Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
SBJ Benefit Consultants Limited
- Incorporated
- 20 July 1984 (42 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1963 (62)
Corporate Director · Appointed 5 March 2018
Corporate Secretary · Appointed 23 April 2012
Officer history (32 former)
27 April 2026
8 April 2026
21 June 2022
1 June 2022
10 December 2021
7 December 2021
5 March 2018
5 March 2018
5 March 2018
5 March 2018
1 December 2014
1 December 2014
12 August 2014
12 August 2014
3 February 2014
3 February 2014
6 December 2013
30 August 2013
15 November 2012
4 May 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
16 August 2010
31 March 2010
1 June 2009
22 December 2008
22 December 2008
22 October 2008
9 September 2008
19 March 2008
19 March 2008
31 December 1996
Resigned Wylie, Albert Richard as Director
31 December 1996
31 December 1996
31 December 1996
Resigned Sewell, Colin David as Director
31 December 1996
Resigned Wickens, Brian James as Director
31 December 1996
Resigned Wallis, Jane Edith as Director
31 December 1996
Resigned Swain, John Barry as Director
31 December 1996
31 December 1996
Resigned Dalton, Edwin Leopold as Director
31 December 1996
31 December 1996
Resigned Hayter, Janet Susan as Director
27 December 1995
25 November 1993
30 September 1993
30 September 1993
Appointed Wickens, Brian James as Director
30 September 1993
30 September 1993
27 October 1992
27 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06722404
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited This company Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £631,982
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £631,982 | £631,982 | ||||
| Shareholder Funds | £631,982 | £631,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 August 2026 | Other filing | 1 | ||
| 21 August 2026 | Other filing | 3 | ||
| 21 August 2026 | Accounts filing | 255 | ||
| 28 April 2026 | Appointment of a director | 2 |
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