SBJ HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SBJ HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SBJ HOLDINGS LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660078. The accounts status is SMALL.

SBJ HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

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
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-08-03 CURRENT
DAWN JEANETTE HODGES Secretary 2017-01-01 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-18 CURRENT
JOHN DAVID WILLIAMS Apr 1950 British Director RESIGNED
JEREMY PETER SMALL Secretary 2008-12-22 UNTIL 2016-12-31 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2016-01-18 UNTIL 2016-12-31 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2011-02-22 UNTIL 2013-05-10 RESIGNED
MR PETER GRAY Nov 1946 British Director RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2008-12-18 UNTIL 2011-04-08 RESIGNED
MR OLIVER HENRY JAMES STOCKEN Dec 1941 British Director 1992-12-16 UNTIL 1996-05-22 RESIGNED
MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON Jan 1954 British Director RESIGNED
KEVIN NEWTON Aug 1971 British Director 2013-05-10 UNTIL 2016-12-31 RESIGNED
MR STUART CHARLES REID Apr 1965 British Director 2008-12-18 UNTIL 2011-02-22 RESIGNED
MR DAVID HAMILTON LOW Nov 1944 British Director RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director RESIGNED
JOHN MALCOLM HORWELL Nov 1932 British Director RESIGNED
MR WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Secretary RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1993-05-18 UNTIL 2008-12-22 RESIGNED
HERBERT JOHN WYNN Dec 1932 British Director RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 1993-05-18 UNTIL 1993-05-18 RESIGNED
JEREMY DAVIES Aug 1949 British Director RESIGNED
MR GRAHAM MARSHALL COATES Feb 1956 British Director 2009-07-09 UNTIL 2011-02-22 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2017-01-18 UNTIL 2018-08-03 RESIGNED
MR STUART RICHARD CLARKE Aug 1973 British Director 2011-02-22 UNTIL 2014-05-30 RESIGNED
JAMES ALBERT CLARK Apr 1948 British Director 1995-10-24 UNTIL 2007-12-31 RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director RESIGNED
MR GEORGE BODEN May 1946 British Director RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director RESIGNED
JEFFREY WRIGHT Jun 1955 British Director RESIGNED
DAVID BERESFORD JONES Aug 1936 British Director RESIGNED
WILLIAM MELSOM BARRATT Feb 1943 British Director RESIGNED
HUGH ANTHONY ARMYTAGE Aug 1955 British Director RESIGNED
MICHAEL JOHN BLACKBURN Oct 1930 British Director 1992-12-16 UNTIL 1999-01-25 RESIGNED
MR KEVIN DUNCAN SPRY GRANT-DALTON Dec 1952 British Director RESIGNED
MR DARRYL MARTIN DRUCKMAN May 1953 British Director 2008-12-18 UNTIL 2010-04-30 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2008-12-18 UNTIL 2009-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefin Insurance 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

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