SBJ PROFESSIONAL TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02547932
Status Active
Incorporation Date 12 October 1990
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Simon Edward Hall as a director on 10 February 2017; Appointment of Mr Nicholas Edward Latner as a director on 10 February 2017. The most likely internet sites of SBJ PROFESSIONAL TRUSTEES LIMITED are www.sbjprofessionaltrustees.co.uk, and www.sbj-professional-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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 Professional Trustees Limited is a Private Limited Company. The company registration number is 02547932. Sbj Professional Trustees Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Sbj Professional Trustees Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. LATNER, Nicholas Edward is a Director of the company. RING, Susan Lesley is a Director of the company. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary EATON, John Christopher Joseph has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director ANDERSON, Philip John has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BOWMAN, Andrew John has been resigned. Director BRADLEY, Paul has been resigned. Director BURGESS, Michael John has been resigned. Director BURGESS, Michael John 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 EARNSHAW, Charles Anthony has been resigned. Director GRAY, Peter has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HALL, Simon Edward 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 MELROSE, Graham Robert has been resigned. Director MELROSE, Graham Robert has been resigned. Director SHARP, Stephen 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
LATNER, Nicholas Edward
Appointed Date: 10 February 2017
47 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: 10 February 1996
Secretary
EATON, John Christopher Joseph
Resigned: 10 February 1996
Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 22 December 2008
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 18 December 2008
61 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BOWMAN, Andrew John
Resigned: 22 January 2016
Appointed Date: 01 December 2014
53 years old
Director
BRADLEY, Paul
Resigned: 11 December 2007
Appointed Date: 31 December 1996
78 years old
Director
BURGESS, Michael John
Resigned: 17 November 2009
Appointed Date: 25 September 1998
78 years old
Director
BURGESS, Michael John
Resigned: 31 December 1996
Appointed Date: 11 January 1996
78 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 23 April 2012
58 years old
Director
CARRODUS, Stephen Charles
Resigned: 16 November 2009
73 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
EARNSHAW, Charles Anthony
Resigned: 25 September 1998
72 years old
Director
GRAY, Peter
Resigned: 31 March 2010
Appointed Date: 31 March 2000
79 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 01 December 2014
Appointed Date: 03 February 2014
57 years old
Director
HALL, Simon Edward
Resigned: 10 February 2017
Appointed Date: 22 January 2016
50 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: 18 December 2008
66 years old
Director
MASON, David Nicolas Garbourne
Resigned: 27 December 1995
82 years old
Director
MELROSE, Graham Robert
Resigned: 10 November 2009
Appointed Date: 28 November 2007
68 years old
Director
MELROSE, Graham Robert
Resigned: 31 December 1996
Appointed Date: 09 August 1996
68 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 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 PROFESSIONAL TRUSTEES LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Feb 2017
Termination of appointment of Simon Edward Hall as a director on 10 February 2017
16 Feb 2017
Appointment of Mr Nicholas Edward Latner as a director on 10 February 2017
21 Oct 2016
Second filing of the annual return made up to 31 March 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 168 more events
05 Feb 1991
Company name changed ultratrack LIMITED\certificate issued on 06/02/91
10 Dec 1990
Secretary resigned;new secretary appointed
10 Dec 1990
Director resigned;new director appointed
10 Dec 1990
Registered office changed on 10/12/90 from: 12 york place leeds LS1 2DS
12 Oct 1990
Incorporation

SBJ PROFESSIONAL TRUSTEES LIMITED Charges

5 August 2002
Rent deposit deed
Delivered: 17 August 2002
Status: Satisfied on 29 March 2012
Persons entitled: Newport Holdings PLC
Description: Deposit sum of £33,781 together with interest accrued…
31 December 2001
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
Delivered: 10 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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