---
title: "JTC TRUST COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d004baf2-96eb-55ef-a14d-d3f27295cb86
json: https://whiteintel.dev/api/public/dossier/d004baf2-96eb-55ef-a14d-d3f27295cb86
identifier: oo:GB-COH-04052659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JTC TRUST COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04052659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d004baf2-96eb-55ef-a14d-d3f27295cb86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d004baf2-96eb-55ef-a14d-d3f27295cb86  

## Ownership & control

### Owners / controllers

- **Mr Vipinchandra Meghji Pethraj Shah** (beneficial owner) — 75% — https://whiteintel.dev/entity/d1bc9d04-ca0f-59b7-b7fb-87c2d32bc44b
- **Mr Umesh Sahai** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdb73ee2-9752-58f4-9004-5a0d6a132654
- **Mr Binoy Rakesh Vipin Meghraj** (beneficial owner) — 75% — https://whiteintel.dev/entity/dd350770-2d07-5ec8-87a8-3a7ab85be4aa
- **Mr Vipinchandra Meghji Pethraj Shah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d4e64aa1-0849-43ff-8ee6-181071343bb9
- **Mr Umesh Sahai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b22d863-d750-45b7-a4ad-377116963dbb
- **Mr Binoy Rakesh Vipin Meghraj** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e53624cc-2f91-4e96-9f39-63f82889eaea
- **Jtc Plc** (beneficial owner) — https://whiteintel.dev/entity/d8e8279e-b9f8-4520-b60f-0b4cfab16ee6

### Holdings / subsidiaries

- **STRATFORD SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/679faa58-5306-5d80-a28a-049aba75f2b3
- **PTC SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c832d195-dd50-54cf-8e27-3553f9a13315
- **PTC INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7415c412-31e8-5a00-9a9b-c3eda6a454d4
- **PTC INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7415c412-31e8-5a00-9a9b-c3eda6a454d4
- **PTC SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c832d195-dd50-54cf-8e27-3553f9a13315
- **STRATFORD SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/679faa58-5306-5d80-a28a-049aba75f2b3

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04052659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-14
- **Registered office:** The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 82990

### Officers

- ALLEN, Matthew John — secretary · appointed 2011-10-24
- ALLEN, Matthew John — director · British · appointed 2013-01-16
- CAMERON, Howard William John — director · British · appointed 2020-06-12
- FADIL, Susan Carol — director · British · appointed 2020-06-12
- GORDON, Simon Richard — director · British · appointed 2020-06-12
- SIBLEY, Richard Jeremy Bernard — secretary · British · appointed 2010-11-17 · resigned 2011-10-24
- TAYLOR, Deborah Jane — secretary · British · appointed 2003-01-13 · resigned 2010-11-17
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-14 · resigned 2000-08-14
- PROFESSIONAL TRUST COMPANY LIMITED — corporate secretary · appointed 2000-08-14 · resigned 2003-01-13
- BERRY, Lesley Anne — director · British · appointed 2004-09-01 · resigned 2005-06-30
- BERRY, Lesley Anne — director · British · appointed 2000-08-14 · resigned 2002-07-05
- BRUNSWICK, Ralph Stephen — director · British · appointed 2002-07-05 · resigned 2006-06-14
- CLUCAS, Rosemary Katherine — director · British · appointed 2002-07-05 · resigned 2004-06-30
- CORDWELL, Michael Thomas — director · British · appointed 2000-08-14 · resigned 2009-06-30
- FISHER, James William — director · British · appointed 2006-01-03 · resigned 2009-08-07
- JENNINGS, Jonathan Alan — director · British · appointed 2019-07-25 · resigned 2022-03-07
- LEE, Brian Martin — director · British · appointed 2012-07-24 · resigned 2013-04-05
- MACKELDEN, Daniel — director · British · appointed 2013-01-16 · resigned 2013-10-31
- MCBURNEY, Joseph — director · British · appointed 2011-11-07 · resigned 2012-10-01
- NICOLLE, Peter James — director · British · appointed 2000-08-14 · resigned 2002-07-05

### Beneficial owners (Persons with Significant Control)

- [Jtc Plc](https://whiteintel.dev/entity/d40f63b6-e798-5d98-a38a-2be42e3af34f) — significant influence or control · corporate PSC · Jersey — since 2018-11-20
- Mr Binoy Rakesh Vipin Meghraj — 50–75% shares · individual PSC — ceased 2018-11-20
- Mr Umesh Sahai — 25–50% shares · individual PSC · Jersey — ceased 2018-11-20
- Mr Vipinchandra Meghji Pethraj Shah — 50–75% shares · individual PSC · Jersey — ceased 2018-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04052659
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04052659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC TRUST COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d004baf2-96eb-55ef-a14d-d3f27295cb86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d004baf2-96eb-55ef-a14d-d3f27295cb86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._