SBJ BENEFIT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

SBJ BENEFIT CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SBJ BENEFIT CONSULTANTS LIMITED was incorporated 35 years ago on 20/07/1984 and has the registered number: 01834757. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SBJ BENEFIT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2018-03-05 CURRENT
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-03-19 UNTIL 2012-04-23 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2012-04-23 UNTIL 2012-05-04 RESIGNED
MR GEORGE BODEN May 1946 British Director RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-12-01 UNTIL 2018-03-05 RESIGNED
MR PAUL BRADLEY Nov 1947 British Director RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2008-03-19 UNTIL 2014-08-12 RESIGNED
STEPHEN CHARLES CARRODUS Sep 1952 Uk Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
EDWIN LEOPOLD DALTON Jul 1938 British Director RESIGNED
MR DAVID PAUL DUFFY Dec 1948 English Director RESIGNED
MR PETER GRAY Nov 1946 British Director RESIGNED
CHARLES ANTHONY EARNSHAW Jun 1953 British Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
MISS JANET SUSAN HAYTER May 1948 British Director RESIGNED
ALBERT RICHARD WYLIE Nov 1944 British Director RESIGNED
BRIAN JAMES WICKENS Oct 1939 British Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
MRS JANE EDITH WALLIS Apr 1950 British Director RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-12-01 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2009-06-01 UNTIL 2010-08-16 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 RESIGNED
JOHN BARRY SWAIN Mar 1947 British Director RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
DAVID NICOLAS GARBOURNE MASON May 1943 British Director 1993-09-30 UNTIL 1995-12-27 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2008-10-22 UNTIL 2012-04-23 RESIGNED
COLIN DAVID SEWELL May 1944 British Director RESIGNED
ANN HIRD Mar 1957 British Director 2012-04-23 UNTIL 2012-11-15 RESIGNED
HERBERT JOHN WYNN Dec 1932 British Director RESIGNED
MICHAEL ANDREW TWINNING Jan 1962 British Secretary RESIGNED
JEREMY PETER SMALL Secretary 2008-12-22 UNTIL 2012-04-23 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1992-10-27 UNTIL 2008-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Employee Benefits Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OLDCO (NO.1) LIMITED LONDON Active -... FULL 74990 - Non-trading company
PIFC CONSULTING LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
S.G. INGRAM : ACTUARY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
SBJ PROFESSIONAL TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THINC GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
NORFOLK CITIZENS ADVICE BUREAU NORWICH ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SBJ GROUP LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC ASSURED NETWORK LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THINC HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
THINC UK GROUP LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2014-09-25 31-12-2013 £631,982 equity

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