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SBJ BENEFIT CONSULTANTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01834757
Incorporation Date
1984-07-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.capita.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SBJ BENEFIT CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01834757, and its current status with Companies House is active. The company was incorporated on 20 July 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SBJ BENEFIT CONSULTANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CAPITA EMPLOYEE BENEFITS HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SBJ BENEFIT CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPITA EMPLOYEE BENEFITS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CC
Capita Corporate Director Limited ACTIVE ENTITY

Appointed
2018-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Amanda Whalley ACTIVE

Appointed
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Capita Group Secretary Limited ACTIVE ENTITY

Appointed
2012-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FT
Francesca Todd RESIGNED

Appointed
2018-03-05
Resigned
2021-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TV
Tom Vanoverschelde RESIGNED

Appointed
2022-06-01
Resigned
2026-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for SBJ BENEFIT CONSULTANTS LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2018-03-05) and Amanda Whalley (appointed 2026-04-27) both serve as Director; Capita Group Secretary Limited (appointed 2012-04-23) serves as Company Secretary. The remaining 2 records shown (Francesca Todd and Tom Vanoverschelde) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SBJ BENEFIT CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CAPITA PLC
United Kingdom

How these relationships were recorded

SBJ BENEFIT CONSULTANTS LIMITED sits 2 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom. The full chain up to CAPITA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SBJ BENEFIT CONSULTANTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns SBJ BENEFIT CONSULTANTS LIMITED?

One shareholder is currently on record for SBJ BENEFIT CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITA EMPLOYEE BENEFITS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SBJ BENEFIT CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SBJ BENEFIT CONSULTANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SBJ BENEFIT CONSULTANTS LIMITED have on record?

1 shareholder is shown on record for SBJ BENEFIT CONSULTANTS LIMITED.

What is SBJ BENEFIT CONSULTANTS LIMITED's company registration number?

SBJ BENEFIT CONSULTANTS LIMITED's registration number is 01834757, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SBJ BENEFIT CONSULTANTS LIMITED still an active company?

SBJ BENEFIT CONSULTANTS LIMITED's status on Companies House is listed as active.

When was SBJ BENEFIT CONSULTANTS LIMITED incorporated?

SBJ BENEFIT CONSULTANTS LIMITED was incorporated on 20 July 1984, according to Companies House.

What is SBJ BENEFIT CONSULTANTS LIMITED's registered address?

The registered address on file for SBJ BENEFIT CONSULTANTS LIMITED is London, United Kingdom.

What legal structure is SBJ BENEFIT CONSULTANTS LIMITED registered as?

SBJ BENEFIT CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SBJ BENEFIT CONSULTANTS LIMITED?

Three of the 5 officer records shown for SBJ BENEFIT CONSULTANTS LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2018-03-05) and Amanda Whalley (appointed 2026-04-27) both serve as Director; Capita Group Secretary Limited (appointed 2012-04-23) serves as Company Secretary. The remaining 2 records shown (Francesca Todd and Tom Vanoverschelde) are former appointments that have since been resigned. Management authority at SBJ BENEFIT CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SBJ BENEFIT CONSULTANTS LIMITED have a parent company or subsidiaries?

SBJ BENEFIT CONSULTANTS LIMITED sits 2 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom.

Can Zavia monitor changes to SBJ BENEFIT CONSULTANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SBJ BENEFIT CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SBJ BENEFIT CONSULTANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SBJ BENEFIT CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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