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Nom

Sigma Treasury Management Limited

Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2023
Société Numéro de Registre 12941261 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sigma Broking Limited Status: Active Notified: 13/09/2023 Companies House Number: 06584426 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
  • gb-flag GB Han Treasury Limited Status: Ceased Notified: 11/01/2021 Ceased: 13/09/2023 Companies House Number: 12896548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kent, Matthew Status: Ceased Notified: 09/10/2020 Ceased: 11/01/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tyson, Simon Status: Ceased Notified: 09/10/2020 Ceased: 11/01/2021 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kent, Matthew 125 Old Broad Street, London, England Status: Active Notified: 09/10/2020 Date of Birth: 02/1974 Occupation: Futures Trader Role: Director Country of Residence: England Nationality: British
    Mealey, Jonathan Charles Kidlington, Oxford, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pettit, Gary Allan, Mr. 125 Old Broad Street, London, England Status: Active Notified: 13/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Manning, Gary Lee Kidlington, Oxford, United Kingdom Status: Ceased Notified: 11/01/2021 Ceased: 13/09/2023 Date of Birth: 01/1971 Occupation: Commodities Trader And Director Role: Director Country of Residence: England Nationality: British
    Mealey, Jonathan Charles, Mr. Kidlington, Oxford, United Kingdom Status: Ceased Notified: 11/01/2021 Ceased: 13/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mudie, David Charles Malcolm 125 Old Broad Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 13/11/2023 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British