logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gray, Peter
    Insurance/Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Griffiths, Celia Margaret
    Insurance Broker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    icon of address5, Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2008-12-18
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Crayk, Paul Geoffrey
    Insurance Broker born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Jeffries, Douglas John
    Insurance Broker born in December 1945
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Lambdon, Clifford Joseph
    Insurance Broker born in April 1952
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Baker, Judith
    Insurance Brokers born in October 1956
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 7
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Tucker, Patricia Ann
    Assistant Director Lloyds Brok born in June 1945
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 11
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Stocken, Oliver Henry James
    Finance Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Vinten, Duncan James Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Burgess, Michael John
    Insurance Consultant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Coveney, Terence Joseph
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Previous names
SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1991-03-27
    Registered number 01320773
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1977-07-08 and dissolved on 2018-07-31 (41 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.