# JTC Share Plan Trustees (UK) Limited

## Details

- **Company number:** [00926625](https://find-and-update.company-information.service.gov.uk/company/00926625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1968
- **Registered office:** THE SCALPEL 52 LIME STREET, 18TH FLOOR, LONDON, EC3M 7AF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Osney Capital LLP](/group/108318) (97 companies)


## 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 |
|---|---|---|---|
| MOORES, Philip Grenville | director | - | 31 Oct 1993 |
| ROGERS, John Herbert | director | - | 8 Sep 1994 |
| BYLES, Robert Francis Wilson | director | 1 Nov 1992 | 28 Feb 1995 |
| WARREN, Tracy Marina | secretary | 1 Feb 1995 | 1 Nov 1995 |
| CLARK, Giles Sebastian | secretary | - | 29 Nov 1996 |
| RAMSEY, Robin Michael Fairbrother | director | - | 29 Nov 1996 |
| LOWRY, Stephen Ignaz | director | - | 29 Nov 1996 |
| HOLT, Antony Vincent | director | - | 29 Nov 1996 |
| 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 |
| RICHARDSON, Frank David | director | - | 16 Jul 1997 |
| HANSON, Brian Keith | director | 1 Nov 1992 | 22 Apr 1998 |
| HARVEY, Michael Eric | director | 29 Nov 1996 | 1 Jul 1998 |
| HUBBLE, Barry Royston | secretary | 29 Nov 1996 | 31 Aug 1998 |
| DAVIES, David Walter | director | 2 Apr 1997 | 30 Apr 2001 |
| KERSLAKE, Richard Anthony | director | - | 31 Jul 2001 |
| IDDLES, Alan Michael Charles | director | 23 Feb 1998 | 30 Nov 2001 |
| KERSHAW, David | director | 6 Jul 2001 | 1 Sep 2009 |
| ASHTON, Geoffrey Colin | director | 28 Aug 2009 | 31 Mar 2013 |
| LEGRAND, Kevin Neil | director | 29 Nov 1996 | 28 Aug 2014 |
| WHITE, Steven John | director | 5 Feb 2014 | 31 Mar 2016 |
| OVERTON, Gideon | director | 5 Feb 2014 | 5 May 2017 |
| MITCHELL, Jeremy Clyde | director | 5 Feb 2014 | 25 Jan 2019 |
| MITCHELL, Jeremy Clyde | secretary | 1 Sep 1998 | 25 Jan 2019 |
| COOGAN, Susanne Catherine | director | 25 Jan 2019 | 8 Feb 2021 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-secretary | 3 Feb 2017 | 31 May 2023 |
| PEEL, Alistair Charles | secretary | 19 Jun 2023 | 26 Jul 2024 |
| PILTZ, David Geoffrey | director | 14 Apr 2016 | 31 Oct 2024 |
| YOUNG, Michael | director | 5 Feb 2014 | 31 Oct 2024 |
| SEATTER, Anton Michael | director | 31 Oct 2024 | 30 Mar 2026 |
| KILMARTIN, David John | director | 30 Mar 2026 |  |
| STAFFORD, Simon Keith | director | 30 Mar 2026 |  |
| JTC (JERSEY) LIMITED | corporate-secretary | 31 Oct 2024 |  |
| LE MAIN, Helier James | director | 31 Oct 2024 |  |
| COWIE, Kirstin Mcnicol | director | 31 Oct 2024 |  |
| KING, Susan Patricia | director | 31 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |



## Owned by

JTC Share Plan Trustees (UK) Limited → [JTC Employer Solutions (UK) Limited](/company/15564179) → [Eightplatform Xiii Limited](/company/16162165) → [Permira Viii Investment Platform Limited](/company/13744657)