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JTC Share Plan Trustees (UK) Limited

JTC Share Plan Trustees (UK) Limited is an active company incorporated on 31 January 1968 with the registered office located in London, City of London. JTC Share Plan Trustees (UK) Limited was registered 57 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
00926625
Private limited company
Age
57 years
Incorporated 31 January 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about JTC Share Plan Trustees (UK) Limited
Contact Update Details
Address
The Scalpel 52 Lime Street
18th Floor
London
EC3M 7AF
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Geoffrey Piltz
Director • Actuary • British • Lives in England • Born in Oct 1974
Anton Michael Seatter
Director • British • Lives in England • Born in Jan 1978
Helier James Le Main
Director • British • Lives in Jersey • Born in Nov 1977
Susan Patricia King
Director • Alternate Director • Scottish • Lives in Jersey • Born in Dec 1984
Michael Young
Director • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
JTC Employer Solutions (UK) Limited
Anton Michael Seatter, Kirstin McNicol Cowie, and 1 more are mutual people.
Active
JTC Employer Solutions Trustee (UK) Limited
Anton Michael Seatter, Kirstin McNicol Cowie, and 1 more are mutual people.
Active
Gallagher Consultants (Healthcare) Limited
David Geoffrey Piltz and Michael Young are mutual people.
Active
Gallagher (Administration & Investment) Limited
David Geoffrey Piltz and Michael Young are mutual people.
Active
Gallagher Actuarial Consultants Limited
David Geoffrey Piltz and Michael Young are mutual people.
Active
Caburn Hope Limited
Michael Young is a mutual person.
Active
Concert Consulting UK Limited
Michael Young is a mutual person.
Active
Redington Limited
Michael Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.95K (-100%)
Total Liabilities
£0
Decreased by £2.14K (-100%)
Net Assets
£0
Increased by £189 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Jtc (Jersey) Limited Appointed
11 Months Ago on 31 Oct 2024
Buck Consultants Limited (PSC) Resigned
11 Months Ago on 31 Oct 2024
Jtc Employer Solutions (Uk) Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
Michael Young Resigned
11 Months Ago on 31 Oct 2024
David Geoffrey Piltz Resigned
11 Months Ago on 31 Oct 2024
Mr Helier James Le Main Appointed
11 Months Ago on 31 Oct 2024
Mrs Susan Patricia King Appointed
11 Months Ago on 31 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 6 Jan 2025
Appointment of Jtc (Jersey) Limited as a secretary on 31 October 2024
Submitted on 6 Jan 2025
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Scalpel 52 Lime Street 18th Floor London EC3M 7AF on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Susan Patricia King as a director on 31 October 2024
Submitted on 7 Nov 2024
Notification of Jtc Employer Solutions (Uk) Limited as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Cessation of Buck Consultants Limited as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Helier James Le Main as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of David Geoffrey Piltz as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Michael Young as a director on 31 October 2024
Submitted on 7 Nov 2024
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Repayment History
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