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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 36
  • 1
    Cowie, Kirstin Mcnicol
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Overton, Gideon
    Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 5
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    White, Steven John
    Managing Director born in October 1962
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Iddles, Alan Michael Charles
    Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Young, Michael
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Coogan, Susanne Catherine
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2019-01-25 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Mitchell, Jeremy Clyde
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-05 ~ 2019-01-25
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Davies, David Walter
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Wright, Stephen
    Actuary & Benefits Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (12 offsprings)
    Officer
    2016-04-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Ashton, Geoffrey Colin
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Richardson, Frank David
    Actuary born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-07-16
    OF - Director → CIF 0
  • 20
    Hubble, Barry Royston
    Company Director
    Individual (11 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 21
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Kershaw, David
    Consulting Actuary born in December 1950
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Le Main, Helier James
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Seatter, Anton Michael
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (14 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 27
    King, Susan Patricia
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 28
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-08
    OF - Director → CIF 0
  • 29
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    1995-11-01 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 30
    Kerslake, Richard Anthony
    Consulting Actuary born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Warren, Tracy Marina
    Company Secretary
    Individual (222 offsprings)
    Officer
    1995-02-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 32
    Legrand, Kevin Neil
    Pensions Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 2014-08-28
    OF - Director → CIF 0
  • 33
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now 01615055
    BUCK CONSULTANTS LIMITED
    - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED
    - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED
    - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED
    - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    160, Queen Victoria Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2017-02-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 35
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    28, Esplanade, St Helier, Jersey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 36
    JTC EMPLOYER SOLUTIONS (UK) LIMITED
    15564179
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JTC SHARE PLAN TRUSTEES (UK) LIMITED

Period: 2024-11-07 ~ now
Company number: 00926625
Registered names
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
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
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2024-11-07
    WCL TRUSTEES LIMITED - 2024-11-07
    STEWART WRIGHTSON TRUSTEES LIMITED - 2024-11-07
    Registered number 00926625
    The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1968-01-31 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    S
    Registered number 926625
    160, 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 1
  • 1
    BUCKINGHAM TRUSTEES LIMITED
    - now 01339924
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
    BUCKINGHAM TRUSTEES LIMITED - 2003-09-17
    COPEMAN PATERSON LIMITED - 1991-11-07
    GRAILWAIN LIMITED - 1978-12-31
    20 Wood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.