Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Company Information for

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,
Company Registration Number
01320773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sbj Group Pension Scheme Trustees Ltd
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED was founded on 1977-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sbj Group Pension Scheme Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
5 OLD BROAD STREET
LONDON
EC2N 1AD
Other companies in EC2N
 
Filing Information
Company Number 01320773
Company ID Number 01320773
Date formed 1977-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-09
Return next due 2019-01-23
Type of accounts DORMANT
Last Datalog update: 2018-07-06 14:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2008-12-22
PETER GRAY
 Director 1992-07-10
CELIA MARGARET GRIFFITHS
 Director 1995-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HARVEY
 Director 2012-04-23 2013-12-20
ANTONY VINCENT HOLT
 Director 2008-12-18 2012-04-23
PHILIP JOHN ANDERSON
 Director 2008-12-18 2011-03-07
MICHAEL JOHN BURGESS
 Director 2007-12-07 2010-02-10
PAUL GEOFFREY CRAYK
 Director 2001-05-02 2009-04-07
SIMON LAWRENCE VERNON COLE
 Company Secretary 1993-09-30 2008-12-22
SIMON LAWRENCE VERNON COLE
 Director 1996-08-19 2008-12-18
DOUGLAS JOHN JEFFRIES
 Director 1993-09-30 2007-07-26
CLIFFORD JOSEPH LAMBDON
 Director 1999-08-24 2000-12-06
TERENCE JOSEPH COVENEY
 Director 1993-09-30 1999-03-31
OLIVER HENRY JAMES STOCKEN
 Director 1993-09-30 1996-05-22
JUDITH BAKER
 Director 1993-09-30 1995-01-27
PATRICIA ANN TUCKER
 Director 1993-09-30 1994-11-24
HERBERT JOHN WYNN
 Director 1992-07-10 1993-11-25
DUNCAN JAMES GORDON VINTEN
 Company Secretary 1992-07-10 1993-09-30
JOHN MALCOLM HORWELL
 Director 1992-07-10 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL LAYTON BLACKHAM GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1989-07-13 Dissolved 2015-01-20
JEREMY PETER SMALL BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED Company Secretary 2009-01-20 CURRENT 2008-10-13 Dissolved 2015-02-17
JEREMY PETER SMALL SBJ (NO.2) LIMITED Company Secretary 2008-12-22 CURRENT 1929-05-06 Dissolved 2014-09-09
JEREMY PETER SMALL SBJ GROUP LIMITED Company Secretary 2008-12-22 CURRENT 1998-09-14 Active
JEREMY PETER SMALL OLDCO (NO.1) LIMITED Company Secretary 2008-12-22 CURRENT 1981-06-02 Active - Proposal to Strike off
PETER GRAY UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
PETER GRAY THE COBBLES INVESTMENTS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 6
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AR0123/04/16 FULL LIST
2015-07-17RES01ADOPT ARTICLES 29/06/2015
2015-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-19AR0123/04/15 FULL LIST
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-15AR0123/04/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AR0123/04/13 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED GRAHAM HARVEY
2012-05-08AR0123/04/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0123/04/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0123/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARGARET GRIFFITHS / 23/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS
2009-07-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 18/06/2009
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL CRAYK
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-01-14288aDIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT
2009-01-14288aDIRECTOR APPOINTED PHILIP JOHN ANDERSON
2009-01-14288aSECRETARY APPOINTED JEREMY PETER SMALL
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR SIMON COLE
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY SIMON COLE
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL LONDON E1 1JG
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-09363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-20363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-16363aRETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
2002-01-02288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-18363aRETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS
2001-05-10288aNEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-18363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SBJ GROUP PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of SBJ GROUP PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBJ GROUP PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SBJ GROUP PENSION SCHEME TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBJ GROUP PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBJ GROUP PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBJ GROUP PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 1AD