Sbj Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAxa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-27 · No cessation recorded
Source record 113914335Show 1 ceased record
Thinc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-27
Source record 114021529People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalKB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 33 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-13 · 2 yrs
RM
Roland MoquetResigned director
Resigned 2020-04-01 · 5 yrs · None
AB
Amelie BreitburdResigned director
Resigned 2019-12-16 · Company Director
ST
Susan TealeResigned director
Resigned 2017-07-14 · 6 yrs · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-12-18 · 3 yrs · Company Director
CB
Christopher BobbyResigned director
Resigned 2012-06-29 · 7 yrs · None
GH
Graham HarveyResigned director
Resigned 2012-04-23 · 1 yr · Company Director
AH
Antony HoltResigned director
Resigned 2011-12-15 · None
NB
Nicholas BurnsResigned director
Resigned 2011-12-15 · None
JS
Jeremy SmallResigned secretary
Resigned 2008-12-22 · 11 yrs
PA
Philip AndersonResigned director
Resigned 2008-12-18 · 3 yrs · Financial Director
IR
Ian RobinsonResigned director
Resigned 2008-04-25 · 1 yr · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2008-03-20 · 1 yr · Company Director
SR
Stuart ReidResigned director
Resigned 2008-03-20 · Company Director
JS
John SimmondsResigned director
Resigned 2008-03-19 · 3 yrs · Company Director
HS
Howard SteeplesResigned director
Resigned 2007-01-25 · 1 yr · Insurance Broker
DV
Duncan VintenResigned director
Resigned 2007-01-25 · 1 yr · Insurance Broker
SE
Simon EllenResigned director
Resigned 2005-03-07 · 3 yrs · Company Director
JK
Jonathan KellyResigned director
Resigned 2004-12-22 · 3 yrs · Director
EL
Eric LeathersResigned director
Resigned 2004-12-22 · 3 yrs · Director
SC
Simon ColeResigned secretary
Resigned 1999-02-01 · 9 yrs
PG
Peter GrayResigned director
Resigned 1998-11-09 · 11 yrs · Insurance Pensions Consultant
GB
George BodenResigned director
Resigned 1998-11-06 · 10 yrs · Insurance Broker
JC
James ClarkResigned director
Resigned 1998-11-06 · 9 yrs · Insurance Broker
WB
William BarrattResigned director
Resigned 1998-11-06 · 4 yrs · Insurance Broker
CB
Resigned 1998-11-06 · 10 yrs · Chartered Accountant
Resigned 1998-09-14
CorpInstant Companies LimitedResigned director
Resigned 1998-09-14
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active