PSIGMA ASSET MANAGEMENT LIMITED

Company Number		05375371
Date formed		2005-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-07
Type of accounts		FULL

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Company Officers of PSIGMA ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER ANDREW BENNETT	Company Secretary	2013-07-03
DAVID JAMES BARRON	Director	2014-01-27
IAN MICHAEL CHIMES	Director	2008-06-05
IAN ROBERT DIGHE	Director	2013-07-03
BART GREGAN EDGAR	Director	2015-09-28
PIERS GODFREY HARRISON	Director	2014-01-27
GERVAIS PETER ENGLESBE WILLIAMS	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES BARRON	MITON ESOP TRUSTEE LIMITED	Director	2018-03-16	CURRENT	1997-07-09	Active - Proposal to Strike off
DAVID JAMES BARRON	DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC	Director	2016-02-01	CURRENT	1879-03-24	Active
DAVID JAMES BARRON	MITON TRUST MANAGERS LIMITED	Director	2014-01-27	CURRENT	2002-10-22	Active
DAVID JAMES BARRON	MITON GROUP SERVICE COMPANY LIMITED	Director	2013-11-29	CURRENT	2013-10-14	Active
DAVID JAMES BARRON	MITON GROUP LIMITED	Director	2013-09-03	CURRENT	2004-06-22	Active
DAVID JAMES BARRON	MITON ASSET MANAGEMENT LIMITED	Director	2013-08-22	CURRENT	1985-09-23	Active
IAN ROBERT DIGHE	INVESTMENT COMPANY PLC(THE)	Director	2018-07-06	CURRENT	1868-11-14	Active
IAN ROBERT DIGHE	MATHOM HOUSE INVESTMENTS LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
IAN ROBERT DIGHE	MIDAS ESOP LIMITED	Director	2011-02-15	CURRENT	2001-05-17	Dissolved 2016-05-26
IAN ROBERT DIGHE	MAMSB LIMITED	Director	2011-02-15	CURRENT	2005-12-12	Dissolved 2016-05-24
BART GREGAN EDGAR	MITON HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2005-02-24	Active
BART GREGAN EDGAR	MITON CAPITAL LIMITED	Director	2015-09-28	CURRENT	2012-08-24	Active - Proposal to Strike off
BART GREGAN EDGAR	MAM FUNDS LTD	Director	2015-09-28	CURRENT	2012-09-05	Active - Proposal to Strike off
BART GREGAN EDGAR	MITON INVESTMENT COMPANY LTD	Director	2015-09-28	CURRENT	2013-11-27	Active - Proposal to Strike off
BART GREGAN EDGAR	MITON GROUP SERVICE COMPANY LIMITED	Director	2015-09-28	CURRENT	2013-10-14	Active
PIERS GODFREY HARRISON	MITON HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2005-02-24	Active
PIERS GODFREY HARRISON	MITON GROUP LIMITED	Director	2015-09-11	CURRENT	2004-06-22	Active
PIERS GODFREY HARRISON	DARWIN INVESTMENT MANAGERS LIMITED	Director	2014-10-07	CURRENT	2010-11-23	Liquidation
PIERS GODFREY HARRISON	MITON TRUST MANAGERS LIMITED	Director	2014-01-27	CURRENT	2002-10-22	Active
PIERS GODFREY HARRISON	MITON GROUP SERVICE COMPANY LIMITED	Director	2013-11-29	CURRENT	2013-10-14	Active
PIERS GODFREY HARRISON	MITON ASSET MANAGEMENT LIMITED	Director	2013-08-12	CURRENT	1985-09-23	Active
GERVAIS PETER ENGLESBE WILLIAMS	DARWIN INVESTMENT MANAGERS LIMITED	Director	2014-10-07	CURRENT	2010-11-23	Liquidation
GERVAIS PETER ENGLESBE WILLIAMS	THE INVESTMENT ASSOCIATION	Director	2014-09-03	CURRENT	2001-12-20	Active
GERVAIS PETER ENGLESBE WILLIAMS	MITON GROUP SERVICE COMPANY LIMITED	Director	2013-11-29	CURRENT	2013-10-14	Active
GERVAIS PETER ENGLESBE WILLIAMS	MITON TRUST MANAGERS LIMITED	Director	2013-07-03	CURRENT	2002-10-22	Active
GERVAIS PETER ENGLESBE WILLIAMS	MITON HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-02-24	Active
GERVAIS PETER ENGLESBE WILLIAMS	THE QUOTED COMPANIES ALLIANCE	Director	2011-03-08	CURRENT	2000-06-28	Active
GERVAIS PETER ENGLESBE WILLIAMS	MITON GROUP LIMITED	Director	2011-03-01	CURRENT	2004-06-22	Active

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.

Date	Document Type	Document Description
2017-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-15	4.70	DECLARATION OF SOLVENCY
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-15	4.70	DECLARATION OF SOLVENCY
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 02/04/2015
2015-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 02/04/2015
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 02/04/2015
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 02/04/2015
2015-11-30	AP01	DIRECTOR APPOINTED MR BART GREGAN EDGAR
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 47217
2015-03-25	AR01	24/02/15 FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17	AP01	DIRECTOR APPOINTED MR DAVID JAMES BARRON
2014-06-11	AP01	DIRECTOR APPOINTED MR PIERS GODFREY HARRISON
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 47217
2014-04-14	AR01	24/02/14 FULL LIST
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014
2014-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014
2014-04-14	SH01	29/07/13 STATEMENT OF CAPITAL GBP 44500
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU ENGLAND
2013-09-27	SH01	31/07/13 STATEMENT OF CAPITAL GBP 44500
2013-07-29	MISC	SECTION 519
2013-07-18	AUD	AUDITOR'S RESIGNATION
2013-07-15	AP03	SECRETARY APPOINTED MR ROGER ANDREW BENNETT
2013-07-15	AP01	DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS
2013-07-15	AP01	DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE
2013-07-15	AP01	DIRECTOR APPOINTED MR IAN ROBERT DIGHE
2013-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON JONES
2013-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY IAN NASH
2013-07-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-22	RES01	ALTER ARTICLES 23/01/2013
2013-03-22	RES13	FACILITIES AGREEMENT 23/01/2013
2013-03-21	AR01	24/02/13 FULL LIST
2013-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ
2012-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	AR01	24/02/12 FULL LIST
2011-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23	AR01	24/02/11 FULL LIST
2010-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-17	SH01	04/11/10 STATEMENT OF CAPITAL GBP 44500
2010-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-12	RES01	ALTER ARTICLES 04/11/2010
2010-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30	AR01	24/02/10 FULL LIST
2009-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE
2009-03-30	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-24	288a	DIRECTOR APPOINTED IAN CHIMES
2008-09-24	288a	DIRECTOR APPOINTED JONATHAN DOMINIC PUNTER
2008-09-24	288a	DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS
2008-09-19	288a	DIRECTOR APPOINTED MS CAROL TEAGUE
2008-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02	CERTNM	COMPANY NAME CHANGED IO UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 02/06/08
2008-06-02	CERTNM	COMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/08
2008-04-30	288a	SECRETARY APPOINTED IAN NASH
2008-04-30	288b	APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES
2008-03-20	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-03	CERTNM	COMPANY NAME CHANGED PSIGMA UNIT TRUST MANAGERS LIMIT ED CERTIFICATE ISSUED ON 03/07/06
2006-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to PSIGMA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-21
Notices to Creditors	2016-01-07
Appointment of Liquidators	2016-01-07
Resolutions for Winding-up	2016-01-07

Fines / Sanctions

No fines or sanctions have been issued against PSIGMA ASSET MANAGEMENT LIMITED

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	2013-02-12	ALL of the property or undertaking has been released from charge	INTERMEDIATE CAPITAL GROUP PLC
GUARANTEE & DEBENTURE	2010-12-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 PSIGMA ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of PSIGMA ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PSIGMA ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of PSIGMA ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PSIGMA 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 (66300 - Fund management activities) as PSIGMA ASSET MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PSIGMA 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 Type	Final Meetings
Defending party	PSIGMA ASSET MANAGEMENT LIMITED	Event Date	2016-11-17
The Company was placed into members voluntary liquidation on 22 December 2015 and on the same date, Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 21 December 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Gary Paul Shankland, (IP No. 009587) and Kirstie Jane Provan, (IP No. 009681) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500.

Initiating party		Event Type	Notices to Creditors
Defending party	PSIGMA ASSET MANAGEMENT LIMITED	Event Date	2016-01-04
The Company was placed into members voluntary liquidation on 22 December 2015 and on the same date, Gary Paul Shankland and Kirstie Jane Provan (IP Nos. 009587 and 009681), both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 03 February 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact Gary Paul Shankland by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at Nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1514.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PSIGMA ASSET MANAGEMENT LIMITED	Event Date	2015-12-22
Gary Paul Shankland , (IP No. 009587) and Kirstie Jane Provan , (IP No. 009681) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact Gary Paul Shankland by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at Nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PSIGMA ASSET MANAGEMENT LIMITED	Event Date	2015-12-22
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 22 December 2015 , Effective Date: on 22 December 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Gary Paul Shankland , (IP No. 009587) and Kirstie Jane Provan , (IP No. 009681) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact Gary Paul Shankland by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at Nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PSIGMA 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 PSIGMA ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-26 13:50:18
Primary Source:	Companies House

Company Overview

Company Officers of PSIGMA ASSET MANAGEMENT LIMITED

Related Directorships