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Companies/00926625

Jtc Share Plan Trustees (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 108747431
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-31

Source record 107726266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
SS
Simon Keith StaffordCurrent director
Appointed 2026-03-30
+2 others
DK
David John KilmartinCurrent director
Appointed 2026-03-30
+2 others
CorpJtc Jersey LimitedCurrent secretary
Appointed 2024-10-31 · 1 yr
+58 others
HL
Helier Le MainCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
+4 others
SK
Susan KingCurrent director
Appointed 2024-10-31 · 1 yr · Alternate Director
+1 other
KC
Kirstin CowieCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
+2 others
Show 30 historical appointments
AS
Anton SeatterResigned director
Resigned 2024-10-31 · 1 yr · Company Director
AP
Alistair PeelResigned secretary
Resigned 2023-06-19 · 1 yr
SC
Susanne CooganResigned director
Resigned 2019-01-25 · 2 yrs · Director
DP
David PiltzResigned director
Resigned 2016-04-14 · 8 yrs · Actuary
SW
Steven WhiteResigned director
Resigned 2014-02-05 · 2 yrs · Managing Director
GO
Gideon OvertonResigned director
Resigned 2014-02-05 · 3 yrs · Accountant
MY
Michael YoungResigned director
Resigned 2014-02-05 · 10 yrs · Director
JM
Jeremy MitchellResigned directorResigned secretary
Resigned 2014-02-05 · 4 yrs · Director
GA
Geoffrey AshtonResigned director
Resigned 2009-08-28 · 3 yrs · Director
DK
David KershawResigned director
Resigned 2001-07-06 · 8 yrs · Consulting Actuary
AI
Alan IddlesResigned director
Resigned 1998-02-23 · 3 yrs · Consultant
DD
David DaviesResigned director
Resigned 1997-04-02 · 4 yrs · Managing Director
KL
Kevin LegrandResigned director
Resigned 1996-11-29 · 17 yrs · Pensions Consultant
MH
Michael HarveyResigned director
Resigned 1996-11-29 · 1 yr · Actuary
BH
Barry HubbleResigned secretary
Resigned 1996-11-29 · 1 yr · Company Director
DL
Daren LowryResigned secretary
Resigned 1995-11-01 · 1 yr
CL
Cuthbert LowResigned director
Resigned 1995-02-20 · 1 yr · Actuary
TW
Tracy WarrenResigned secretary
Resigned 1995-02-01 · Company Secretary
SW
Stephen WrightResigned director
Resigned 1994-09-08 · 2 yrs · Actuary & Benefits Consultant
BH
Brian HansonResigned director
Resigned 1992-11-01 · 5 yrs · Employee Benefit Consultant
RB
Robert BylesResigned director
Resigned 1992-11-01 · 2 yrs · Actuary
SL
Stephen LowryResigned director
Resigned 1992-04-20 · 4 yrs · Actuary
RR
Robin RamseyResigned director
Resigned 1992-04-20 · 4 yrs · Pensions Consultant
FR
Frank RichardsonResigned director
Resigned 1992-04-20 · 5 yrs · Actuary
AH
Antony HoltResigned director
Resigned 1992-04-20 · 4 yrs · Chartered Accountant
RK
Richard KerslakeResigned director
Resigned 1992-04-20 · 9 yrs · Consulting Actuary
PM
Philip MooresResigned director
Resigned 1992-04-20 · 1 yr · Actuary
GC
Giles ClarkResigned secretary
Resigned 1992-04-20 · 4 yrs
JR
John RogersResigned director
Resigned 1992-04-20 · 2 yrs · Actuary

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active