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Company · London

SBJ Benefit Consultants Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SBJ Benefit Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Tom Frans Vanoverschelde 2022-2026 Director View profile
  2. Andrew John Bowman 2021-2022 Director View profile
  3. Francesca Anne Todd 2018-2021 Director View profile
  4. Susan Lesley Ring 2014-2018 Director View profile
  5. Anthony Nicholas Greatorex 2014-2014 Director View profile
  6. David William Crawford 2013-2013 Director View profile
  7. Stephen Sharp 2012-2014 Director View profile
  8. Nicolas Norman Bedford 2012-2012 Director View profile
  9. Ann Hird 2012-2012 Director View profile
  10. John Robert Simmonds 2009-2010 Director View profile
  11. Antony Vincent Holt 2008-2012 Director View profile
  12. Nicholas Mckenzie Herbert Burns 2008-2014 Director View profile
  13. Philip John Anderson 2008-2012 Director View profile
  14. Brian James Wickens 1993-1996 Director View profile
  15. David Nicolas Garbourne Mason 1993-1995 Director View profile
  16. Stephen Charles Carrodus 1993-1996 Director View profile
  17. Charles Anthony Earnshaw 1993-1996 Director View profile
  18. George Boden 2008 Director View profile
  19. David Paul Duffy 1996 Director View profile
  20. John Barry Swain 1996 Director View profile
  21. Peter Gray 2010 Director View profile
  22. Paul Bradley 1996 Director View profile
  23. Edwin Leopold Dalton 1996 Director View profile
  24. Albert Richard Wylie 1996 Director View profile
  25. Colin David Sewell 1996 Director View profile
  26. Jane Edith Wallis 1996 Director View profile
  27. Janet Susan Hayter 1996 Director View profile
  28. Herbert John Wynn 1993 Director View profile
  29. Jeremy Peter Small 2008-2012 Secretary View profile
  30. Simon Lawrence Vernon Cole 1992-2008 Secretary View profile
  31. Michael Andrew Twinning 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
20/07/1984
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SBJ Benefit Consultants Limited is controlled by Capita Employee Benefits Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capita Employee Benefits Holdings Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£631,982
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Construction 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01834757
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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