JTC SHARE PLAN TRUSTEES (UK) LIMITED
Company Number 00926625
Status
Active
Incorporated
January 31, 1968
Entity Type
Ltd
Registered Office
The Scalpel 52 Lime Street
London
EC3M 7AF
74990
Previous Names
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
Ceased on Nov 7, 2024
BEVIS TRUSTEES LIMITED
Ceased on Dec 31, 2013
WCL TRUSTEES LIMITED
Ceased on Jan 1, 1992
STEWART WRIGHTSON TRUSTEES LIMITED
Ceased on Feb 1, 1988
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
JTC SHARE PLAN TRUSTEES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00926625, this organization has been active since January 1968. Primarily in the 74990 sector, the business maintains its official headquarters at The Scalpel 52 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 28, 2026
Accounts
Sep 1, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Confirmation Statement
Dec 23, 2025
Officers
Nov 10, 2025
Accounts
Sep 25, 2025
Confirmation Statement
Jan 6, 2025
Officers
Jan 6, 2025
Address
Nov 11, 2024
Persons With Significant Control
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Officers
Nov 7, 2024
Officers
Nov 7, 2024
Officers
Nov 7, 2024
Officers
Nov 7, 2024
Officers
Nov 7, 2024
Officers
Nov 7, 2024
Change Of Name
Nov 7, 2024
Officers
Aug 9, 2024
Accounts
Jul 17, 2024
Address
Jun 7, 2024
Confirmation Statement
Dec 13, 2023
Accounts
Sep 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Jtc Employer Solutions (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Buck Consultants Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 58 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
Connected Companies
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05078782
MUFG SHARE PLAN SERVICES LIMITED
KILMARTIN, David John is a director