JTC (UK) LIMITED
04301763 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JTC (UK) LIMITED
04301763Active· Ltd· England Wales· 2001-10-09Incorporated 2001-10-09Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- GIBBONS, Christopher Edward· SecretaryResigned 2025-10-31
- PEACE, Juliet Amanda· SecretaryResigned 2023-06-22
- CAMERON, Howard William John· SecretaryResigned 2022-10-11
- O'FLAHERTY, Michelle· SecretaryResigned 2022-10-11
ADIGHIBE, Uloma
Secretary
- Appointed
- 2022-07-05
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JTC (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2005-02-08
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ALLEN, Matthew John
Director
- Appointed
- 2019-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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CAMERON, Howard William John
Director
- Appointed
- 2015-01-19
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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FADIL, Susan Carol
Director
- Appointed
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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GORDON, Simon Richard
Director
- Appointed
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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O'FLAHERTY, Michelle
Director
- Appointed
- 2022-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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BAXTER, Richard Alistair
Secretary
- Appointed
- 2001-10-09
- Resigned
- 2001-12-19
- Nationality
- British
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BURGIN, Philip Henry
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2018-04-20
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BURGIN, Philip Henry
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2004-11-01
- Nationality
- British
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BURNETT, Stephen Anthony
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2013-02-14
- Nationality
- British
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CAMERON, Howard William John
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2022-10-11
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CHARTERS, Graeme
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2009-03-04
- Nationality
- British
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CLARKE, Naomi
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British
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CRUTCHER, Rebecca Clare
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2004-04-02
- Nationality
- British
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CUNNINGHAM, Linda
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British
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DARTS, Rebecca Louise
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British
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FEWTRELL, Warren Charles
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2002-08-22
- Nationality
- British
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GAUGHAN, Sarah Angela
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2009-09-22
- Nationality
- British
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GIBBONS, Christopher Edward
Secretary
- Appointed
- 2022-04-26
- Resigned
- 2025-10-31
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HARROP, Saffron Louise
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British,
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JOHNS, Iain David
Secretary
- Appointed
- 2013-02-14
- Resigned
- 2014-01-31
- Nationality
- British
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LE QUESNE, Nigel Anthony
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2015-06-08
- Nationality
- British
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MCDONALD, Colin
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2016-03-31
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MCFARLANE, Tracey Michelle
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2015-06-08
- Nationality
- British
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MOUND, Penelope
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British
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O'FLAHERTY, Michelle
Secretary
- Appointed
- 2022-07-05
- Resigned
- 2022-10-11
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PEACE, Juliet Amanda
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2023-06-22
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RAE, Kenneth
Secretary
- Appointed
- 2008-06-11
- Resigned
- 2018-04-20
- Nationality
- British
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UNDERWOOD WHITNEY, Anthony James
Secretary
- Appointed
- 2002-07-30
- Resigned
- 2005-02-08
- Nationality
- British
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WALKER, Victoria Ellen
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2016-07-22
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WRIGHT, Naomi
Secretary
- Appointed
- 2011-01-11
- Resigned
- 2020-09-11
- Nationality
- British
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JTC MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2001-12-19
- Resigned
- 2002-07-30
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BAXTER, Richard Alistair
Director
- Appointed
- 2001-10-09
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 05/1962
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BURGIN, Philip Henry
Director
- Appointed
- 2015-01-19
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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BURGIN, Philip Henry
Director
- Appointed
- 2007-01-29
- Resigned
- 2008-10-02
- Nationality
- British
- Born
- 12/1968
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BURGIN, Philip Henry
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-01-29
- Nationality
- British
- Born
- 12/1968
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BURNETT, Stephen Anthony
Director
- Appointed
- 2007-01-29
- Resigned
- 2013-02-14
- Nationality
- British
- Residence
- Jersey
- Born
- 09/1960
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BURNETT, Stephen Anthony
Director
- Appointed
- 2001-12-19
- Resigned
- 2007-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CHARTERS, Graeme
Director
- Appointed
- 2007-01-29
- Resigned
- 2009-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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CURLE, Michael Guy Lister
Director
- Appointed
- 2011-02-01
- Resigned
- 2014-01-31
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 11/1954
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DINNING, Max William
Director
- Appointed
- 2017-10-30
- Resigned
- 2018-06-25
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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FEWTRELL, Warren Charles
Director
- Appointed
- 2001-12-19
- Resigned
- 2002-08-22
- Nationality
- British
- Born
- 07/1968
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GILES, Trevor
Director
- Appointed
- 2014-04-03
- Resigned
- 2015-01-19
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HILLMAN, Antony Royston
Director
- Appointed
- 2007-01-29
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 10/1956
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HILLMAN, Antony Royston
Director
- Appointed
- 2001-12-19
- Resigned
- 2007-01-29
- Nationality
- British
- Born
- 10/1956
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JENNINGS, Jonathan Alan
Director
- Appointed
- 2018-03-26
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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JOHNS, Iain David
Director
- Appointed
- 2013-02-14
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Jersey
- Born
- 03/1968
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LE QUESNE, Nigel Anthony
Director
- Appointed
- 2001-12-19
- Resigned
- 2009-03-04
- Nationality
- British
- Born
- 01/1961
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MCFARLANE, Tracey Michelle
Director
- Appointed
- 2007-01-29
- Resigned
- 2009-03-04
- Nationality
- British
- Born
- 07/1974
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MOIR, Donald James
Director
- Appointed
- 2009-03-04
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PINNINGTON, Stuart James
Director
- Appointed
- 2017-03-31
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- Jersey
- Born
- 09/1976
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RAE, Kenneth
Director
- Appointed
- 2007-09-10
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Jersey
- Born
- 04/1977
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SYSON, Keith Gordon
Director
- Appointed
- 2001-10-09
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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SYVRET, Nigel Charles
Director
- Appointed
- 2007-01-29
- Resigned
- 2008-10-02
- Nationality
- British
- Born
- 04/1962
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SYVRET, Nigel Charles
Director
- Appointed
- 2001-12-19
- Resigned
- 2007-01-29
- Nationality
- British
- Born
- 04/1962
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TAYLOR, Martin Angus
Director
- Appointed
- 2014-04-03
- Resigned
- 2015-01-19
- Nationality
- British
- Residence
- Jersey
- Born
- 11/1956
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UNDERWOOD-WHITNEY, Anthony James
Director
- Appointed
- 2017-10-13
- Resigned
- 2019-10-09
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1972
See every company they're a director of →
