SBJ BENEFIT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01834757
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
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 eighty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,598,111 . The most likely internet sites of SBJ BENEFIT CONSULTANTS LIMITED are www.sbjbenefitconsultants.co.uk, and www.sbj-benefit-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbj Benefit Consultants Limited is a Private Limited Company. The company registration number is 01834757. Sbj Benefit Consultants Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of Sbj Benefit Consultants Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary TWINNING, Michael Andrew has been resigned. Director ANDERSON, Philip John has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BODEN, George has been resigned. Director BRADLEY, Paul has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CARRODUS, Stephen Charles has been resigned. Director CRAWFORD, David William has been resigned. Director DALTON, Edwin Leopold has been resigned. Director DUFFY, David Paul has been resigned. Director EARNSHAW, Charles Anthony has been resigned. Director GRAY, Peter has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HAYTER, Janet Susan has been resigned. Director HIRD, Ann has been resigned. Director HOLT, Antony Vincent has been resigned. Director MASON, David Nicolas Garbourne has been resigned. Director SEWELL, Colin David has been resigned. Director SHARP, Stephen has been resigned. Director SIMMONDS, John Robert has been resigned. Director SWAIN, John Barry has been resigned. Director WALLIS, Jane Edith has been resigned. Director WICKENS, Brian James has been resigned. Director WYLIE, Albert Richard 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
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 April 2012
Director
BOWMAN, Andrew John
Appointed Date: 01 December 2014
53 years old
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old

Resigned Directors

Secretary
COLE, Simon Lawrence Vernon
Resigned: 22 December 2008
Appointed Date: 27 October 1992
Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 22 December 2008
Secretary
TWINNING, Michael Andrew
Resigned: 27 October 1992
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 19 March 2008
61 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BODEN, George
Resigned: 09 September 2008
79 years old
Director
BRADLEY, Paul
Resigned: 31 December 1996
78 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 19 March 2008
58 years old
Director
CARRODUS, Stephen Charles
Resigned: 31 December 1996
Appointed Date: 30 September 1993
73 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
DALTON, Edwin Leopold
Resigned: 31 December 1996
87 years old
Director
DUFFY, David Paul
Resigned: 31 December 1996
76 years old
Director
EARNSHAW, Charles Anthony
Resigned: 31 December 1996
Appointed Date: 30 September 1993
72 years old
Director
GRAY, Peter
Resigned: 31 March 2010
79 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 01 December 2014
Appointed Date: 03 February 2014
57 years old
Director
HAYTER, Janet Susan
Resigned: 31 December 1996
77 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 23 April 2012
68 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 22 October 2008
66 years old
Director
MASON, David Nicolas Garbourne
Resigned: 27 December 1995
Appointed Date: 30 September 1993
82 years old
Director
SEWELL, Colin David
Resigned: 31 December 1996
81 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 years old
Director
SIMMONDS, John Robert
Resigned: 16 August 2010
Appointed Date: 01 June 2009
68 years old
Director
SWAIN, John Barry
Resigned: 31 December 1996
78 years old
Director
WALLIS, Jane Edith
Resigned: 31 December 1996
75 years old
Director
WICKENS, Brian James
Resigned: 31 December 1996
Appointed Date: 30 September 1993
86 years old
Director
WYLIE, Albert Richard
Resigned: 31 December 1996
81 years old
Director
WYNN, Herbert John
Resigned: 25 November 1993
92 years old

Persons With Significant Control

Capita Employee Benefits Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBJ BENEFIT CONSULTANTS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,598,111
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,598,111
...
... and 179 more events
12 May 1986
Full accounts made up to 31 December 1985
12 May 1986
Annual return made up to 08/05/86
03 Apr 1985
Company name changed\certificate issued on 03/04/85
09 Jan 1985
Company name changed\certificate issued on 09/01/85
20 Jul 1984
Certificate of incorporation

SBJ BENEFIT CONSULTANTS LIMITED Charges

11 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 September 1999
Rent deposit deed
Delivered: 29 September 1999
Status: Satisfied on 29 March 2012
Persons entitled: Magnet House Properties Limited
Description: By way of first fixed charge the account in the name of the…

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