# SBJ Benefit Consultants Limited

## Details

- **Company number:** [01834757](https://find-and-update.company-information.service.gov.uk/company/01834757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1984
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## 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 | £631,982 | - |
| 31 Dec 2023 | £631,982 | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2013 | - | - |



## Owned by

SBJ Benefit Consultants Limited → [Capita Employee Benefits Holdings Limited](/company/06722404) → [Capita PLC](/company/02081330)




## Directors' other companies

- [CAPITA CORPORATE DIRECTOR LIMITED](/person/5438409) - corporate-director at [Capita Dubai Limited](/company/10908066)
- [CAPITA CORPORATE DIRECTOR LIMITED](/person/5438409) - corporate-director at [Capita Property And Infrastructure Holdings Limited](/company/03840627)
- [CAPITA GROUP SECRETARY LIMITED](/person/5438414) - corporate-secretary at [Capita IT Services Limited](/company/SC045439)
- [CAPITA GROUP SECRETARY LIMITED](/person/5438414) - corporate-secretary at [Capita Dubai Limited](/company/10908066)



## Companies at the same address

- [Retain International Limited](/company/03061744) (03061744)