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 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
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)
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 |