SBJ PROFESSIONAL TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBJ PROFESSIONAL TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SBJ PROFESSIONAL TRUSTEES LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02547932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SBJ PROFESSIONAL TRUSTEES LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02547932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SBJ PROFESSIONAL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-04-23 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-03-05 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2022-06-01 | CURRENT |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1996-02-10 UNTIL 2008-12-22 | RESIGNED |
JOHN CHRISTOPHER JOSEPH EATON | Jun 1943 | British | Secretary | RESIGNED | |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2012-04-23 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 UNTIL 2021-12-10 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2012-04-23 UNTIL 2014-02-03 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | 2000-03-31 UNTIL 2010-03-31 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-08-12 UNTIL 2018-03-05 | RESIGNED |
GRAHAM ROBERT MELROSE | Jan 1957 | British | Director | 1996-08-09 UNTIL 1996-12-31 | RESIGNED |
GRAHAM ROBERT MELROSE | Jan 1957 | British | Director | 2007-11-28 UNTIL 2009-11-10 | RESIGNED |
MR NICHOLAS EDWARD LATNER | Jul 1978 | British | Director | 2017-02-10 UNTIL 2018-03-05 | RESIGNED |
DAVID NICOLAS GARBOURNE MASON | May 1943 | British | Director | RESIGNED | |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2008-12-18 UNTIL 2012-04-23 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2012-04-23 UNTIL 2012-11-15 | RESIGNED |
MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2016-01-22 UNTIL 2017-02-10 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-12-01 | RESIGNED |
STEPHEN CHARLES CARRODUS | Sep 1952 | Uk | Director | RESIGNED | |
CHARLES ANTHONY EARNSHAW | Jun 1953 | British | Director | RESIGNED | |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-08-30 UNTIL 2013-12-06 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-04-23 UNTIL 2014-08-12 | RESIGNED |
MR MICHAEL JOHN BURGESS | Feb 1947 | British | Director | 1996-01-11 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL JOHN BURGESS | Feb 1947 | British | Director | 1998-09-25 UNTIL 2009-11-17 | RESIGNED |
MR PAUL BRADLEY | Nov 1947 | British | Director | 1996-12-31 UNTIL 2007-12-11 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-12-01 UNTIL 2016-01-22 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2021-12-07 UNTIL 2022-06-21 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2012-04-23 UNTIL 2012-05-04 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2008-12-18 UNTIL 2012-04-23 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SBJ_PROFESSIONAL_TRUSTEES - Accounts | 2022-09-15 | 31-12-2021 | |
SBJ_PROFESSIONAL_TRUSTEES - Accounts | 2021-06-02 | 31-12-2020 | |
SBJ_PROFESSIONAL_TRUSTEES - Accounts | 2020-08-21 | 31-12-2019 | |
SBJ_PROFESSIONAL_TRUSTEES - Accounts | 2014-09-25 | 31-12-2013 |