This company is commonly known as Sbj Group Limited. The company was founded 25 years ago and was given the registration number 03630730. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SBJ GROUP LIMITED |
|---|---|---|
| Company Number | : | 03630730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 01 March 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 April 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 April 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 13 July 2020 | Active |
| 25, Turret Grove, Clapham, London, SW4 0ES | Secretary | 06 November 1998 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Secretary | 01 February 1999 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Secretary | 22 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 1998 | Active |
| 1 Warmans Close, Bawburgh, Norwich, NR9 3JB | Director | 18 December 2008 | Active |
| 25 Tadorne Road, Tadworth, KT20 5TD | Director | 06 November 1998 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 06 November 1998 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 29 June 2012 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 06 November 1998 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 16 December 2019 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 15 December 2011 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 06 November 1998 | Active |
| Sbj Ltd, 100 Whitechapel Road, London, E1 1JG | Director | 07 March 2005 | Active |
| The Cobbles, Nursery Road, Walton On The Hill, KT20 7TZ | Director | 09 November 1998 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 23 April 2012 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 15 December 2011 | Active |
| 12 Mymms Drive, Brookmans Park, AL9 7AF | Director | 18 December 2008 | Active |
| 46 Chantrey House, 4 Eccleston Street, London, SW1W 9LN | Director | 22 December 2004 | Active |
| 666 Greenwich Street, Ph 3,, New York, United States, | Director | 22 December 2004 | Active |
| 39 Markham Street, London, SW3 3NR | Director | 20 March 2008 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 18 December 2013 | Active |
| 48 Chesilton Road, London, SW6 5AB | Director | 20 March 2008 | Active |
| 8 Redwood Place, Beaconsfield, HP9 1RP | Director | 25 April 2008 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 19 March 2008 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 25 January 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 14 July 2017 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 25 January 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 14 September 1998 | Active |
| Axa Uk Plc | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Thinc Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type group. | Download |
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