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Sigma Broking Limited LONDON

Founded in 2008, Sigma Broking, classified under reg no. 06584426 is an active company. Currently registered at 20th Floor EC2N 1AR, London the company has been in the business for 16 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 5 directors, namely Stephen U., Gary P. and Lorraine B. and others. Of them, Matthew K. has been with the company the longest, being appointed on 6 May 2008 and Stephen U. and Gary P. and Lorraine B. have been with the company for the least time - from 13 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brighton Secretary Limited who worked with the the company until 6 May 2008.

Sigma Broking Limited Address / Contact

Office Address 20th Floor
Office Address2 125 Old Broad Street
Town London
Post code EC2N 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06584426
Date of Incorporation Tue, 6th May 2008
Industry Security and commodity contracts dealing activities
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Stephen U.

Position: Director

Appointed: 13 November 2023

Gary P.

Position: Director

Appointed: 13 November 2023

Lorraine B.

Position: Director

Appointed: 13 November 2023

Kevin C.

Position: Director

Appointed: 18 August 2017

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Matthew K.

Position: Director

Appointed: 06 May 2008

David M.

Position: Director

Appointed: 18 August 2017

Resigned: 13 November 2023

Brighton Director Limited

Position: Director

Appointed: 06 May 2008

Resigned: 06 May 2008

Brighton Secretary Limited

Position: Secretary

Appointed: 06 May 2008

Resigned: 06 May 2008

Simon T.

Position: Director

Appointed: 06 May 2008

Resigned: 24 July 2019

Stephen T.

Position: Director

Appointed: 06 May 2008

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Matthew K. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Simon T. This PSC owns 25-50% shares.

Matthew K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Simon T.

Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-05-31
filed on: 12th, February 2024 		Free Download (30 pages)

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