SBJ Professional Trustees Limited
Company 02547932 Liquidation
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2022 · resigned 2026
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 02547932 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/10/1990 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Capita Employee Benefits Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Capita Corporate Director Limited Corporate-director · appointed 2018
Show 24 former officers
- Tom Frans Vanoverschelde Director · appointed 2022 · resigned 2026
- Andrew John Bowman Director · appointed 2021 · resigned 2022
- Francesca Anne Todd Director · appointed 2018 · resigned 2021
- Nicholas Edward Latner Director · appointed 2017 · resigned 2018
- Simon Edward Hall Director · appointed 2016 · resigned 2017
- Susan Lesley Ring Director · appointed 2014 · resigned 2018
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2014
- David William Crawford Director · appointed 2013 · resigned 2013
- Stephen Sharp Director · appointed 2012 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2012 · resigned 2012
- Nicholas Mckenzie Herbert Burns Director · appointed 2012 · resigned 2014
- Ann Hird Director · appointed 2012 · resigned 2012
- Jeremy Peter Small Secretary · appointed 2008 · resigned 2012
- Antony Vincent Holt Director · appointed 2008 · resigned 2012
- Philip John Anderson Director · appointed 2008 · resigned 2012
- Graham Robert Melrose Director · appointed 2007 · resigned 2009
- Peter Gray Director · appointed 2000 · resigned 2010
- Michael John Burgess Director · appointed 1998 · resigned 2009
- Paul Bradley Director · appointed 1996 · resigned 2007
- Simon Lawrence Vernon Cole Secretary · appointed 1996 · resigned 2008
- John Christopher Joseph Eaton Secretary · resigned 1996
- David Nicolas Garbourne Mason Director · resigned 1995
- Stephen Charles Carrodus Director · resigned 2009
- Charles Anthony Earnshaw Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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