SBJ STEPHENSON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02196347. The registration start date is November 19, 1987. The current status is Active - Proposal to Strike off.
Company Number | 02196347 |
Company Name | SBJ STEPHENSON GROUP LIMITED |
Registered Address |
1 Tower Place West Tower Place London EC3R 5BU |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1987-11-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2020 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 21/05/2017 |
Returns Last Update | 23/04/2016 |
Confirmation Statement Due Date | 07/05/2020 |
Confirmation Statement Last Update | 23/04/2019 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 TOWER PLACE WEST TOWER PLACE |
Post Town | LONDON |
Post Code | EC3R 5BU |
Entity Name | Office Address |
---|---|
8WORKS LTD | 1 Tower Place West, Tower Place, London, EC3R 5BU, England |
MMC FUNDING (US) LIMITED | 1 Tower Place West, London, EC3R 5BU, United Kingdom |
MMC FINANCE (SINGAPORE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (AUSTRALIA) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (EUROPE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
BEAUMONTS INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CRONIN & CO INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC MIDDLE EAST HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CASCADE REGIONAL HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC HOLDINGS (UK) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Secretary (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 1 January 2017 |
/ |
|
GODWIN, Caroline Wendy | Director (Active) | 1 Tower Place West, Tower Place, London, EC3R 5BU | October 1962 / 1 January 2017 |
British / United Kingdom |
Accountant |
PICKFORD, James Michael | Director (Active) | 1 Tower Place West, Tower Place, London, EC3R 5BU | June 1978 / 1 January 2017 |
British / England |
Accountant |
BIRRELL, Christopher Ros Stewart | Secretary (Resigned) | 25 Turret Grove, Clapham, London, SW4 0ES | / |
Uk / |
|
COLE, Simon Lawrence Vernon | Secretary (Resigned) | One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | / 15 September 1992 |
/ |
|
SMALL, Jeremy Peter | Secretary (Resigned) | 5 Old Broad Street, London, EC2N 1AD | / 22 December 2008 |
British / |
|
BAKER, Judith | Director (Resigned) | The Farm House, Manor Farm Wanborough, Guildford, Surrey, GU3 2JR | October 1956 / 1 February 2001 |
British / |
Insurance Broker |
BARRATT, William Melsom | Director (Resigned) | 25 Tadorne Road, Tadworth, Surrey, KT20 5TD | February 1943 / |
British / |
Insurance Broker |
BODEN, George | Director (Resigned) | One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | May 1946 / |
British / United Kingdom |
Insurance Broker |
BROWNRIGG, Gordon Mark | Director (Resigned) | 21 Hawkswood Avenue, Frimley, Camberley, Surrey, GU16 8LH | November 1946 / 14 November 2002 |
British / |
Insurance Broker |
CLARKE, Stuart Richard | Director (Resigned) | 5 Old Broad Street, London, EC2N 1AD | August 1973 / 22 February 2011 |
British / United Kingdom |
None |
COATES, Graham Marshall | Director (Resigned) | 107 Grange Road, London, United Kingdom, W5 3PH | February 1956 / 9 July 2009 |
British / England |
Company Director |
DOIDGE, Ronald | Director (Resigned) | Treforris 45 South Parade, Bramhall, Cheshire, SK7 3BJ | August 1948 / 19 July 1996 |
British / |
Insurance Broker |
DRUCKMAN, Darryl Martin | Director (Resigned) | 5 Old Broad Street, London, EC2N 1AD | May 1953 / 18 December 2008 |
British / England |
Director |
EVANS, Ian David | Director (Resigned) | 19h Paveley Drive, Morgans Walk, London, SW11 3TP | December 1945 / 9 May 1995 |
British / |
Insurance Broker |
FRYER, Howard Ian | Director (Resigned) | 6 Falconwood, East Horsley, Surrey, KT24 5EG | April 1959 / 1 February 2001 |
British / |
Insurance Broker |
HARTLEY, Stuart Neil | Director (Resigned) | The Paddocks 10 West View, Bingley, West Yorkshire, BD16 3ED | March 1956 / 1 January 2002 |
British / |
Company Director |
HEARNE, Robert Anthony | Director (Resigned) | 32 Birch Drive, Langford, Bristol, Avon, BS18 7HG | April 1954 / |
British / |
Insurance Broker |
HOOPER, Shaun Ian | Director (Resigned) | 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ | March 1972 / 18 December 2008 |
British / England |
Company Director |
HUDSON, Robert Charles | Director (Resigned) | The Garth, Foredraught Lane, Tibberton, Droitwich, Worcestershire, WR9 7NH | March 1943 / |
British / |
Insurance Broker |
KEYS, Anthony James | Director (Resigned) | 63 Pont Street, London, SW1X 0BD | October 1941 / |
British / United Kingdom |
Finance Director |
KING, Christopher John | Director (Resigned) | Merecroft 47 Meadow Hill Road, Kings Norton, Birmingham, West Midlands, B38 8DF | February 1960 / 31 March 2003 |
British / United Kingdom |
Insurance Broker |
LADKIN, Christopher John | Director (Resigned) | 19 Sion Hill, Clifton, Bristol, BS8 4AZ | May 1955 / 1 January 2002 |
Uk / United Kingdom |
Insurance Broker |
LUMSDEN, Alan Alexander Fagan | Director (Resigned) | Little Beckets, Arkesden, Saffron Walden, Essex, CB11 4HG | September 1939 / |
British / |
Insurance Broker |
NEWTON, Kevin | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | August 1971 / 10 May 2013 |
British / United Kingdom |
Accountant |
OWEN, Elaine Ruth | Director (Resigned) | 14 Brookfield Avenue, Poynton, Cheshire, SK12 1HZ | September 1962 / 1 January 2004 |
British / |
Insurance Broker |
REID, Stuart Charles | Director (Resigned) | 5 Old Broad Street, London, EC2N 1AD | April 1965 / 18 December 2008 |
British / United Kingdom |
Company Director |
STEEPLES, Howard | Director (Resigned) | One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | April 1951 / |
British / |
Insurance Broker |
STORY, Ian Graham | Director (Resigned) | 5 Old Broad Street, London, EC2N 1AD | January 1963 / 18 December 2008 |
British / United Kingdom |
Company Director |
TYLER, Martin Keith | Director (Resigned) | 5 Old Broad Street, London, EC2N 1AD | September 1977 / 22 February 2011 |
British / Great Britain |
Chartered Accountant |
WEST, James Maclean | Director (Resigned) | Hillcrest, The Ridge Maybury Hill, Woking, Surrey, GU22 7EE | January 1944 / |
British / |
Insurance Broker |
WILKINSON, Amber | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | November 1979 / 18 January 2016 |
British / United Kingdom |
None |
WYETH, Brian | Director (Resigned) | 7 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE | February 1944 / |
British / |
Insurance Broker |
WYNN, Herbert John | Director (Resigned) | Mill Farm, Mill Lane Fletching, Uckfield, East Sussex, TN22 3PX | December 1932 / |
British / |
Insurance Broker |
Post Town | LONDON |
Post Code | EC3R 5BU |
SIC Code | 99999 - Dormant Company |
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