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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Griffin Stone Moscrop & Co
Audit opinion
Unaudited (audit-exempt)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
JTC TRUST COMPANY LIMITED Corporate Secretary 2009-01-01
CARLESS, James Munday Director 2004-10-01 May 1960 British
LOSTIE DE KERHOR, Regis Jean Marie Didier Director 2004-10-01 Aug 1966 French
MITCHELL, Patrick Robert Director 2004-10-01 Dec 1936 British
Show 6 resigned officers
Name Role Appointed Resigned
MITCHELL, Patrick Robert Secretary 2004-10-01 2019-12-12
WARRANT SECRETARIES LIMITED Corporate Secretary 1999-09-20 2008-01-01
MUIR, James Love Director 2004-06-08 2005-03-31
PETT, David Michael Director 1999-09-20 2004-06-30
SAHAI, Umesh Director 1999-09-20 2002-07-15
SCARBOROUGH, John Menzies Director 1999-09-20 2002-07-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-05 AA accounts Accounts with accounts type full
2025-02-13 AA accounts Accounts with accounts type full
2023-12-22 AA accounts Accounts with accounts type full
2023-05-23 OSCH01 other Change company details by uk establishment overseas company with change details
2022-11-22 AA accounts Accounts with accounts type full
2021-10-15 AA accounts Accounts with accounts type full
2021-01-21 AA accounts Accounts with accounts type full
2020-05-13 AA accounts Accounts with accounts type full
2020-02-17 OSCH01 other Change company details by uk establishment overseas company with change details
2019-12-23 OSCH06 officers Change corporate secretary overseas company with change date
2019-12-23 OSTM02 officers Termination person secretary overseas company with name termination date
2019-12-23 OSCH02 other Change company details overseas company with change details
2019-05-03 OSCH02 other Change company details overseas company with change details
2019-05-03 OSTM02 officers Termination person secretary overseas company with name termination date
2019-05-03 OSCH06 officers Change corporate secretary overseas company with change date
2018-12-14 AA accounts Accounts with accounts type full
2017-11-07 AA accounts Accounts with accounts type full
2017-02-08 AA accounts Accounts with accounts type full
2015-12-03 AA accounts Accounts with accounts type full
2014-12-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page