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
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Twinning, Michael Andrew
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Secretary → CIF 0
  • 2
    Wickens, Brian James
    Employee Benefit Consultant born in October 1939
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Sewell, Colin David
    Insurance Consultant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Swain, John Barry
    Insurance Consultant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Earnshaw, Charles Anthony
    Pension Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 8
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-05
    OF - Director → CIF 0
    icon of calendar 2021-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Dalton, Edwin Leopold
    Insurance Consultant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Wynn, Herbert John
    Insurance Consultant born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 12
    Carrodus, Stephen Charles
    Pension Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Hayter, Janet Susan
    Insurance Consultant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2008-09-09
    OF - Director → CIF 0
  • 18
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 19
    Wylie, Albert Richard
    Insurance Consultant born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Duffy, David Paul
    Pensions Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Bradley, Paul
    Insurance Consultant born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Mason, David Nicolas Garbourne
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1995-12-27
    OF - Director → CIF 0
  • 26
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 27
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 28
    Wallis, Jane Edith
    Insurance Consultant born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 30
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
parent relation
Company in focus

SBJ BENEFIT CONSULTANTS LIMITED

Previous names
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES LIMITED - 1993-07-12
NEVRUS (202) LIMITED - 1985-01-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,674,113 GBP2024-12-31
1,674,113 GBP2023-12-31
Total assets
1,674,113 GBP2024-12-31
1,674,113 GBP2023-12-31
Net Assets/Liabilities
631,982 GBP2024-12-31
631,982 GBP2023-12-31
Equity
Share premium
6,944 GBP2024-12-31
6,944 GBP2023-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,173,073 GBP2024-12-31
-1,173,073 GBP2023-12-31
Equity
631,982 GBP2024-12-31
631,982 GBP2023-12-31
  • SBJ BENEFIT CONSULTANTS LIMITED
    Info
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1986-12-19
    SBJ ASSOCIATES LIMITED - 1986-12-19
    SBJ & ASSOCIATES LIMITED - 1986-12-19
    SBJ & ASSOCIATES LIMITED - 1986-12-19
    NEVRUS (202) LIMITED - 1986-12-19
    Registered number 01834757
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.