Jtc Securities (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJtc (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108971451Show 1 ceased record
Cbpe Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-14
Source record 109350044People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpJtc UK LimitedCurrent secretary
Appointed 2010-11-30 · 15 yrs
Show 25 historical appointments
JJ
Jonathan JenningsResigned director
Resigned 2018-03-26 · 3 yrs · Director
MD
Max DinningResigned director
Resigned 2017-10-30 · Director
AU
Anthony Underwood WhitneyResigned director
Resigned 2017-09-11 · 2 yrs · Director
SP
Stuart PinningtonResigned director
Resigned 2017-03-31 · Director
PB
Philip BurginResigned director
Resigned 2015-01-30 · 2 yrs · Director
MT
Martin TaylorResigned director
Resigned 2014-04-03 · Director
TG
Trevor GilesResigned director
Resigned 2014-04-03 · Accountant
IJ
Iain JohnsResigned director
Resigned 2013-02-14 · Director
MC
Michael CurleResigned director
Resigned 2011-02-01 · 2 yrs · None
SB
Stephen BurnettResigned director
Resigned 2010-11-30 · 2 yrs · Director
KR
Kenneth RaeResigned director
Resigned 2010-11-30 · 6 yrs · Director
DM
Donald MoirResigned director
Resigned 2010-11-30 · Director
RS
Robert SurcoufResigned director
Resigned 2010-01-20 · Accountant
RS
Roger SpackmanResigned director
Resigned 2010-01-20 · Accountant
NL
Nicholas LaneResigned director
Resigned 2010-01-20 · Accountant
RM
Roberto MonticelliResigned director
Resigned 2010-01-20 · Company Director
SW
Stephen WhaleResigned director
Resigned 2010-01-20 · Accountant
CorpMarylebone Management Services LimitedResigned secretary
Resigned 2009-11-20 · 1 yr
JO
Jacqueline OllerenshawResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
DM
David McmasterResigned director
Resigned 2004-03-31 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-10-20
CorpHallmark Registrars LimitedResigned director
Resigned 2000-10-20
SL
Resigned 2000-10-20 · 10 yrs · Manager
FR
Frank RobinsonResigned director
Resigned 2000-10-20 · 3 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active