SIGMA BROKING LIMITED

Company summary

Company number: 06584426
Status: ACTIVE
Incorporated / age: 6 May 200818 years
Registered office: 20th Floor 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: 28 February 2027
Confirmation statement due: 17 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:32 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
20th Floor 125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Security and commodity contracts dealing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Lorraine Emma, Ms. ACTIVE	Director	13 Nov 2023		England	May 1966	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
COSTELLO, Kevin, Mr. ACTIVE	Director	18 Aug 2017		England	July 1951	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
KENT, Matthew Charles ACTIVE	Director	06 May 2008		England	February 1974	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
PEREIRA, Sean Steve ACTIVE	Director	25 Sep 2025		England	October 1976	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
SIMMONDS, Tristram Peter ACTIVE	Director	21 Jan 2026		England	April 1970	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
AML REGISTRARS LIMITED RESIGNED	Secretary	06 May 2008	20 Jan 2026			Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
Brighton Secretary Limited RESIGNED	Secretary	06 May 2008	06 May 2008			Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
MUDIE, David Charles Malcolm, Mr. RESIGNED	Director	18 Aug 2017	13 Nov 2023	England	June 1977	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
PETTIT, Gary Allan, Mr. RESIGNED	Director	13 Nov 2023	25 Jun 2025	England	April 1969	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
TOMLIN, Stephen John RESIGNED	Director	06 May 2008	31 Jan 2020	England	February 1967	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
TYSON, Simon RESIGNED	Director	06 May 2008	24 Jul 2019	United Kingdom	December 1978	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
UMPELBY, Stephen Alan, Mr. RESIGNED	Director	13 Nov 2023	07 May 2025	England	August 1968	20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
Brighton Director Limited RESIGNED	Director	06 May 2008	06 May 2008			Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

BARCLAY, Lorraine Emma, Ms. ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: May 1966
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

COSTELLO, Kevin, Mr. ACTIVE
Role: Director
Appointed on: 18 Aug 2017
Country of Residence: England
Date of birth: July 1951
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

KENT, Matthew Charles ACTIVE
Role: Director
Appointed on: 06 May 2008
Country of Residence: England
Date of birth: February 1974
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

PEREIRA, Sean Steve ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: October 1976
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

SIMMONDS, Tristram Peter ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: April 1970
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

AML REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 20 Jan 2026
Address: Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

Brighton Secretary Limited RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 06 May 2008
Address: Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

MUDIE, David Charles Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: June 1977
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

PETTIT, Gary Allan, Mr. RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: April 1969
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

TOMLIN, Stephen John RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: February 1967
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

TYSON, Simon RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

UMPELBY, Stephen Alan, Mr. RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 07 May 2025
Country of Residence: England
Date of birth: August 1968
Address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

Brighton Director Limited RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 06 May 2008
Address: Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	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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