SBJ GROUP PENSION SCHEME TRUSTEES LIMITED - LONDON
Overview
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED was incorporated 46 years ago on 08/07/1977 and has the registered number: 01320773. The accounts status is DORMANT.
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED was incorporated 46 years ago on 08/07/1977 and has the registered number: 01320773. The accounts status is DORMANT.
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5 OLD BROAD STREET
LONDON
EC2N 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PETER SMALL | Secretary | 2008-12-22 | CURRENT | ||
MR PETER GRAY | Nov 1946 | British | Director | CURRENT | |
CELIA MARGARET GRIFFITHS | Feb 1959 | British | Director | 1995-07-03 | CURRENT |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-04-23 UNTIL 2013-12-20 | RESIGNED |
MR DUNCAN JAMES GORDON VINTEN | May 1958 | British | Secretary | RESIGNED | |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1993-09-30 UNTIL 2008-12-22 | RESIGNED |
JOHN MALCOLM HORWELL | Nov 1932 | British | Director | RESIGNED | |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2008-12-18 UNTIL 2012-04-23 | RESIGNED |
DOUGLAS JOHN JEFFRIES | Dec 1945 | British | Director | 1993-09-30 UNTIL 2007-07-26 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 1993-09-30 UNTIL 1996-05-22 | RESIGNED |
HERBERT JOHN WYNN | Dec 1932 | British | Director | RESIGNED | |
PATRICIA ANN TUCKER | Jun 1945 | British | Director | 1993-09-30 UNTIL 1994-11-24 | RESIGNED |
PAUL GEOFFREY CRAYK | Dec 1959 | British | Director | 2001-05-02 UNTIL 2009-04-07 | RESIGNED |
MR CLIFFORD JOSEPH LAMBDON | Apr 1952 | British | Director | 1999-08-24 UNTIL 2000-12-06 | RESIGNED |
TERENCE JOSEPH COVENEY | Dec 1957 | British | Director | 1993-09-30 UNTIL 1999-03-31 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2008-12-18 UNTIL 2011-03-07 | RESIGNED |
JUDITH BAKER | Oct 1956 | British | Director | 1993-09-30 UNTIL 1995-01-27 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Director | 1996-08-19 UNTIL 2008-12-18 | RESIGNED |
MR MICHAEL JOHN BURGESS | Feb 1947 | British | Director | 2007-12-07 UNTIL 2010-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Think Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |