JTC Share Plan Trustees (UK) Limited
- Company number
- 00926625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1968
- Nature of business
- Non-trading company
- Corporate group
- Osney Capital LLP (97 companies)
Registered office
Previous names
- WCL Trustees Limited (until 1 Jan 1992)
- Stewart Wrightson Trustees Limited (until 1 Feb 1988)
- Bevis Trustees Limited (until 31 Dec 2013)
- Buck Consultants Shareplan Trustees Limited (until 7 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAFFORD, Simon Keith | Director | 30 Mar 2026 | |
| KILMARTIN, David John | Director | 30 Mar 2026 | |
| JTC (JERSEY) LIMITED | Corporate-Secretary | 31 Oct 2024 | |
| KING, Susan Patricia | Director | 31 Oct 2024 | |
| LE MAIN, Helier James | Director | 31 Oct 2024 | |
| COWIE, Kirstin Mcnicol | Director | 31 Oct 2024 | |
| SEATTER, Anton Michael | Director | 31 Oct 2024 | 30 Mar 2026 |
| PILTZ, David Geoffrey | Director | 14 Apr 2016 | 31 Oct 2024 |
| YOUNG, Michael | Director | 5 Feb 2014 | 31 Oct 2024 |
| PEEL, Alistair Charles | Secretary | 19 Jun 2023 | 26 Jul 2024 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2017 | 31 May 2023 |
| COOGAN, Susanne Catherine | Director | 25 Jan 2019 | 8 Feb 2021 |
| MITCHELL, Jeremy Clyde | Director | 5 Feb 2014 | 25 Jan 2019 |
| MITCHELL, Jeremy Clyde | Secretary | 1 Sep 1998 | 25 Jan 2019 |
| OVERTON, Gideon | Director | 5 Feb 2014 | 5 May 2017 |
| WHITE, Steven John | Director | 5 Feb 2014 | 31 Mar 2016 |
| LEGRAND, Kevin Neil | Director | 29 Nov 1996 | 28 Aug 2014 |
| ASHTON, Geoffrey Colin | Director | 28 Aug 2009 | 31 Mar 2013 |
| KERSHAW, David | Director | 6 Jul 2001 | 1 Sep 2009 |
| IDDLES, Alan Michael Charles | Director | 23 Feb 1998 | 30 Nov 2001 |
| KERSLAKE, Richard Anthony | Director | - | 31 Jul 2001 |
| DAVIES, David Walter | Director | 2 Apr 1997 | 30 Apr 2001 |
| HUBBLE, Barry Royston | Secretary | 29 Nov 1996 | 31 Aug 1998 |
| HARVEY, Michael Eric | Director | 29 Nov 1996 | 1 Jul 1998 |
| HANSON, Brian Keith | Director | 1 Nov 1992 | 22 Apr 1998 |
| RICHARDSON, Frank David | Director | - | 16 Jul 1997 |
| LOWRY, Daren Clive | Secretary | 1 Nov 1995 | 29 Nov 1996 |
| LOW, Cuthbert Whyte Fraser | Director | 20 Feb 1995 | 29 Nov 1996 |
| WRIGHT, Stephen | Director | 8 Sep 1994 | 29 Nov 1996 |
| HOLT, Antony Vincent | Director | - | 29 Nov 1996 |
| CLARK, Giles Sebastian | Secretary | - | 29 Nov 1996 |
| LOWRY, Stephen Ignaz | Director | - | 29 Nov 1996 |
| RAMSEY, Robin Michael Fairbrother | Director | - | 29 Nov 1996 |
| WARREN, Tracy Marina | Secretary | 1 Feb 1995 | 1 Nov 1995 |
| BYLES, Robert Francis Wilson | Director | 1 Nov 1992 | 28 Feb 1995 |
| ROGERS, John Herbert | Director | - | 8 Sep 1994 |
| MOORES, Philip Grenville | Director | - | 31 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jtc Employer Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Buck Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2024 |
Accounts
Connections
Owned by
JTC Share Plan Trustees (UK) Limited → JTC Employer Solutions (UK) Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited