SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | SBJ GROUP PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01320773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SBJ GROUP PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED | Jul 08, 1977 | Jul 08, 1977 |
What are the latest accounts for SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Graham Harvey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Graham Harvey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anthony Holt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Philip Anderson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | 2358790004 | |||||
| GRIFFITHS, Celia Margaret | Director | Old Broad Street EC2N 1AD London 5 | British | 43970150001 | ||||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||
| VINTEN, Duncan James Gordon | Secretary | 9 Briar Way Burpham GU4 7JY Guildford Surrey | British | 26608710001 | ||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| BAKER, Judith | Director | 19 Peatmore Avenue Pyrford GU22 8TG Woking Surrey | British | 74405300001 | ||||||
| BURGESS, Michael John | Director | 95 Merryfield Drive RH12 2AU Horsham West Sussex | Great Britain | British | 19950580001 | |||||
| COLE, Simon Lawrence Vernon | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||
| COVENEY, Terence Joseph | Director | 214 Claremont Road BR8 7QU Hextable Kent | British | 51357820001 | ||||||
| CRAYK, Paul Geoffrey | Director | Southcourt Farmhouse 37 Southcott Village Linslade LU7 2PS Leighton Buzzard Bedfordshire | England | British | 75830500002 | |||||
| HARVEY, Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 168974600001 | |||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | 190351400001 | |||||
| HORWELL, John Malcolm | Director | Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey | England | British | 5175500001 | |||||
| JEFFRIES, Douglas John | Director | 6 Cecil Park CT6 6DL Herne Bay Kent | British | 11059290001 | ||||||
| LAMBDON, Clifford Joseph | Director | Little Dene 49 Crescent Road CR3 6LH Caterham Surrey | British | 28117540001 | ||||||
| STOCKEN, Oliver Henry James | Director | 25c Marryat Road SW19 5BB London | England | British | 8372490001 | |||||
| TUCKER, Patricia Ann | Director | 102 Gaynes Park Road RM14 2HX Upminster Essex | British | 36572300001 | ||||||
| WYNN, Herbert John | Director | Mill Farm Mill Lane Fletching TN22 3PX Uckfield East Sussex | British | 25283800002 |
Who are the persons with significant control of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Think Uk Group Limited | Apr 06, 2016 | Old Broad Street EC2N 1AD London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0