SB LOAN ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SB LOAN ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SB LOAN ADMINISTRATION LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694847. The accounts status is FULL.
SB LOAN ADMINISTRATION LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694847. The accounts status is FULL.
SB LOAN ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | CURRENT | ||
MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-12-08 | CURRENT |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2020-12-08 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-01-13 UNTIL 1999-01-22 | RESIGNED | ||
MR CAMPBELL ROBERT MACPHERSON | Jun 1963 | British | Director | 2004-01-15 UNTIL 2006-11-02 | RESIGNED |
MR JAMES MICHAEL KELLY | Mar 1956 | British | Director | 2017-07-27 UNTIL 2020-12-08 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2000-05-30 UNTIL 2002-05-31 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2007-12-06 UNTIL 2013-04-08 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-06-29 UNTIL 2020-12-08 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
MARTIN DAVIS | Jun 1962 | British | Director | 2003-11-25 UNTIL 2004-11-30 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 1999-01-22 UNTIL 1999-12-14 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Secretary | 1999-01-22 UNTIL 1999-08-31 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
KIM MICHELLE RENNIE | Dec 1964 | Secretary | 1999-08-31 UNTIL 1999-09-13 | RESIGNED | |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2000-05-30 UNTIL 2002-11-30 | RESIGNED | |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 1999-12-14 UNTIL 2000-05-30 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2003-11-25 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-13 UNTIL 1999-01-22 | RESIGNED | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Director | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2004-01-15 UNTIL 2010-11-24 | RESIGNED |
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2004-01-15 UNTIL 2006-01-31 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2000-05-30 UNTIL 2002-05-31 | RESIGNED |
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-07-27 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2003-11-25 UNTIL 2010-06-30 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 UNTIL 2020-07-01 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Director | 1999-01-22 UNTIL 1999-09-10 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2003-11-25 UNTIL 2007-12-06 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2004-01-15 UNTIL 2013-02-28 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-06-29 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Bankhall Group Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |