JTC SHARE PLAN TRUSTEES (UK) LIMITED
Non-Trading
General Information
NAME
JTC SHARE PLAN TRUSTEES (UK) LIMITED
COMPANY NUMBER
00926625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/1968
(56 years and 9 months old)
WEBSITE
http://conduent.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2013
07/11/2024
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
View all previous names
LONDON
EC3M 7AF
The Scalpel 52 Lime Street
18th Floor
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Michael Young (907230984) has left the board |
| 11/11/2024 | David Geoffrey Piltz (917931076) has left the board |
| 11/11/2024 | New Board Member Anton Michael Seatter (932055163) Appointed |
Credit Risk Overview
Want to learn more about JTC SHARE PLAN TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTC SHARE PLAN TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC SHARE PLAN TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2024 - Present (0 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/1992 - 29/11/1996 (4 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG CAPITAL LLC | N/A | N/A |
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
| TALKING PEOPLE LIMITED | Company is dissolved | View Report |
| HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Michael Young (907230984) has left the board |
| 11/11/2024 | David Geoffrey Piltz (917931076) has left the board |
| 11/11/2024 | New Board Member Anton Michael Seatter (932055163) Appointed |
| 11/11/2024 | New Board Member Helier James Le Main (932055166) Appointed |
| 11/11/2024 | New Board Member Kirstin Mcnicol Cowie (932055162) Appointed |
| 11/11/2024 | New Board Member Susan Patricia King (932911604) Appointed |
| 13/08/2024 | Alistair Charles Peel (931064086) has left the board |
| 21/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/07/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 29/06/2023 | New Company Secretary Alistair Charles Peel (931064086) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/02/2019 | Susanne Catherine Coogan (925515735) has left the board |
| 19/02/2019 | New Board Member Susanne Catherine Coogan (918883621) Appointed |
| 12/02/2019 | New Board Member Susanne Catherine Coogan (925515735) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Jeremy Clyde Mitchell (903911136) has left the board |
| 28/11/2018 | YORK PLACE COMPANY SECRETARIES LIMITED (923488084) has left the board |
| 28/11/2018 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 30/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 21/07/2017 | Gideon Overton (915586605) has left the board |
| 06/07/2017 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488084) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 21/04/2016 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 06/04/2016 | Steven John White (912365102) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 19/09/2014 | Kevin Neil Legrand (903239143) has left the board |
| 17/03/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Gideon Overton (915586605) Appointed |
| 24/02/2014 | New Board Member Michael Young (907230984) Appointed |
| 24/02/2014 | New Board Member Steven John White (912365102) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 05/04/2013 | Geoffrey Colin Ashton (912342420) has left the board |
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