SBJ PROFESSIONAL TRUSTEES LIMITED
Company number 02547932 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1,500,000
Balance sheet as at 2021-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-10-12
- Registered office
- 1 More London Place, London, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 1,500,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2024-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-03-31
- Next due by
- 2024-04-14 Overdue
Nature of business (SIC)
- 66290 Other activities auxiliary to insurance and pension funding
Officers 2 current · 26 resigned
Group structure
Controlled by CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| KC INDEPENDENT TRUSTEES LIMITED | 1996-09-02 |
| ULTRATRACK LIMITED | 1991-02-06 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND | 2020-09-24 |
| 17 ROCHESTER ROW, LONDON, SW1P 1QT | 2018-06-15 |
| 5 OLD BROAD STREET, LONDON, EC2N 1AD | 2012-05-25 |
| GISTERED OFFICE CHANGED ON 06/01/2009 FROM, 100 WHITECHAPEL ROAD, LONDON, E1 1JG | 2009-01-06 |
| 100 WHITECHAPEL ROAD, LONDON, E1 1JG | 2009-01-06 |
| MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DH | 1996-10-14 |
| MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DH | 1996-10-14 |
| COOPER HOUSE, 40 - 46 SURBITON ROAD, KINGSTON-UPON-THAMES, SURREY | 1991-12-18 |
| SURREY HOUSE, 34 EDEN STREET, KINGSTON-UPON-THAMES, SURREY KT1 1ER | 1991-06-10 |
| SURREY HOUSE, 34 EDEN STREET, KINGSTON-UPON-THAMES, SURREY KT1 1ER | 1991-06-10 |
| YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5SX | 1991-03-20 |
| YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5SX | 1991-03-20 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1990-12-10 |
The class of 1990
50%
of the 20,399 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.