SBJ GROUP LIMITED

dissolved Company number 03630730

Private Limited by Shares · Incorporated on 14th Sep 1998 · Closed on 30th Sep 2025

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SIC code: 64205
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SBJ GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

58 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karina Bye	Secretary	30th Apr 2025	This company	Not recorded	View profile
Tracy Page	Director	1st Apr 2020		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 1998
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

14th Sep 1998 Company incorporated
14th Sep 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
14th Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Nov 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Nov 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
6th Nov 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Nov 1998 William Barratt appointed as Director
6th Nov 1998 James Clark appointed as Director
6th Nov 1998 Christopher Birrell appointed as Director
6th Nov 1998 George Boden appointed as Director
6th Nov 1998 Christopher Birrell appointed as Secretary
9th Nov 1998 Peter Gray appointed as Director
1st Feb 1999 Christopher Birrell resigned as Secretary
1st Feb 1999 Simon Cole appointed as Secretary
19th Feb 2003 William Barratt resigned as Director
22nd Dec 2004 Jonathan Kelly appointed as Director
22nd Dec 2004 Eric Leathers appointed as Director
7th Mar 2005 Simon Ellen appointed as Director
25th Jan 2007 Howard Steeples appointed as Director
25th Jan 2007 Duncan Vinten appointed as Director
31st Dec 2007 James Clark resigned as Director
19th Mar 2008 Simon Ellen resigned as Director
19th Mar 2008 Jonathan Kelly resigned as Director
19th Mar 2008 Eric Leathers resigned as Director
19th Mar 2008 John Simmonds appointed as Director
20th Mar 2008 Stuart Reid appointed as Director
20th Mar 2008 Philippe Maso Y Guell Rivet appointed as Director
25th Apr 2008 Ian Robinson appointed as Director
21st Nov 2008 Howard Steeples resigned as Director
18th Dec 2008 Christopher Birrell resigned as Director
18th Dec 2008 Duncan Vinten resigned as Director
18th Dec 2008 Antony Holt appointed as Director
18th Dec 2008 Philip Anderson appointed as Director
22nd Dec 2008 Simon Cole resigned as Secretary
22nd Dec 2008 Jeremy Small appointed as Secretary
3rd Mar 2009 Stuart Reid resigned as Director
31st Jul 2009 George Boden resigned as Director
14th Oct 2009 Ian Robinson resigned as Director
15th Oct 2009 Philippe Maso Y Guell Rivet resigned as Director
9th Mar 2010 Peter Gray resigned as Director
9th Mar 2010 Antony Holt resigned as Director
15th Dec 2011 Nicholas Burns appointed as Director
15th Dec 2011 Antony Holt appointed as Director
21st Dec 2011 John Simmonds resigned as Director
23rd Apr 2012 Nicholas Burns resigned as Director
23rd Apr 2012 Antony Holt resigned as Director
23rd Apr 2012 Graham Harvey appointed as Director
29th Jun 2012 Philip Anderson resigned as Director
29th Jun 2012 Christopher Bobby appointed as Director
18th Dec 2013 Bertrand Poupart-Lafarge appointed as Director
20th Dec 2013 Graham Harvey resigned as Director
14th Jul 2017 Bertrand Poupart-Lafarge resigned as Director
14th Jul 2017 Susan Teale appointed as Director
16th Dec 2019 Amelie Breitburd appointed as Director
31st Dec 2019 Christopher Bobby resigned as Director
31st Mar 2020 Amelie Breitburd resigned as Director
1st Apr 2020 Tracy Page appointed as Director
1st Apr 2020 Roland Moquet appointed as Director
16th Jun 2020 Jeremy Small resigned as Secretary
13th Jul 2020 Kirsten Beggs appointed as Secretary
28th Feb 2023 Kirsten Beggs resigned as Secretary
1st Mar 2023 Caroline Riddy appointed as Secretary
8th Oct 2023 Susan Teale resigned as Director
19th Jun 2024 Caroline Riddy resigned as Secretary
19th Jun 2024 Sarah O'Reilly appointed as Secretary
9th Jan 2025 Confirmation statement made up
30th Apr 2025 Sarah O'Reilly resigned as Secretary
30th Apr 2025 Karina Bye appointed as Secretary
1st Sep 2025 Roland Moquet resigned as Director

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