SBERBANK CIB (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SBERBANK CIB (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
SBERBANK CIB (UK) LIMITED was incorporated 21 years ago on 01/06/2003 and has the registered number: 04783112. The accounts status is FULL and accounts are next due on 30/09/2022.

SBERBANK CIB (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
TROIKA DIALOG (UK) LIMITED (until 21/11/2012)

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-21 UNTIL 2022-04-01 RESIGNED
PAOLO ZANIBONI Feb 1970 British Director 2009-05-29 UNTIL 2016-03-15 RESIGNED
MR HOWARD PETER SNELL Mar 1955 British Director 2003-06-01 UNTIL 2009-09-11 RESIGNED
HARMEET SINGH MARWAHA Aug 1974 British Director 2018-10-01 UNTIL 2022-04-01 RESIGNED
MR JONATHAN MICHAEL KUVEY PEARSON Nov 1949 British Director 2011-08-05 UNTIL 2018-12-31 RESIGNED
ANDREI MAZO Nov 1974 British Director 2017-03-23 UNTIL 2022-04-01 RESIGNED
MR JONATHAN ADRIAN DAVID LESTER Apr 1964 British Director 2013-08-18 UNTIL 2015-08-26 RESIGNED
MR ADAM PAUL JESNEY Dec 1970 British Director 2014-01-20 UNTIL 2022-03-31 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2018-10-01 UNTIL 2022-03-07 RESIGNED
MR HERMANUS JOHANNES JOZEF HARBERS Mar 1964 Dutch Director 2015-11-27 UNTIL 2017-04-30 RESIGNED
IAIN OLIVER FULTON Nov 1957 British Director 2011-06-21 UNTIL 2013-12-20 RESIGNED
JACQUES DER MEGREDITCHIAN Oct 1959 French Director 2003-06-01 UNTIL 2011-09-30 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-06-01 UNTIL 2003-06-01 RESIGNED
MR HOWARD PETER SNELL Mar 1955 British Secretary 2003-06-01 UNTIL 2005-06-21 RESIGNED
MR MARTHINUS JOHN BOTHA Nov 1958 British Director 2010-03-23 UNTIL 2022-03-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-06-01 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ministry Of Finance Of The Russian Federation 2020-04-10 Moscow   Ownership of shares 50 to 75 percent
The Central Bank Of The Russian Federation 2016-04-06 - 2020-04-10 Moscow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICBC STANDARD BANK PLC LONDON UNITED KINGDOM Active GROUP 64191 - Banks
MELLI BANK PLC LONDON Active FULL 64191 - Banks
EDUC@TE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SOVA CAPITAL LIMITED BIRMINGHAM In... GROUP 64999 - Financial intermediation not elsewhere classified
THE FINANCE STORE LIMITED BENFLEET Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
METALS EXPLORATION PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
T F S LOANS LIMITED MILTON KEYNES In... FULL 64999 - Financial intermediation not elsewhere classified
PREMIER EUROPEAN CAPITAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEARSON INVESTMENTS LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SOUTH LAWNS (REIGATE) MANAGEMENT COMPANY LIMITED SOUTH NUTFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KARAEL PROPERTIES LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PREMFINA LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BANK OF COMMUNICATIONS (UK) LIMITED LONDON Dissolved... FULL 64191 - Banks
TFS PROPERTY FINANCE LIMITED BENFLEET Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
EDUCATION CUBED LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PEARSON CONSULTING LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENESIS ADVISORS LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN PLACE DEVELOPMENTS LIMITED SOUTHEND ON SEA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADDVANTAGE GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELROSE PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
KODENSHA LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IPEXC THE INVESTMENT PROPERTY EXCHANGE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
F.P.T. INDUSTRIES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CYBER PEOPLE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BIK DEFI LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CORE RESEARCH AI LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets