SBJ GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBJ GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SBJ GROUP LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630730. The accounts status is GROUP and accounts are next due on 30/09/2024.
SBJ GROUP LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630730. The accounts status is GROUP and accounts are next due on 30/09/2024.
SBJ GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACY JEAN PAGE | Jun 1981 | British | Director | 2020-04-01 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2020-04-01 | CURRENT |
JONATHAN DENNIS KELLY | Oct 1964 | United States | Director | 2004-12-22 UNTIL 2008-03-19 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2008-03-20 UNTIL 2009-10-15 | RESIGNED |
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | Jan 1968 | French | Director | 2013-12-18 UNTIL 2017-07-14 | RESIGNED |
HOWARD STEEPLES | Apr 1951 | British | Director | 2007-01-25 UNTIL 2008-11-21 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2008-04-25 UNTIL 2009-10-14 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2008-03-19 UNTIL 2011-12-21 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2011-12-15 UNTIL 2012-04-23 | RESIGNED |
ERIC WAYNE LEATHERS | Aug 1973 | United States | Director | 2004-12-22 UNTIL 2008-03-19 | RESIGNED |
MR DUNCAN JAMES GORDON VINTEN | May 1958 | British | Director | 2007-01-25 UNTIL 2008-12-18 | RESIGNED |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Secretary | 1998-11-06 UNTIL 1999-02-01 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1999-02-01 UNTIL 2008-12-22 | RESIGNED |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2020-06-16 | RESIGNED | ||
MR STUART CHARLES REID | Apr 1965 | British | Director | 2008-03-20 UNTIL 2009-03-03 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2023-02-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-11-06 | RESIGNED | ||
MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2017-07-14 UNTIL 2023-10-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-11-06 | RESIGNED | ||
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2008-12-18 UNTIL 2010-03-09 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2005-03-07 UNTIL 2008-03-19 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-04-23 UNTIL 2013-12-20 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | 1998-11-09 UNTIL 2010-03-09 | RESIGNED |
JAMES ALBERT CLARK | Apr 1948 | British | Director | 1998-11-06 UNTIL 2007-12-31 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2011-12-15 UNTIL 2012-04-23 | RESIGNED |
AMELIE MARIE BREITBURD | Mar 1969 | French | Director | 2019-12-16 UNTIL 2020-03-31 | RESIGNED |
MR GEORGE BODEN | May 1946 | British | Director | 1998-11-06 UNTIL 2009-07-31 | RESIGNED |
CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2012-06-29 UNTIL 2019-12-31 | RESIGNED |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 1998-11-06 UNTIL 2008-12-18 | RESIGNED |
WILLIAM MELSOM BARRATT | Feb 1943 | British | Director | 1998-11-06 UNTIL 2003-02-19 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2008-12-18 UNTIL 2012-06-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-14 UNTIL 1998-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Uk Plc | 2022-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thinc Uk Group Limited | 2016-04-06 - 2022-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |