Sbj Group Limited. Head office in London. Check Director.

Sbj Group Limited, London

Sbj Group Limited is a private limited company. Located at 20 Gracechurch Street, London EC3V 0BG, the aforementioned 25 years old business was incorporated on 1998-09-14 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the firm: Tracy P. (appointed on 01 April 2020), Roland M. (appointed on 01 April 2020). Moving on to the secretaries (1 in total), we can name: Caroline R. (appointed on 01 March 2023).

About
Name: Sbj Group Limited
Number: 03630730
Incorporation date: 1998-09-14
End of financial year: 31 December


Address:	20 Gracechurch Street London EC3V 0BG
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Axa Uk Plc

27 October 2022

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2937724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thinc Uk Group Limited

6 April 2016 - 27 October 2022

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5936990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sbj Group Limited confirmation statement filing is 2024-01-23. The last one was sent on 2023-01-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Axa Uk Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gracechurch Street, EC3V 0BG London. Thinc Uk Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gracechurch Street, EC3V 0BG London.

Company filing

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, July 2017 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-17: 28256.04 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 29th, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 10th, October 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-10: 28256.04 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 9th, October 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-10-09: 28256.04 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 12th, October 2012 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 28th, September 2011 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 13th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-14 filed on: 22nd, October 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, July 2008 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (21 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (15 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (15 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (24 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, June 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, June 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (28 pages)
363a	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (21 pages)
363a	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (21 pages)
363a	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004 \| annual return	Free Download (14 pages)
363a	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, October 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, October 2002 \| accounts	Free Download (26 pages)
363a	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (17 pages)
363a	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
363a	Period up to 2001-09-19 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
363a	Period up to 2001-09-19 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
363a	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000 \| annual return	Free Download (12 pages)
363a	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, July 2000 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, July 2000 \| accounts	Free Download (26 pages)
363a	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999 \| annual return	Free Download (15 pages)
363a	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999 \| annual return	Free Download (15 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, February 1999 \| accounts	Free Download (1 page)

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