Company Information for

PSIGMA ASSET MANAGEMENT LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 40 31ST FLOOR, BANK STREET, BANK STREET, LONDON, E14 5NR,

Company Registration Number

05375371

Private Limited Company

Dissolved

About Psigma Asset Management Ltd

PSIGMA ASSET MANAGEMENT LIMITED was founded on 2005-02-24 and had its registered office in Bank Street. The company was dissolved on the 2017-04-07 and is no longer trading or active.

Key Data

Company Name
PSIGMA ASSET MANAGEMENT LIMITED
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
BANK STREET
BANK STREET
LONDON
E14 5NR
Other companies in EC2R
Previous Names
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
02/06/2008
IO UNIT TRUST MANAGERS LIMITED
02/06/2008
PSIGMA UNIT TRUST MANAGERS LIMITED
03/07/2006
NOTEFLOWER LIMITED
29/03/2005

Filing Information

Company Number05375371
Date formed2005-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-04-07
Type of accountsFULL
Last Datalog update:
2018-01-26 13:50:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-07

Officer Role Occupation Date Appointed Country
Roger Andrew Bennett Company Secretary 2013-07-03
David James Barron Director COMPANY DIRECTOR 2014-01-27 ENGLAND
Ian Michael Chimes Director INVESTMENT MANAGEMENT 2008-06-05 UNITED KINGDOM
Ian Robert Dighe Director COMPANY DIRECTOR 2013-07-03 UNITED KINGDOM
Bart Gregan Edgar Director CHARTERED ACCOUNTANT 2015-09-28 ENGLAND
Piers Godfrey Harrison Director COMPANY DIRECTOR 2014-01-27 ENGLAND
Gervais Peter Englesbe Williams Director COMPANY DIRECTOR 2013-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Edwards Clarke Director 2013-07-03 2015-09-28
Ian Eric Nash Company Secretary 2008-04-21 2013-07-03
Richard Garmon Jones Director 2005-03-11 2013-07-03
Kenneth John Mckelvey Director 2005-03-11 2013-07-03
Jonathan Dominic Punter Director 2008-06-05 2013-07-03
James Anthony Angus Samuels Director 2008-06-05 2013-07-03
Carol Teague Director 2008-06-05 2009-09-03
Richard Garmon Jones Company Secretary 2005-03-11 2008-04-21
Swift Incorporations Limited Nominated Secretary 2005-02-24 2005-03-11
Instant Companies Limited Nominated Director 2005-02-24 2005-03-11

Related Directorships for David James Barron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Barron MITON ESOP TRUSTEE LIMITEDDirector 2018-03-16 CURRENT 1997-07-09 Active - Proposal to Strike off
David James Barron DUNEDIN INCOME GROWTH INVESTMENT TRUST PLCDirector 2016-02-01 CURRENT 1879-03-24 Active
David James Barron MITON TRUST MANAGERS LIMITEDDirector 2014-01-27 CURRENT 2002-10-22 Active
David James Barron MITON GROUP SERVICE COMPANY LIMITEDDirector 2013-11-29 CURRENT 2013-10-14 Active
David James Barron MITON GROUP LIMITEDDirector 2013-09-03 CURRENT 2004-06-22 Active
David James Barron MITON ASSET MANAGEMENT LIMITEDDirector 2013-08-22 CURRENT 1985-09-23 Active

Related Directorships for Ian Robert Dighe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Dighe INVESTMENT COMPANY PLC(THE)Director 2018-07-06 CURRENT 1868-11-14 Active
Ian Robert Dighe MATHOM HOUSE INVESTMENTS LIMITEDDirector 2018-01-03 CURRENT 2018-01-03 Active
Ian Robert Dighe MIDAS ESOP LIMITEDDirector 2011-02-15 CURRENT 2001-05-17 Dissolved 2016-05-26
Ian Robert Dighe MAMSB LIMITEDDirector 2011-02-15 CURRENT 2005-12-12 Dissolved 2016-05-24

Related Directorships for Bart Gregan Edgar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bart Gregan Edgar MITON HOLDINGS LIMITEDDirector 2015-09-28 CURRENT 2005-02-24 Active
Bart Gregan Edgar MITON CAPITAL LIMITEDDirector 2015-09-28 CURRENT 2012-08-24 Active - Proposal to Strike off
Bart Gregan Edgar MAM FUNDS LTDDirector 2015-09-28 CURRENT 2012-09-05 Active - Proposal to Strike off
Bart Gregan Edgar MITON INVESTMENT COMPANY LTDDirector 2015-09-28 CURRENT 2013-11-27 Active - Proposal to Strike off
Bart Gregan Edgar MITON GROUP SERVICE COMPANY LIMITEDDirector 2015-09-28 CURRENT 2013-10-14 Active

Related Directorships for Piers Godfrey Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Godfrey Harrison MITON HOLDINGS LIMITEDDirector 2015-09-28 CURRENT 2005-02-24 Active
Piers Godfrey Harrison MITON GROUP LIMITEDDirector 2015-09-11 CURRENT 2004-06-22 Active
Piers Godfrey Harrison DARWIN INVESTMENT MANAGERS LIMITEDDirector 2014-10-07 CURRENT 2010-11-23 Liquidation
Piers Godfrey Harrison MITON TRUST MANAGERS LIMITEDDirector 2014-01-27 CURRENT 2002-10-22 Active
Piers Godfrey Harrison MITON GROUP SERVICE COMPANY LIMITEDDirector 2013-11-29 CURRENT 2013-10-14 Active
Piers Godfrey Harrison MITON ASSET MANAGEMENT LIMITEDDirector 2013-08-12 CURRENT 1985-09-23 Active

Related Directorships for Gervais Peter Englesbe Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gervais Peter Englesbe Williams DARWIN INVESTMENT MANAGERS LIMITEDDirector 2014-10-07 CURRENT 2010-11-23 Liquidation
Gervais Peter Englesbe Williams THE INVESTMENT ASSOCIATIONDirector 2014-09-03 CURRENT 2001-12-20 Active
Gervais Peter Englesbe Williams MITON GROUP SERVICE COMPANY LIMITEDDirector 2013-11-29 CURRENT 2013-10-14 Active
Gervais Peter Englesbe Williams MITON TRUST MANAGERS LIMITEDDirector 2013-07-03 CURRENT 2002-10-22 Active
Gervais Peter Englesbe Williams MITON HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-02-24 Active
Gervais Peter Englesbe Williams THE QUOTED COMPANIES ALLIANCEDirector 2011-03-08 CURRENT 2000-06-28 Active
Gervais Peter Englesbe Williams MITON GROUP LIMITEDDirector 2011-03-01 CURRENT 2004-06-22 Active