SBJ GL LIMITED

Company summary

Company number: 02689494
Status: DISSOLVED
Incorporated / age: 20 February 199220 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:39 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance
Previous company names
MINMAR (187) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Dec 2008				5, Old Broad Street, London, EC2N 1AD
CLARKE, Stuart Richard ACTIVE	Director	22 Feb 2011		United Kingdom	August 1973	5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
COLE, Simon Lawrence Vernon RESIGNED	Secretary	06 Oct 1992	08 Sep 2005			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	18 Feb 1992	06 Oct 1992			51 Eastcheap, London, EC3M 1JP
WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	08 Sep 2005	22 Dec 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BARRATT, William Melsom RESIGNED	Director	06 Oct 1992	19 Feb 2003		February 1943	25 Tadorne Road, Tadworth, Surrey, KT20 5TD
COATES, Graham Marshall RESIGNED	Director	09 Jul 2009	22 Feb 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
COLE, Simon Lawrence Vernon RESIGNED	Director	15 Jan 2001	08 Sep 2005		November 1958	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
DRUCKMAN, Darryl Martin RESIGNED	Director	18 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
EVANS, Ian David RESIGNED	Director	15 Apr 1994	15 Jan 2001		December 1945	30 Perretts Court Cumberland Road, Bristol, Avon, BS1 6UF
GREEN, Christopher Bernard RESIGNED	Director	06 Aug 1992	08 Sep 2005		February 1951	19 Mendip Lea Close, Draycott, Somerset, BS27 3SY
HEARNE, Robert Anthony RESIGNED	Director	06 Oct 1992	07 Apr 1994		April 1954	32 Birch Drive, Langford, Bristol, Avon, BS18 7HG
HOOPER, Shaun Ian RESIGNED	Director	18 Dec 2008	10 Feb 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
LADKIN, Christopher John RESIGNED	Director	06 Aug 1992	08 Sep 2005		May 1955	Peel House 23 Queens Gate, Bristol, Avon, BS9 1TZ
PAGE, David William RESIGNED	Nominee Director	18 Feb 1992	06 Aug 1992		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REID, Stuart Charles RESIGNED	Director	18 Dec 2008	22 Feb 2011	United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD
STEEPLES, Howard RESIGNED	Director	21 Feb 2003	08 Sep 2005		April 1951	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
STORY, Ian Graham RESIGNED	Director	18 Dec 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
WHITECHAPEL CORPORATE DIRECTOR LIMITED RESIGNED	Director	08 Sep 2005	22 Dec 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Dec 2008
Address: 5, Old Broad Street, London, EC2N 1AD

CLARKE, Stuart Richard ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

COLE, Simon Lawrence Vernon RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 08 Sep 2005
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 06 Oct 1992
Address: 51 Eastcheap, London, EC3M 1JP

WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 22 Dec 2008
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

BARRATT, William Melsom RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 19 Feb 2003
Date of birth: February 1943
Address: 25 Tadorne Road, Tadworth, Surrey, KT20 5TD

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

COLE, Simon Lawrence Vernon RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 08 Sep 2005
Date of birth: November 1958
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Ian David RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 15 Jan 2001
Date of birth: December 1945
Address: 30 Perretts Court Cumberland Road, Bristol, Avon, BS1 6UF

GREEN, Christopher Bernard RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 08 Sep 2005
Date of birth: February 1951
Address: 19 Mendip Lea Close, Draycott, Somerset, BS27 3SY

HEARNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 07 Apr 1994
Date of birth: April 1954
Address: 32 Birch Drive, Langford, Bristol, Avon, BS18 7HG

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 10 Feb 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

LADKIN, Christopher John RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 08 Sep 2005
Date of birth: May 1955
Address: Peel House 23 Queens Gate, Bristol, Avon, BS9 1TZ

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 06 Aug 1992
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

STEEPLES, Howard RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 08 Sep 2005
Date of birth: April 1951
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

WHITECHAPEL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 22 Dec 2008
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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