Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 14 April 2024
- Last conf. stmt
- 31 March 2023
SBJ Professional Trustees Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 March 2018
Corporate Secretary · Appointed 23 April 2012
Officer history (27 former)
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
10 February 2017
10 February 2017
22 January 2016
22 January 2016
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
23 April 2012
31 March 2010
17 November 2009
16 November 2009
10 November 2009
Resigned Melrose, Graham Robert as Director
22 December 2008
22 December 2008
18 December 2008
18 December 2008
11 December 2007
28 November 2007
Appointed Melrose, Graham Robert as Director
31 March 2000
25 September 1998
25 September 1998
31 December 1996
31 December 1996
Resigned Melrose, Graham Robert as Director
31 December 1996
9 August 1996
Appointed Melrose, Graham Robert as Director
10 February 1996
10 February 1996
11 January 1996
27 December 1995
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 Owns 75–100% of shares
SBJ Professional Trustees Limited This company In liquidationOwns 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 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Liquidators' statement of receipts and payments | |||
| 2 May 2025 | Appointment of a voluntary liquidator | |||
| 2 May 2025 | Removal of liquidator by court order | |||
| 20 February 2025 | Liquidators' statement of receipts and payments |
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