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- SBJ PROFESSIONAL TRUSTEES LIMITED
SBJ PROFESSIONAL TRUSTEES LIMITED
In Liquidation
General Information
NAME
SBJ PROFESSIONAL TRUSTEES LIMITED
COMPANY NUMBER
02547932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/10/1990
(34 years and 2 months old)
WEBSITE
http://capitatracing.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1991
02/09/1996
KC INDEPENDENT TRUSTEES LIMITED
View all previous names
Previous Names
06/02/1991 02/09/1996 KC INDEPENDENT TRUSTEES LIMITED
12/10/1990 06/02/1991 ULTRATRACK LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SBJ PROFESSIONAL TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SBJ PROFESSIONAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBJ PROFESSIONAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBJ PROFESSIONAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 23/04/2012 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 331 Past: 120 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 05/03/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 376 Past: 121 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
12/10/1991 - 27/12/1995 (4 years and 2 months) Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
12/10/1991 - Present (33 years and 2 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: Andrew John Bowman (919028727) has left the board |
Date: 09/06/2022 | Event: New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
Date: 22/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 21/12/2021 | Event: New Board Member Andrew John Bowman (919028727) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: CAPITA CORPORATE DIRECTOR LIMITED (924388377) has left the board |
Date: 23/03/2018 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 16/03/2018 | Event: Francesca Anne Todd (924389652) has left the board |
Date: 16/03/2018 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 12/03/2018 | Event: Nicholas Edward Latner (918890791) has left the board |
Date: 09/03/2018 | Event: New Board Member Francesca Anne Todd (924389652) Appointed |
Date: 09/03/2018 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (924388377) Appointed |
Date: 09/03/2018 | Event: Susan Lesley Ring (906351394) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Confirmation Statement filed |
Date: 21/02/2017 | Event: Simon Edward Hall (920551085) has left the board |
Date: 20/02/2017 | Event: New Board Member Nicholas Edward Latner (918890791) Appointed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: Andrew John Bowman (919028727) has left the board |
Date: 27/04/2016 | Event: New Board Member Simon Edward Hall (920551085) Appointed |
Date: 21/04/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (916943695) has left the board |
Date: 26/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 03/12/2014 | Event: New Board Member Andrew John Bowman (919028727) Appointed |
Date: 03/12/2014 | Event: Anthony Nicholas Greatorex (909061727) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: Nicholas Mckenzie Herbert Burns (903170844) has left the board |
Date: 19/08/2014 | Event: New Board Member Susan Lesley Ring (906351394) Appointed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 11/02/2014 | Event: Stephen Sharp (913847412) has left the board |
Date: 11/02/2014 | Event: New Board Member Anthony Nicholas Greatorex (909061727) Appointed |
Date: 07/01/2014 | Event: David William Crawford (913477994) has left the board |
Date: 16/09/2013 | Event: New Board Member David William Crawford (913477994) Appointed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Confirmation Statement filed |
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