SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AD
Company number 01320773
Status Active
Incorporation Date 8 July 1977
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6 . The most likely internet sites of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED are www.sbjgrouppensionschemetrustees.co.uk, and www.sbj-group-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbj Group Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 01320773. Sbj Group Pension Scheme Trustees Limited has been working since 08 July 1977. The present status of the company is Active. The registered address of Sbj Group Pension Scheme Trustees Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. GRAY, Peter is a Director of the company. GRIFFITHS, Celia Margaret is a Director of the company. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary VINTEN, Duncan James Gordon has been resigned. Director ANDERSON, Philip John has been resigned. Director BAKER, Judith has been resigned. Director BURGESS, Michael John has been resigned. Director COLE, Simon Lawrence Vernon has been resigned. Director COVENEY, Terence Joseph has been resigned. Director CRAYK, Paul Geoffrey has been resigned. Director HARVEY, Graham has been resigned. Director HOLT, Antony Vincent has been resigned. Director HORWELL, John Malcolm has been resigned. Director JEFFRIES, Douglas John has been resigned. Director LAMBDON, Clifford Joseph has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TUCKER, Patricia Ann has been resigned. Director WYNN, Herbert John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 22 December 2008
Director
GRAY, Peter

79 years old
Director
GRIFFITHS, Celia Margaret
Appointed Date: 03 July 1995
67 years old

Resigned Directors

Secretary
COLE, Simon Lawrence Vernon
Resigned: 22 December 2008
Appointed Date: 30 September 1993
Secretary
VINTEN, Duncan James Gordon
Resigned: 30 September 1993
Director
ANDERSON, Philip John
Resigned: 07 March 2011
Appointed Date: 18 December 2008
61 years old
Director
BAKER, Judith
Resigned: 27 January 1995
Appointed Date: 30 September 1993
69 years old
Director
BURGESS, Michael John
Resigned: 10 February 2010
Appointed Date: 07 December 2007
79 years old
Director
COLE, Simon Lawrence Vernon
Resigned: 18 December 2008
Appointed Date: 19 August 1996
67 years old
Director
COVENEY, Terence Joseph
Resigned: 31 March 1999
Appointed Date: 30 September 1993
68 years old
Director
CRAYK, Paul Geoffrey
Resigned: 07 April 2009
Appointed Date: 02 May 2001
66 years old
Director
HARVEY, Graham
Resigned: 20 December 2013
Appointed Date: 23 April 2012
67 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 18 December 2008
66 years old
Director
HORWELL, John Malcolm
Resigned: 31 March 1993
93 years old
Director
JEFFRIES, Douglas John
Resigned: 26 July 2007
Appointed Date: 30 September 1993
80 years old
Director
LAMBDON, Clifford Joseph
Resigned: 06 December 2000
Appointed Date: 24 August 1999
73 years old
Director
STOCKEN, Oliver Henry James
Resigned: 22 May 1996
Appointed Date: 30 September 1993
84 years old
Director
TUCKER, Patricia Ann
Resigned: 24 November 1994
Appointed Date: 30 September 1993
80 years old
Director
WYNN, Herbert John
Resigned: 25 November 1993
93 years old

Persons With Significant Control

Bluefin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6
17 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015
Statement of company's objects
...
... and 136 more events
17 Jun 1988
Return made up to 11/05/88; full list of members
30 Jun 1987
Return made up to 06/05/87; full list of members
30 Jun 1987
Accounts made up to 30 September 1986
02 May 1986
Full accounts made up to 30 September 1985
02 May 1986
Return made up to 08/04/86; full list of members

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