SJCS HOLDINGS LIMITED

Company summary

Company number: 01410834
Status: ACTIVE
Incorporated / age: 22 January 197947 years
Registered office: 107 Cheapside, Second Floor, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, Second Floor, London, EC2V 6DN, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
JCI (LONDON) LIMITED
JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED
BARNATO BROTHERS LIMITED
PLEDWICK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SJCS HOLDINGS LIMITED

Company summary

Company number: 01410834
Status: ACTIVE
Incorporated / age: 22 January 197947 years
Registered office: 107 Cheapside, Second Floor, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, Second Floor, London, EC2V 6DN, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
JCI (LONDON) LIMITED
JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED
BARNATO BROTHERS LIMITED
PLEDWICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRTON, Jane Alison ACTIVE	Secretary	25 Nov 2010				107, Cheapside, Second Floor, London, EC2V 6DN, England
DEXTER, Philip Edward Charles ACTIVE	Director			England	June 1954	107, Cheapside, Second Floor, London, EC2V 6DN, England
KIRTON, Jane Alison ACTIVE	Director	25 Nov 2010		England	December 1970	107, Cheapside, Second Floor, London, EC2V 6DN, England
DEXTER, Philip Edward Charles RESIGNED	Secretary		07 Aug 2025			107, Cheapside, Second Floor, London, EC2V 6DN, England
BUITENDAG, Hendrik Christoffel RESIGNED	Director	21 Feb 2000	24 Oct 2005		April 1948	21 Mossie Street, Horison Park, Roodeport, 1725, South Africa
CARTER, Craig Charles RESIGNED	Director	14 Jun 1993	07 Nov 1997		November 1960	2 Second Avenue, Parkhurrst, Johannesburg South Africa, FOREIGN
CLARE, Harry George RESIGNED	Director	21 Feb 2000	31 Aug 2001		December 1943	178 Retha Road Northcliff Ext.2, Johannasburg, 2195, South Africa
CORNWALL, Charles Henry Delacour RESIGNED	Director	14 Jan 2002	13 Oct 2004		November 1962	5 Hillwood Avenue, Bishops Court, Cape Town 7700, FOREIGN, South Africa
CROSS, George Martin Woodrow RESIGNED	Director	21 Aug 1996	18 Jun 1998		March 1948	112a Patricia Road, Atholl, Sandton, 2196, South Africa
GRANT, Michael John RESIGNED	Director	25 Nov 2010	01 Sep 2014	England	April 1958	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
GRAY, Peter Henry RESIGNED	Director	24 Oct 2005	01 Sep 2014	South Africa	October 1947	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
HITCHCOCK, Julian Grant RESIGNED	Director		24 Aug 1993		September 1956	Trelawny Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
KOVARSKY, David Chaim RESIGNED	Director	03 Dec 1998	21 Feb 2000		September 1947	23a Erlswold Way, Saxonwold, 2196 Johannesburg, FOREIGN, South Africa
MAXWELL, Leslie Arthur RESIGNED	Director	13 Aug 2007	14 Mar 2013	South Africa	February 1947	6, St James's Place, London, SW1A 1NP
SMITH, Ann Frances RESIGNED	Director		15 Nov 2002		November 1946	27 Middleton Close, Chingford, London, E4 8EA

KIRTON, Jane Alison ACTIVE
Role: Secretary
Appointed on: 25 Nov 2010
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

DEXTER, Philip Edward Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1954
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

KIRTON, Jane Alison ACTIVE
Role: Director
Appointed on: 25 Nov 2010
Country of Residence: England
Date of birth: December 1970
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

DEXTER, Philip Edward Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2025
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

BUITENDAG, Hendrik Christoffel RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 24 Oct 2005
Date of birth: April 1948
Address: 21 Mossie Street, Horison Park, Roodeport, 1725, South Africa

CARTER, Craig Charles RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 07 Nov 1997
Date of birth: November 1960
Address: 2 Second Avenue, Parkhurrst, Johannesburg South Africa, FOREIGN

CLARE, Harry George RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Aug 2001
Date of birth: December 1943
Address: 178 Retha Road Northcliff Ext.2, Johannasburg, 2195, South Africa

CORNWALL, Charles Henry Delacour RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 13 Oct 2004
Date of birth: November 1962
Address: 5 Hillwood Avenue, Bishops Court, Cape Town 7700, FOREIGN, South Africa

CROSS, George Martin Woodrow RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 18 Jun 1998
Date of birth: March 1948
Address: 112a Patricia Road, Atholl, Sandton, 2196, South Africa

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1958
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

GRAY, Peter Henry RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Sep 2014
Country of Residence: South Africa
Date of birth: October 1947
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

HITCHCOCK, Julian Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: September 1956
Address: Trelawny Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB

KOVARSKY, David Chaim RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 21 Feb 2000
Date of birth: September 1947
Address: 23a Erlswold Way, Saxonwold, 2196 Johannesburg, FOREIGN, South Africa

MAXWELL, Leslie Arthur RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 14 Mar 2013
Country of Residence: South Africa
Date of birth: February 1947
Address: 6, St James's Place, London, SW1A 1NP

SMITH, Ann Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2002
Date of birth: November 1946
Address: 27 Middleton Close, Chingford, London, E4 8EA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KIRTON, Jane Alison ACTIVE

Secretary

25 Nov 2010

107, Cheapside, Second Floor, London, EC2V 6DN, England

DEXTER, Philip Edward Charles ACTIVE

Director

England

June 1954

107, Cheapside, Second Floor, London, EC2V 6DN, England

KIRTON, Jane Alison ACTIVE

Director

25 Nov 2010

England

December 1970

107, Cheapside, Second Floor, London, EC2V 6DN, England

DEXTER, Philip Edward Charles RESIGNED

Secretary

07 Aug 2025

107, Cheapside, Second Floor, London, EC2V 6DN, England

BUITENDAG, Hendrik Christoffel RESIGNED

Director

21 Feb 2000

24 Oct 2005

April 1948

21 Mossie Street, Horison Park, Roodeport, 1725, South Africa

CARTER, Craig Charles RESIGNED

Director

14 Jun 1993

07 Nov 1997

November 1960

2 Second Avenue, Parkhurrst, Johannesburg South Africa, FOREIGN

CLARE, Harry George RESIGNED

Director

21 Feb 2000

31 Aug 2001

December 1943

178 Retha Road Northcliff Ext.2, Johannasburg, 2195, South Africa

CORNWALL, Charles Henry Delacour RESIGNED

Director

14 Jan 2002

13 Oct 2004

November 1962

5 Hillwood Avenue, Bishops Court, Cape Town 7700, FOREIGN, South Africa

CROSS, George Martin Woodrow RESIGNED

Director

21 Aug 1996

18 Jun 1998

March 1948

112a Patricia Road, Atholl, Sandton, 2196, South Africa

GRANT, Michael John RESIGNED

Director

25 Nov 2010

01 Sep 2014

England

April 1958

Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

GRAY, Peter Henry RESIGNED

Director

24 Oct 2005

01 Sep 2014

South Africa

October 1947

Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

HITCHCOCK, Julian Grant RESIGNED

Director

24 Aug 1993

September 1956

Trelawny Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB

KOVARSKY, David Chaim RESIGNED

Director

03 Dec 1998

21 Feb 2000

September 1947

23a Erlswold Way, Saxonwold, 2196 Johannesburg, FOREIGN, South Africa

MAXWELL, Leslie Arthur RESIGNED

Director

13 Aug 2007

14 Mar 2013

South Africa

February 1947

6, St James's Place, London, SW1A 1NP

SMITH, Ann Frances RESIGNED

Director

15 Nov 2002

November 1946

27 Middleton Close, Chingford, London, E4 8EA