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 39 years ago on 20/07/1984 and has the registered number: 01834757. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2018-03-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2022-06-01 CURRENT
JOHN BARRY SWAIN Mar 1947 British Director RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2009-06-01 UNTIL 2010-08-16 RESIGNED
COLIN DAVID SEWELL May 1944 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
ANN HIRD Mar 1957 British Director 2012-04-23 UNTIL 2012-11-15 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 RESIGNED
HERBERT JOHN WYNN Dec 1932 British Director RESIGNED
MICHAEL ANDREW TWINNING Jan 1962 British Secretary RESIGNED
JEREMY PETER SMALL British 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
MR GEORGE BODEN May 1946 British Director RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2012-04-23 UNTIL 2012-05-04 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-03-19 UNTIL 2012-04-23 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2021-12-07 UNTIL 2022-06-21 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-12-01 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 UNTIL 2021-12-10 RESIGNED
MRS JANE EDITH WALLIS Apr 1950 British Director RESIGNED
BRIAN JAMES WICKENS Oct 1939 British Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
ALBERT RICHARD WYLIE Nov 1944 British Director RESIGNED
MISS JANET SUSAN HAYTER May 1948 British Director RESIGNED
CHARLES ANTHONY EARNSHAW Jun 1953 British Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
MR PETER GRAY Nov 1946 British Director RESIGNED
MR DAVID PAUL DUFFY Dec 1948 English Director RESIGNED
EDWIN LEOPOLD DALTON Jul 1938 British Director RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
STEPHEN CHARLES CARRODUS Sep 1952 Uk Director 1993-09-30 UNTIL 1996-12-31 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2008-03-19 UNTIL 2014-08-12 RESIGNED
MR PAUL BRADLEY Nov 1947 British Director RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-12-01 UNTIL 2018-03-05 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
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CAPITA HARTSHEAD PENSIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2023-08-09 31-12-2022
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2022-09-15 31-12-2021
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2021-06-02 31-12-2020
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2020-08-21 31-12-2019
SBJ_BENEFIT_CONSULTANTS_L - Accounts 2014-09-25 31-12-2013 £631,982 equity

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