SBJ Benefit Consultants Limited
- Company number
- 01834757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1984
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- SBJ & Associates Limited (until 16 Mar 1989)
- SBJ Associates Limited (until 15 May 1989)
- SBJ & Associates (Life & Pensions) Limited (until 19 Dec 1986)
- Peter Gray (Life & Pensions) Limited (until 3 Apr 1985)
- Nevrus (202) Limited (until 9 Jan 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWINNING, Michael Andrew | Secretary | - | 27 Oct 1992 |
| WYNN, Herbert John | Director | - | 25 Nov 1993 |
| MASON, David Nicolas Garbourne | Director | 30 Sep 1993 | 27 Dec 1995 |
| BRADLEY, Paul | Director | - | 31 Dec 1996 |
| DALTON, Edwin Leopold | Director | - | 31 Dec 1996 |
| WALLIS, Jane Edith | Director | - | 31 Dec 1996 |
| DUFFY, David Paul | Director | - | 31 Dec 1996 |
| WYLIE, Albert Richard | Director | - | 31 Dec 1996 |
| SWAIN, John Barry | Director | - | 31 Dec 1996 |
| SEWELL, Colin David | Director | - | 31 Dec 1996 |
| HAYTER, Janet Susan | Director | - | 31 Dec 1996 |
| CARRODUS, Stephen Charles | Director | 30 Sep 1993 | 31 Dec 1996 |
| EARNSHAW, Charles Anthony | Director | 30 Sep 1993 | 31 Dec 1996 |
| WICKENS, Brian James | Director | 30 Sep 1993 | 31 Dec 1996 |
| BODEN, George | Director | - | 9 Sep 2008 |
| COLE, Simon Lawrence Vernon | Secretary | 27 Oct 1992 | 22 Dec 2008 |
| GRAY, Peter | Director | - | 31 Mar 2010 |
| SIMMONDS, John Robert | Director | 1 Jun 2009 | 16 Aug 2010 |
| SMALL, Jeremy Peter | Secretary | 22 Dec 2008 | 23 Apr 2012 |
| HOLT, Antony Vincent | Director | 22 Oct 2008 | 23 Apr 2012 |
| ANDERSON, Philip John | Director | 19 Mar 2008 | 23 Apr 2012 |
| BEDFORD, Nicolas Norman | Director | 23 Apr 2012 | 4 May 2012 |
| HIRD, Ann | Director | 23 Apr 2012 | 15 Nov 2012 |
| CRAWFORD, David William | Director | 30 Aug 2013 | 6 Dec 2013 |
| SHARP, Stephen | Director | 23 Apr 2012 | 3 Feb 2014 |
| BURNS, Nicholas Mckenzie Herbert | Director | 19 Mar 2008 | 12 Aug 2014 |
| GREATOREX, Anthony Nicholas | Director | 3 Feb 2014 | 1 Dec 2014 |
| BOWMAN, Andrew John | Director | 1 Dec 2014 | 5 Mar 2018 |
| RING, Susan Lesley | Director | 12 Aug 2014 | 5 Mar 2018 |
| TODD, Francesca Anne | Director | 5 Mar 2018 | 10 Dec 2021 |
| BOWMAN, Andrew John | Director | 7 Dec 2021 | 21 Jun 2022 |
| VANOVERSCHELDE, Tom Frans | Director | 1 Jun 2022 | 8 Apr 2026 |
| WHALLEY, Amanda | Director | 27 Apr 2026 | |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 5 Mar 2018 | |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 23 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £631,982 | 0 |
| 31 Dec 2024 Dormant | £631,982 | - |
| 31 Dec 2023 Dormant | £631,982 | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 30 Jun 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
SBJ Benefit Consultants Limited → Capita Employee Benefits Holdings Limited → Capita PLC
Directors’ other companies
- CAPITA CORPORATE DIRECTOR LIMITED - Corporate-Director at Capita Dubai Limited
- CAPITA CORPORATE DIRECTOR LIMITED - Corporate-Director at Capita Property And Infrastructure Holdings Limited
- CAPITA GROUP SECRETARY LIMITED - Corporate-Secretary at Capita IT Services Limited
- CAPITA GROUP SECRETARY LIMITED - Corporate-Secretary at Capita Dubai Limited
Companies at the same address
- Retain International Limited (03061744)