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Home > England & Wales Companies > SIGMA ASSET MANAGEMENT LIMITED
Company Information for

SIGMA ASSET MANAGEMENT LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
03354712
Private Limited Company
Liquidation

Company Overview

About Sigma Asset Management Ltd
SIGMA ASSET MANAGEMENT LIMITED was founded on 1997-04-17 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Sigma Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGMA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in KT14
 
Filing Information
Company Number 03354712
Company ID Number 03354712
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 14:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name SIGMA ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as SIGMA ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMA ASSET MANAGEMENT LIMITED 53 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02Y449, IRELAND D02Y449 Active Company formed on the 2014-10-21
SIGMA ASSET MANAGEMENT INC Delaware Unknown
SIGMA ASSET MANAGEMENT L L C Delaware Unknown
SIGMA ASSET MANAGEMENT, INC. 18652 SW 41ST STREET MIRAMAR FL 33029 Inactive Company formed on the 2004-05-28
SIGMA ASSET MANAGEMENT LLC New Jersey Unknown
SIGMA ASSET MANAGEMENT INCORPORATED California Unknown
SIGMA ASSET MANAGEMENT PTY LTD Dissolved Company formed on the 2019-08-05
SIGMA ASSET MANAGEMENT SOLUTIONS LTD THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD Active Company formed on the 2022-02-02
SIGMA ASSET MANAGEMENT LIMITED 20th Floor 125 Old Broad Street 125 OLD BROAD STREET London EC2N 1AR Active - Proposal to Strike off Company formed on the 2022-07-11
Sigma Asset Management (Hong Kong) Limited Unknown Company formed on the 2023-10-06

Company Officers of SIGMA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MILNER
 Director 1997-04-17
JAMES RANDALL
 Director 2012-06-21
PAUL GRAHAM SAFFER
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DORSET REGISTRARS LTD
 Company Secretary 1998-08-10 2017-07-27
NICHOLAS GREEN
 Director 2003-08-04 2008-10-14
JOHN VAUGHAN RADFORD
 Director 2003-08-04 2005-09-08
GERALD SIMON TYLER
 Director 1997-04-17 2001-01-02
DAVID JOHN LYLES ROBINSON
 Director 1999-04-18 2000-05-01
JUDITH ELIZABETH HALL
 Director 1998-08-10 1999-04-18
LISA DOREEN MILNER
 Company Secretary 1997-04-17 1998-08-10
FORMATION SECRETARIES LIMITED
 Company Secretary 1997-04-17 1997-04-17
FORMATION NOMINEES LIMITED
 Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MILNER T.R. YOUNGS FINANCIAL PLANNING LIMITED Director 2005-09-15 CURRENT 2005-09-15 Dissolved 2017-08-15
JULIAN MILNER BALLAMS FINANCIAL SERVICES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active - Proposal to Strike off
JAMES RANDALL T.R. YOUNGS FINANCIAL PLANNING LIMITED Director 2005-09-15 CURRENT 2005-09-15 Dissolved 2017-08-15
JAMES RANDALL DEBEN PROFESSIONAL LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JAMES RANDALL BALLAMS FINANCIAL SERVICES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active - Proposal to Strike off
JAMES RANDALL CFG FINANCIAL PLANNING LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active - Proposal to Strike off
JAMES RANDALL WD FINANCIAL PLANNING LTD. Director 2002-07-10 CURRENT 2002-07-04 Active - Proposal to Strike off
PAUL GRAHAM SAFFER TURNKEY IS MANAGEMENT SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-19 Active - Proposal to Strike off
PAUL GRAHAM SAFFER TURNKEY IS LTD Director 2017-03-24 CURRENT 2017-03-03 Active - Proposal to Strike off
PAUL GRAHAM SAFFER SIGMA WEALTH STRATEGIES LIMITED Director 2012-11-26 CURRENT 2012-11-22 Liquidation
PAUL GRAHAM SAFFER STRATIFORMIS CONSULTING LIMITED Director 2009-12-01 CURRENT 2007-02-05 Active
PAUL GRAHAM SAFFER MYMMS ASSOCIATES LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Oddicombe House Chillington Kingsbridge TQ7 2JD England
2018-12-06600Appointment of a voluntary liquidator
2018-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-15
2018-12-06LIQ01Voluntary liquidation declaration of solvency
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033547120002
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM The Stables Parvis Road West Byfleet Surrey KT14 6EY
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033547120002
2017-07-27TM02Termination of appointment of Dorset Registrars Ltd on 2017-07-27
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 16460
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 16460
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 17030
2015-04-23AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-04SH0104/02/15 STATEMENT OF CAPITAL GBP 17030
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 15820
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mr Julian Milner on 2013-11-10
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14ANNOTATIONClarification
2012-08-14RP04SECOND FILING FOR FORM SH01
2012-08-14RP04SECOND FILING FOR FORM SH01
2012-08-14SH0123/07/12 STATEMENT OF CAPITAL GBP 15820
2012-07-24SH0116/07/12 STATEMENT OF CAPITAL GBP 12200
2012-07-24SH0123/07/12 STATEMENT OF CAPITAL GBP 12200
2012-06-22AP01DIRECTOR APPOINTED MR JAMES RANDALL
2012-06-22AP01DIRECTOR APPOINTED MR. PAUL GRAHAM SAFFER
2012-05-10AR0117/04/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0117/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MILNER / 01/03/2011
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 317 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0117/04/10 FULL LIST
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET REGISTRARS LTD / 01/10/2009
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GREEN
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN MILNER / 01/09/2008
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 21 OLD YARN MILLS WESTBURY SHERBORNE DORSET DT9 3RQ
2008-04-28363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363(288)DIRECTOR RESIGNED
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-29363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-2788(2)RAD 01/08/03--------- £ SI 11200@1=11200 £ IC 1000/12200
2003-08-20RES04£ NC 1000/12200 30/07/
2003-08-20123NC INC ALREADY ADJUSTED 30/07/03
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: THE GRANARY CHETNOLE SHERBORNE DORSET DT9 6PD
2002-05-07363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-13288bDIRECTOR RESIGNED
2001-05-15363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-18288bDIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-05288bDIRECTOR RESIGNED
1999-06-05288aNEW DIRECTOR APPOINTED
1999-06-04363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-17288bSECRETARY RESIGNED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17SRES04NC INC ALREADY ADJUSTED 10/08/98
1998-08-17288aNEW SECRETARY APPOINTED
1998-08-17123£ NC 100/1000 10/08/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to SIGMA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-23
Appointmen2018-11-23
Notices to Creditors2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against SIGMA ASSET MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Windsor 2016-05-03 to 2016-05-03 A60YP175 - ANDREW HOWARD -v- SIGMA ASSET MANAGEMENT LIMITED
2016-05-03
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SIGMA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of SIGMA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SIGMA ASSET MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySIGMA ASSET MANAGEMENT LIMITEDEvent Date2018-11-23
 
Initiating party Event TypeNotices to
Defending partySIGMA ASSET MANAGEMENT LIMITEDEvent Date2018-11-23
 
Initiating party Event TypeAppointmen
Defending partySIGMA ASSET MANAGEMENT LIMITEDEvent Date2018-11-23
Name of Company: SIGMA ASSET MANAGEMENT LIMITED Company Number: 03354712 Nature of Business: Financial intermediation, Life insurance, Other activities auxiliary to insurance and pension funding Regis…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1R 4HE