PSIGMA ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05375371
Status: DISSOLVED
Incorporated / age: 24 February 200512 years
Registered office: 40 31st Floor, Bank Street, London, E14 5NR
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 31st Floor, Bank Street, London, E14 5NR
Nature of business
Fund management activities
Previous company names
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
IO UNIT TRUST MANAGERS LIMITED
PSIGMA UNIT TRUST MANAGERS LIMITED
NOTEFLOWER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 December 2015
Dissolved on
7 April 2017
Practitioners
- Kirstie Jane Provan
  Insolvency practitioner
  Appointed
  22 December 2015
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  22 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Roger Andrew ACTIVE	Secretary	03 Jul 2013				40, 31st Floor, Bank Street, London, E14 5NR
BARRON, David James ACTIVE	Director	27 Jan 2014		England	June 1959	40, 31st Floor, Bank Street, London, E14 5NR
CHIMES, Ian Michael ACTIVE	Director	05 Jun 2008		United Kingdom	November 1958	40, 31st Floor, Bank Street, London, E14 5NR
DIGHE, Ian Robert ACTIVE	Director	03 Jul 2013		England	September 1955	40, 31st Floor, Bank Street, London, E14 5NR
EDGAR, Bart Gregan ACTIVE	Director	28 Sep 2015		England	June 1984	40, 31st Floor, Bank Street, London, E14 5NR
HARRISON, Piers Godfrey ACTIVE	Director	27 Jan 2014		England	May 1979	40, 31st Floor, Bank Street, London, E14 5NR
WILLIAMS, Gervais Peter Englesbe ACTIVE	Director	03 Jul 2013		United Kingdom	October 1958	40, 31st Floor, Bank Street, London, E14 5NR
GARMON JONES, Richard RESIGNED	Secretary	11 Mar 2005	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	03 Jul 2013			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 2005	11 Mar 2005			26, Church Street, London, NW8 8EP
CLARKE, Robert Edwards RESIGNED	Director	03 Jul 2013	28 Sep 2015	England	November 1957	51, Moorgate, London, EC2R 6BH, England
GARMON JONES, Richard RESIGNED	Director	11 Mar 2005	03 Jul 2013	United Kingdom	March 1959	Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
MCKELVEY, Kenneth John RESIGNED	Director	11 Mar 2005	03 Jul 2013	England	November 1956	Court Essington, Midford, Bath, BA2 7BX, United Kingdom
PUNTER, Jonathan Dominic RESIGNED	Director	05 Jun 2008	03 Jul 2013	United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
SAMUELS, James Anthony Angus RESIGNED	Director	05 Jun 2008	03 Jul 2013	England	July 1950	Flat 6, 34 Stanhope Gardens, London, SW7 5QY
TEAGUE, Carol RESIGNED	Director	05 Jun 2008	03 Sep 2009		June 1966	3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 2005	11 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BENNETT, Roger Andrew ACTIVE
Role: Secretary
Appointed on: 03 Jul 2013
Address: 40, 31st Floor, Bank Street, London, E14 5NR

BARRON, David James ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: June 1959
Address: 40, 31st Floor, Bank Street, London, E14 5NR

CHIMES, Ian Michael ACTIVE
Role: Director
Appointed on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 40, 31st Floor, Bank Street, London, E14 5NR

DIGHE, Ian Robert ACTIVE
Role: Director
Appointed on: 03 Jul 2013
Country of Residence: England
Date of birth: September 1955
Address: 40, 31st Floor, Bank Street, London, E14 5NR

EDGAR, Bart Gregan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: June 1984
Address: 40, 31st Floor, Bank Street, London, E14 5NR

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: May 1979
Address: 40, 31st Floor, Bank Street, London, E14 5NR

WILLIAMS, Gervais Peter Englesbe ACTIVE
Role: Director
Appointed on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 40, 31st Floor, Bank Street, London, E14 5NR

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 03 Jul 2013
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 26, Church Street, London, NW8 8EP

CLARKE, Robert Edwards RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: November 1957
Address: 51, Moorgate, London, EC2R 6BH, England

GARMON JONES, Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: November 1956
Address: Court Essington, Midford, Bath, BA2 7BX, United Kingdom

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: July 1950
Address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY

TEAGUE, Carol RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 03 Sep 2009
Date of birth: June 1966
Address: 3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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