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Jméno

Sigma Broking Limited
Adresa
20th Floor
125 Old Broad Street
London
EC2N 1AR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2018
Company No. 06584426 Show on Companies House
Accountsgroup
last accounts made up to 31. květen 2022
Sector (SIC)66120 Security and commodity contracts dealing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kent, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Tyson, Simon Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Aml Registrars Limited, Wimbledon, London, England Status: Active Notified: 06/05/2008 Role: Secretary Nationality: British
    Barclay, Lorraine Emma, Ms. London, England Status: Active Notified: 13/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Costello, Kevin London, England Status: Active Notified: 18/08/2017 Date of Birth: 07/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Kent, Matthew London, England Status: Active Notified: 06/05/2008 Date of Birth: 02/1974 Occupation: Futures Trader Role: Director Country of Residence: England Nationality: British
    Pettit, Gary Allan, Mr. London, England Status: Active Notified: 13/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Umpelby, Stephen Alan, Mr. London, England Status: Active Notified: 13/11/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Mudie, David Charles Malcolm London, England Status: Ceased Notified: 18/08/2017 Ceased: 13/11/2023 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sigma Trading Limited Status: Active Notified: 26/07/2018 Companies House Number: 09435081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sigma Treasury Management Limited Status: Active Notified: 13/09/2023 Companies House Number: 12941261 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •