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Dossier
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JTC REGISTRARS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
19
Beneficial owners
3
Same address
2
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2006-09-22
Legal form
ltd
Activity
66110
Registered office
The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

JTC REGISTRARS (UK) LIMITED is a ltd registered in GB, incorporated 2006-09-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
05944332
Status
active
Type
ltd
Incorporated
2006-09-22
Registered office
The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
SIC
66110
Officers · 4 active
  • ALLEN, Matthew John
    director · British · appt 2020-02-27
  • CAMERON, Howard William John
    director · British · appt 2020-02-27
  • FADIL, Susan Carol
    director · British · appt 2020-02-27
  • GORDON, Simon Richard
    director · British · appt 2020-02-27
  • GILES, Trevor Antony(resigned)
    secretary · British · appt 2007-08-24
  • ANSON ADMINISTRATION (UK) LIMITED(resigned)
    corporate secretary · appt 2006-09-22
  • ANSON ADMINISTRATION (UK) LTD(resigned)
    corporate secretary · appt 2008-04-22
  • AYLING, Danielle Leeza(resigned)
    director · British · appt 2009-08-18
  • CROWCROFT, Christopher Rhodes(resigned)
    director · British · appt 2007-08-24
  • GILES, Trevor Antony(resigned)
    director · British · appt 2007-08-24
  • JARVIS, Marie Jane(resigned)
    director · British · appt 2020-02-27
  • JENNINGS, Jonathan Alan(resigned)
    director · British · appt 2020-02-27
Beneficial owners · PSC · 1 current
  • ■
    Jtc Plc
    corporate PSC · Jersey · since 2018-03-14 · trace owners →
    significant influence or control
    offshore
  • ●
    Mr John Reginald Le Prevost
    individual PSC · England · ceased 2020-02-27
    50–75% shares
  • ●
    Mr Michael James Wall
    individual PSC · England · ceased 2020-02-27
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-05
FORMERLY KNOWN AS
  • ANSON REGISTRARS (UK) LIMITED
/08

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Jtc Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JTC REGISTRARS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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