JTC SHARE PLAN TRUSTEES (UK) LIMITED

Company summary

Company number: 00926625
Status: ACTIVE
Incorporated / age: 31 January 196858 years
Registered office: The Scalpel 52 Lime Street, 18th Floor, London, EC3M 7AF, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel 52 Lime Street, 18th Floor, London, EC3M 7AF, England
Nature of business
Non-trading company
Previous company names
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
BEVIS TRUSTEES LIMITED
WCL TRUSTEES LIMITED
STEWART WRIGHTSON TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (JERSEY) LIMITED ACTIVE	Secretary	31 Oct 2024				28, Esplanade, St Helier, JE2 3QA, Jersey
COWIE, Kirstin Mcnicol ACTIVE	Director	31 Oct 2024		Scotland	May 1982	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
KILMARTIN, David John ACTIVE	Director	30 Mar 2026		United Kingdom	April 1968	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
KING, Susan Patricia ACTIVE	Director	31 Oct 2024		Jersey	December 1984	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
LE MAIN, Helier James ACTIVE	Director	31 Oct 2024		Jersey	November 1977	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
STAFFORD, Simon Keith ACTIVE	Director	30 Mar 2026		United Kingdom	September 1966	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
CLARK, Giles Sebastian RESIGNED	Secretary		29 Nov 1996			20 Barton Road, London, W14 9HD
HUBBLE, Barry Royston RESIGNED	Secretary	29 Nov 1996	31 Aug 1998			Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
LOWRY, Daren Clive RESIGNED	Secretary	01 Nov 1995	29 Nov 1996			5 Petworth Close, Coulsdon, Surrey, CR5 3EW
MITCHELL, Jeremy Clyde RESIGNED	Secretary	01 Sep 1998	25 Jan 2019			160 Queen Victoria Street, London, EC4V 4AN
PEEL, Alistair Charles RESIGNED	Secretary	19 Jun 2023	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WARREN, Tracy Marina RESIGNED	Secretary	01 Feb 1995	01 Nov 1995			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2017	31 May 2023			Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
ASHTON, Geoffrey Colin RESIGNED	Director	28 Aug 2009	31 Mar 2013	England	May 1958	160 Queen Victoria Street, London, EC4V 4AN
BYLES, Robert Francis Wilson RESIGNED	Director	01 Nov 1992	28 Feb 1995		May 1945	Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey
COOGAN, Susanne Catherine RESIGNED	Director	25 Jan 2019	08 Feb 2021	England	June 1963	160 Queen Victoria Street, London, EC4V 4AN
DAVIES, David Walter RESIGNED	Director	02 Apr 1997	30 Apr 2001		December 1945	206 Cuiken Terrace, Penicuik, Midlothian, EH26 9AP
HANSON, Brian Keith RESIGNED	Director	01 Nov 1992	22 Apr 1998		September 1937	19 Brendon Avenue, Walderslade, Chatham, Kent, ME5 8AG
HARVEY, Michael Eric RESIGNED	Director	29 Nov 1996	01 Jul 1998	England	November 1950	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
HOLT, Antony Vincent RESIGNED	Director		29 Nov 1996	England	July 1959	12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
IDDLES, Alan Michael Charles RESIGNED	Director	23 Feb 1998	30 Nov 2001		May 1949	139 Ayr Road, Newton Mearns, Glasgow, G77 6RE
KERSHAW, David RESIGNED	Director	06 Jul 2001	01 Sep 2009	Scotland	December 1950	9 Brights Crescent, Edinburgh, Midlothian, EH9 2DB
KERSLAKE, Richard Anthony RESIGNED	Director		31 Jul 2001	United Kingdom	June 1943	19 Chadacre Road, Stoneleigh, Epsom, Surrey, KT17 2HD
LEGRAND, Kevin Neil RESIGNED	Director	29 Nov 1996	28 Aug 2014	England	March 1956	160 Queen Victoria Street, London, EC4V 4AN
LOW, Cuthbert Whyte Fraser RESIGNED	Director	20 Feb 1995	29 Nov 1996		June 1943	Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS
LOWRY, Stephen Ignaz RESIGNED	Director		29 Nov 1996		October 1947	Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG
MITCHELL, Jeremy Clyde RESIGNED	Director	05 Feb 2014	25 Jan 2019	United Kingdom	September 1960	160 Queen Victoria Street, London, EC4V 4AN
MOORES, Philip Grenville RESIGNED	Director		31 Oct 1993	United Kingdom	June 1952	Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
OVERTON, Gideon RESIGNED	Director	05 Feb 2014	05 May 2017	England	November 1967	160 Queen Victoria Street, London, EC4V 4AN
PILTZ, David Geoffrey RESIGNED	Director	14 Apr 2016	31 Oct 2024	England	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RAMSEY, Robin Michael Fairbrother RESIGNED	Director		29 Nov 1996		April 1945	5 Downe Avenue, Cudham, Kent
RICHARDSON, Frank David RESIGNED	Director		16 Jul 1997		May 1945	33 Darenth Way, Horley, Surrey, RH6 8JY
ROGERS, John Herbert RESIGNED	Director		08 Sep 1994	England	December 1933	Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
SEATTER, Anton Michael RESIGNED	Director	31 Oct 2024	30 Mar 2026	England	January 1978	The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
WHITE, Steven John RESIGNED	Director	05 Feb 2014	31 Mar 2016	England	October 1962	160 Queen Victoria Street, London, EC4V 4AN
WRIGHT, Stephen RESIGNED	Director	08 Sep 1994	29 Nov 1996	United Kingdom	January 1947	Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF
YOUNG, Michael RESIGNED	Director	05 Feb 2014	31 Oct 2024	United Kingdom	November 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

JTC (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: 28, Esplanade, St Helier, JE2 3QA, Jersey

COWIE, Kirstin Mcnicol ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Scotland
Date of birth: May 1982
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

KILMARTIN, David John ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

KING, Susan Patricia ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Jersey
Date of birth: December 1984
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

LE MAIN, Helier James ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Jersey
Date of birth: November 1977
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

STAFFORD, Simon Keith ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1996
Address: 20 Barton Road, London, W14 9HD

HUBBLE, Barry Royston RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 31 Aug 1998
Address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 29 Nov 1996
Address: 5 Petworth Close, Coulsdon, Surrey, CR5 3EW

MITCHELL, Jeremy Clyde RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 25 Jan 2019
Address: 160 Queen Victoria Street, London, EC4V 4AN

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2023
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1995
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 31 May 2023
Address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

ASHTON, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1958
Address: 160 Queen Victoria Street, London, EC4V 4AN

BYLES, Robert Francis Wilson RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 28 Feb 1995
Date of birth: May 1945
Address: Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey

COOGAN, Susanne Catherine RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: June 1963
Address: 160 Queen Victoria Street, London, EC4V 4AN

DAVIES, David Walter RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 30 Apr 2001
Date of birth: December 1945
Address: 206 Cuiken Terrace, Penicuik, Midlothian, EH26 9AP

HANSON, Brian Keith RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 22 Apr 1998
Date of birth: September 1937
Address: 19 Brendon Avenue, Walderslade, Chatham, Kent, ME5 8AG

HARVEY, Michael Eric RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: November 1950
Address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH

HOLT, Antony Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: July 1959
Address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF

IDDLES, Alan Michael Charles RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 30 Nov 2001
Date of birth: May 1949
Address: 139 Ayr Road, Newton Mearns, Glasgow, G77 6RE

KERSHAW, David RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 01 Sep 2009
Country of Residence: Scotland
Date of birth: December 1950
Address: 9 Brights Crescent, Edinburgh, Midlothian, EH9 2DB

KERSLAKE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 19 Chadacre Road, Stoneleigh, Epsom, Surrey, KT17 2HD

LEGRAND, Kevin Neil RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: March 1956
Address: 160 Queen Victoria Street, London, EC4V 4AN

LOW, Cuthbert Whyte Fraser RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 29 Nov 1996
Date of birth: June 1943
Address: Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS

LOWRY, Stephen Ignaz RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: October 1947
Address: Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG

MITCHELL, Jeremy Clyde RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 160 Queen Victoria Street, London, EC4V 4AN

MOORES, Philip Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX

OVERTON, Gideon RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: November 1967
Address: 160 Queen Victoria Street, London, EC4V 4AN

PILTZ, David Geoffrey RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RAMSEY, Robin Michael Fairbrother RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: April 1945
Address: 5 Downe Avenue, Cudham, Kent

RICHARDSON, Frank David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: May 1945
Address: 33 Darenth Way, Horley, Surrey, RH6 8JY

ROGERS, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Country of Residence: England
Date of birth: December 1933
Address: Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH

SEATTER, Anton Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2024
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: January 1978
Address: The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England

WHITE, Steven John RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

WRIGHT, Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF

YOUNG, Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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