as a director on 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 9 January 2017 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)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (6 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 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	Termination of appointment of Trevor Giles as a director on 30 January 2015 (1 page)
17 February 2015	Termination of appointment of Martin Angus Taylor as a director on 30 January 2015 (1 page)
17 February 2015	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 (2 pages)
17 February 2015	Appointment of Mr Howard William John Cameron as a director on 30 January 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (5 pages)
24 June 2014	Company name changed marylebone directors LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 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	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 Kenneth Rae on 5 June 2014 (2 pages)
7 April 2014	Appointment of Mr Trevor Giles as a director (2 pages)
4 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)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 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)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Mr Michael Guy Lister Curle on 12 November 2012 (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 United Kingdom on 22 November 2012 (2 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 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 (4 pages)
2 February 2011	Termination of appointment of Donald Moir as a director (2 pages)
1 February 2011	Annual return made up to 9 January 2011. List of shareholders has changed (15 pages)
1 February 2011	Annual return made up to 9 January 2011. List of shareholders has changed (15 pages)
21 January 2011	Appointment of Kenneth Rae as a director (3 pages)
13 January 2011	Appointment of Mr Stephen Anthony Burnett as a director (3 pages)
13 January 2011	Termination of appointment of Nicholas Lane as a director (2 pages)
13 January 2011	Termination of appointment of Roger Spackman as a director (2 pages)
13 January 2011	Termination of appointment of Stephen Whale as a director (2 pages)
13 January 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (2 pages)
13 January 2011	Termination of appointment of Marylebone Management Services Limited as a secretary (2 pages)
13 January 2011	Termination of appointment of Roberto Monticelli as a director (2 pages)
13 January 2011	Termination of appointment of Robert Surcouf as a director (2 pages)
13 January 2011	Appointment of Mr Donald James Moir as a director (3 pages)
13 January 2011	Appointment of Jtc (Uk) Limited as a secretary (3 pages)
12 May 2010	Appointment of Mr Roberto Monticelli as a director (2 pages)
12 May 2010	Appointment of Mr Nicholas Orson Lane as a director (2 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	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
5 February 2010	Director's details changed for Robert Philip Surcouf on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Whale on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Robert Philip Surcouf on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jacqueline Annette Ollerenshaw on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Roger Anthony Spackman on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Whale on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Roger Anthony Spackman on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jacqueline Annette Ollerenshaw on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Termination of appointment of Christina Platts as a director (1 page)
8 January 2010	Termination of appointment of James Ramsden as a director (1 page)
3 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 February 2009	Return made up to 09/01/09; full list of members (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 June 2008	Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page)
6 February 2008	Return made up to 09/01/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
21 September 2007	Director resigned (1 page)
23 August 2007	Ad 07/06/07--------- Â£ si 198@1=198 Â£ ic 2/200 (1 page)
7 February 2007	Return made up to 09/01/07; full list of members (3 pages)
27 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	Return made up to 09/01/06; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
31 October 2005	Company name changed noirmont LIMITED\certificate issued on 31/10/05 (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
9 January 2004	Incorporation (17 pages)

JTC Directors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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