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
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    OF - director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - director → CIF 0
  • 2
    Duffy, David Paul
    Pensions Consultant born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2010-08-16
    OF - director → CIF 0
  • 4
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - director → CIF 0
  • 5
    Sewell, Colin David
    Insurance Consultant born in May 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 6
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-12-01
    OF - director → CIF 0
  • 7
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2008-03-19 ~ 2014-08-12
    OF - director → CIF 0
  • 8
    Wickens, Brian James
    Employee Benefit Consultant born in October 1939
    Individual
    Officer
    1993-09-30 ~ 1996-12-31
    OF - director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-03-05 ~ 2021-12-10
    OF - director → CIF 0
  • 10
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-03-05
    OF - director → CIF 0
    2021-12-07 ~ 2022-06-21
    OF - director → CIF 0
  • 11
    Wylie, Albert Richard
    Insurance Consultant born in November 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 12
    Mason, David Nicolas Garbourne
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1995-12-27
    OF - director → CIF 0
  • 13
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2010-03-31
    OF - director → CIF 0
  • 14
    Carrodus, Stephen Charles
    Pension Consultant born in September 1952
    Individual
    Officer
    1993-09-30 ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Wynn, Herbert John
    Insurance Consultant born in December 1932
    Individual
    Officer
    ~ 1993-11-25
    OF - director → CIF 0
  • 16
    Twinning, Michael Andrew
    Individual
    Officer
    ~ 1992-10-27
    OF - secretary → CIF 0
  • 17
    Dalton, Edwin Leopold
    Insurance Consultant born in July 1938
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 18
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2012-04-23
    OF - director → CIF 0
  • 19
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - director → CIF 0
  • 20
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - secretary → CIF 0
  • 21
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2008-10-22 ~ 2012-04-23
    OF - director → CIF 0
  • 22
    Wallis, Jane Edith
    Insurance Consultant born in April 1950
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 23
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - director → CIF 0
  • 24
    Bradley, Paul
    Insurance Consultant born in November 1947
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 25
    Earnshaw, Charles Anthony
    Pension Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1996-12-31
    OF - director → CIF 0
  • 26
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - director → CIF 0
  • 27
    Swain, John Barry
    Insurance Consultant born in March 1947
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 28
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2008-09-09
    OF - director → CIF 0
  • 29
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    1992-10-27 ~ 2008-12-22
    OF - secretary → CIF 0
  • 30
    Hayter, Janet Susan
    Insurance Consultant born in May 1948
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
parent relation
Company in focus

SBJ BENEFIT CONSULTANTS LIMITED

Previous names
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
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 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,674,113 GBP2023-12-31
1,674,113 GBP2022-12-31
Total assets
1,674,113 GBP2023-12-31
1,674,113 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,042,131 GBP2023-12-31
1,042,131 GBP2022-12-31
Net Assets/Liabilities
631,982 GBP2023-12-31
631,982 GBP2022-12-31
Equity
Called up share capital
1,598,111 GBP2023-12-31
1,598,111 GBP2022-12-31
Share premium
6,944 GBP2023-12-31
6,944 GBP2022-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,173,073 GBP2023-12-31
-1,173,073 GBP2022-12-31
Equity
631,982 GBP2023-12-31
631,982 GBP2022-12-31
  • SBJ BENEFIT CONSULTANTS LIMITED
    Info
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    Registered number 01834757
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1984-07-20 (40 years 10 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.