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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Le Main, Helier James
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Kirstin Mcnicol
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Seatter, Anton Michael
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    King, Susan Patricia
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address28, Esplanade, St Helier, Jersey
    Corporate (126 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Overton, Gideon
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Kerslake, Richard Anthony
    Consulting Actuary born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Coogan, Susanne Catherine
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 6
    Iddles, Alan Michael Charles
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Davies, David Walter
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Kershaw, David
    Consulting Actuary born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Warren, Tracy Marina
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 11
    Young, Michael
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1998-04-22
    OF - Director → CIF 0
  • 13
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 16
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Mitchell, Jeremy Clyde
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2019-01-25
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 18
    Richardson, Frank David
    Actuary born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-16
    OF - Director → CIF 0
  • 19
    Wright, Stephen
    Actuary & Benefits Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    White, Steven John
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Legrand, Kevin Neil
    Pensions Consultant born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2014-08-28
    OF - Director → CIF 0
  • 24
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Hubble, Barry Royston
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Secretary → CIF 0
  • 28
    Ashton, Geoffrey Colin
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2017-02-03 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 30
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    LARCHFIELD LIMITED - 1983-03-14
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JTC SHARE PLAN TRUSTEES (UK) LIMITED

Previous names
WCL TRUSTEES LIMITED - 1992-01-01
BEVIS TRUSTEES LIMITED - 2013-12-31
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,952 GBP2023-12-31
Current Assets
1,952 GBP2023-12-31
Creditors
-2,140 GBP2023-12-31
Net Current Assets/Liabilities
-188 GBP2023-12-31
Total Assets Less Current Liabilities
-188 GBP2023-12-31
Net Assets/Liabilities
-188 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Capital redemption reserve
139,913 GBP2024-12-31
139,913 GBP2023-12-31
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
-180,101 GBP2023-12-31
Amounts owed to group undertakings
Current
2,140 GBP2023-12-31

Related profiles found in government register
  • JTC SHARE PLAN TRUSTEES (UK) LIMITED
    Info
    WCL TRUSTEES LIMITED - 1992-01-01
    BEVIS TRUSTEES LIMITED - 1992-01-01
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1992-01-01
    Registered number 00926625
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1968-01-31 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    S
    Registered number 926625
    icon of address160, Queen Victoria Street, London, England, EC4V 4AN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAILWAIN LIMITED - 1978-12-31
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
    COPEMAN PATERSON LIMITED - 1991-11-07
    BUCKINGHAM TRUSTEES LIMITED - 2003-09-17
    icon of address20 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.