JTC TRUSTEE SERVICES (UK) LIMITED

Company summary

Company number: 04925406
Status: ACTIVE
Incorporated / age: 8 October 200322 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:43 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 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
INBUCON TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	27 Apr 2007				The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
ALLEN, Matthew John ACTIVE	Director	09 Apr 2019		United Kingdom	December 1972	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
CAMERON, Howard William John ACTIVE	Director	30 Jan 2015		England	April 1979	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
FADIL, Susan Carol ACTIVE	Director	13 Oct 2017		England	September 1966	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
GORDON, Simon Richard ACTIVE	Director	31 Mar 2017		England	July 1969	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
BATES, Timothy John RESIGNED	Secretary	17 Jun 2005	27 Apr 2007			11 Church Road, Silverton, Exeter, Devon, EX5 4HS
THOMPSON, Gordon Robert RESIGNED	Secretary	08 Oct 2003	17 Jun 2005			16 Cambridge Road, Wimbledon, London, SW20 0SH
GUILDFORD CITY SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 2003	08 Oct 2003			1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA
BROOKS, David Michael William RESIGNED	Director	08 Oct 2003	27 Apr 2007		August 1955	10 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RT
BROOKS, Stella Louisa RESIGNED	Director	08 Oct 2003	27 Apr 2007	United Kingdom ( England ) (Gb-Eng)	October 1960	Garden Court, 9 Dowlans Road, Great Bookham, Surrey, KT23 4LF
BURGIN, Philip Henry RESIGNED	Director	30 Jan 2015	31 Mar 2017	England	December 1968	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
BURNETT, Stephen Anthony RESIGNED	Director	03 Dec 2007	14 Feb 2013	Jersey	September 1960	Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR
CHARTERS, Graeme RESIGNED	Director	27 Apr 2007	04 Mar 2009	United Kingdom	November 1956	42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	31 Jan 2014	United Kingdom	November 1954	6th Floor, 63 Curzon Street, London, W1J 8PD, England
DINNING, Max William RESIGNED	Director	30 Oct 2017	25 Jun 2018	England	August 1975	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
GILES, Trevor RESIGNED	Director	03 Apr 2014	30 Jan 2015	England	November 1961	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
HOWES, Grainne Mary RESIGNED	Director	08 Oct 2003	03 Jan 2007	England	June 1964	18 Bolton Close, Chessington, Surrey, KT9 2JG
JENNINGS, Jonathan Alan RESIGNED	Director	26 Mar 2018	07 Mar 2022	United Kingdom	April 1964	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
JOHNS, Iain David RESIGNED	Director	14 Feb 2013	31 Jan 2014	Jersey	March 1968	Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands
LE QUESNE, Nigel Anthony RESIGNED	Director	27 Apr 2007	04 Mar 2009	Jersey	January 1961	Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, Channel Isles, JE3 7DJ
MCFARLANE, Tracey Michelle RESIGNED	Director	27 Apr 2007	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
PINNINGTON, Stuart James RESIGNED	Director	31 Mar 2017	11 Sep 2017	Jersey	September 1976	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
RAE, Kenneth RESIGNED	Director	03 Dec 2007	31 Mar 2017	Jersey	April 1977	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
TAYLOR, Martin Angus RESIGNED	Director	03 Apr 2014	30 Jan 2015	Jersey	November 1956	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
THOMPSON, Gordon Robert RESIGNED	Director	16 Oct 2003	01 Jul 2005		May 1944	16 Cambridge Road, Wimbledon, London, SW20 0SH
UNDERWOOD-WHITNEY, Anthony James RESIGNED	Director	11 Sep 2017	09 Oct 2019	Jersey	October 1972	7th Floor, Berkeley Street, London, W1J 8DW, England
GUILDFORD CITY DIRECTORS LIMITED RESIGNED	Director	08 Oct 2003	08 Oct 2003			3 Cavendish Court, Hawley Hill, Camberley, Surrey, GU17 9JD

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

ALLEN, Matthew John ACTIVE
Role: Director
Appointed on: 09 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

CAMERON, Howard William John ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: England
Date of birth: April 1979
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

FADIL, Susan Carol ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: September 1966
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

GORDON, Simon Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1969
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

BATES, Timothy John RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 27 Apr 2007
Address: 11 Church Road, Silverton, Exeter, Devon, EX5 4HS

THOMPSON, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 17 Jun 2005
Address: 16 Cambridge Road, Wimbledon, London, SW20 0SH

GUILDFORD CITY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 08 Oct 2003
Address: 1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA

BROOKS, David Michael William RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 27 Apr 2007
Date of birth: August 1955
Address: 10 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RT

BROOKS, Stella Louisa RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: October 1960
Address: Garden Court, 9 Dowlans Road, Great Bookham, Surrey, KT23 4LF

BURGIN, Philip Henry RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1968
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

BURNETT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 14 Feb 2013
Country of Residence: Jersey
Date of birth: September 1960
Address: Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR

CHARTERS, Graeme RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

CURLE, Michael Guy Lister RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 6th Floor, 63 Curzon Street, London, W1J 8PD, England

DINNING, Max William RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: August 1975
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

GILES, Trevor RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1961
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

HOWES, Grainne Mary RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 03 Jan 2007
Country of Residence: England
Date of birth: June 1964
Address: 18 Bolton Close, Chessington, Surrey, KT9 2JG

JENNINGS, Jonathan Alan RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

JOHNS, Iain David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Jan 2014
Country of Residence: Jersey
Date of birth: March 1968
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands

LE QUESNE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 04 Mar 2009
Country of Residence: Jersey
Date of birth: January 1961
Address: Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, Channel Isles, JE3 7DJ

MCFARLANE, Tracey Michelle RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 04 Mar 2009
Date of birth: July 1974
Address: 4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN