SBJ BENEFIT CONSULTANTS LIMITED
Overview
| Company Name | SBJ BENEFIT CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01834757 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BENEFIT CONSULTANTS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SBJ BENEFIT CONSULTANTS LIMITED located?
| Registered Office Address | First Floor 2 Kingdom Street, Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ BENEFIT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBJ & ASSOCIATES LIMITED | May 15, 1989 | May 15, 1989 |
| SBJ ASSOCIATES LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| SBJ & ASSOCIATES LIMITED | Dec 19, 1986 | Dec 19, 1986 |
| SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED | Apr 03, 1985 | Apr 03, 1985 |
| PETER GRAY (LIFE & PENSIONS) LIMITED | Jan 09, 1985 | Jan 09, 1985 |
| NEVRUS (202) LIMITED | Jul 20, 1984 | Jul 20, 1984 |
What are the latest accounts for SBJ BENEFIT CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SBJ BENEFIT CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SBJ BENEFIT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||
legacy | 255 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Amanda Whalley as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tom Frans Vanoverschelde as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street, Paddington London W2 6BD on Nov 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Who are the officers of SBJ BENEFIT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| WHALLEY, Amanda | Director | 2 Kingdom Street, Paddington W2 6BD London First Floor England | England | British | 243560290002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||||||
| TWINNING, Michael Andrew | Secretary | 9 Worcester Drive Chiswick W4 1AB London | British | 54616960001 | ||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BODEN, George | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | United Kingdom | British | 149286650001 | |||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 190287270002 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRADLEY, Paul | Director | 48 Mitchley Hill CR2 9HB Sanderstead Surrey | British | 51019410001 | ||||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CARRODUS, Stephen Charles | Director | Windermere Samarkand Close GU15 1DG Camberley Surrey | British | 17533860004 | ||||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| DALTON, Edwin Leopold | Director | 13 Glen Hazel Wyatts Green CM15 0PE Brentwood Essex | British | 28507620001 | ||||||||||
| DUFFY, David Paul | Director | Church House Overcourt Overlane BS12 4DG Almondsbury Bristol | British | 19704450001 | ||||||||||
| EARNSHAW, Charles Anthony | Director | Fonthill Cottage Coldharbour Lane RH4 3BN Dorking Surrey | United Kingdom | British | 80481370002 | |||||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | 2358790004 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HAYTER, Janet Susan | Director | 71 Hove Park Road BN3 6LL Hove East Sussex | British | 16947710002 | ||||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155208660001 | |||||||||
| HOLT, Antony Vincent | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190351400001 | |||||||||
| MASON, David Nicolas Garbourne | Director | Woodland House Fairview Road Headley Down GU35 8JB Bordon Hampshire | England | British | 47258990001 | |||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 63513940002 | |||||||||
| SEWELL, Colin David | Director | 2 Glenside CM11 2LY Billericay Essex | British | 31339690001 | ||||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 81157250001 | |||||||||
| SWAIN, John Barry | Director | 107 Amblecote Road Grove Park SE12 9TR London | British | 31339680001 | ||||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980003 | |||||||||
| VANOVERSCHELDE, Tom Frans | Director | 2 Kingdom Street, Paddington W2 6BD London First Floor England | England | British,Belgian | 258250350001 | |||||||||
| WALLIS, Jane Edith | Director | 128 Farnaby Road Shortlands BR1 4BM Bromley Kent | British | 31339700001 | ||||||||||
| WICKENS, Brian James | Director | Stable Grange Cliftons Lane RH2 9RA Reigate Surrey | British | 19432970001 | ||||||||||
| WYLIE, Albert Richard | Director | 2 Hadstock Avenue L37 2YW Formby Merseyside | British | 91405560001 | ||||||||||
| 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 BENEFIT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
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