SIBCMG LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05304977
Status Active
Incorporation Date 6 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BEDRIA BEDRI & ALICIA WAITE, 15 CANADA SQUARE, KPMG, LONDON, ENGLAND, E14 5GL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Ms Julie Broadbent as a director on 24 March 2017; Termination of appointment of David Michael Wilson as a director on 24 March 2017; Appointment of Mrs Janet Ann Jones as a director on 3 March 2017. The most likely internet sites of SIBCMG LIMITED are www.sibcmg.co.uk, and www.sibcmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sibcmg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05304977. Sibcmg Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Sibcmg Limited is Bedria Bedri Alicia Waite 15 Canada Square Kpmg London England E14 5gl. . KPMG is a Secretary of the company. BROADBENT, Julie is a Director of the company. COWAN, Paul Anthony is a Director of the company. CURROR, Finaly Munro is a Director of the company. DEVINE, Nic is a Director of the company. FINCH, Andrew is a Director of the company. FULLER, Nicholas Simon is a Director of the company. GOMES, Leila Deanne Genevieve is a Director of the company. GRANT, Liz is a Director of the company. GRIFFIN, Clare is a Director of the company. JONES, Janet Ann is a Director of the company. POTTER, Dan is a Director of the company. SEGURA, Christian Antonio is a Director of the company. SKEHAN, Declan is a Director of the company. STAEHR, Elizabeth Alice is a Director of the company. SYNGE, John Millington is a Director of the company. WEBB, Lee is a Director of the company. WEBB, Miranda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALE, Richard Charles has been resigned. Director BARON, Curtis has been resigned. Director BARON, Curtis Elliot has been resigned. Director BARTLETT, Silas has been resigned. Director BARTLETT, Silas has been resigned. Director BIRD, Nathan has been resigned. Director BIRD, Nathan has been resigned. Director BROOKE, Malcolm Anthony has been resigned. Director BUCK, Matthew Charles has been resigned. Director CATT, Timothy has been resigned. Director CEBERG, Kelvin has been resigned. Director CRISP, Daniel has been resigned. Director DEIGHTON, Richard has been resigned. Director DEIGHTON, Richard has been resigned. Director DOWNING, Richard John Haynes has been resigned. Director DUNSMORE, Stuart has been resigned. Director DURRANT, Robert has been resigned. Director EMERY, Nicholas Charles has been resigned. Director GILLINGHAM, Kenneth Arthur has been resigned. Director GREGORY, David John has been resigned. Director GRIFFITHS, Ruth has been resigned. Director HALL, Linda Jean has been resigned. Director HEYWOOD, Mark has been resigned. Director HEYWOOD, Mark has been resigned. Director HINDS, Frederick George Alexander has been resigned. Director HOWATSON, Jayne has been resigned. Director KNOX, James has been resigned. Director KOTECHA, Bhavesh has been resigned. Director LEVITAN, Clifford has been resigned. Director LINDSLEY, Charles Richard Middleton has been resigned. Director MACKENZIE, Colin has been resigned. Director MCCARTHY, Dermot has been resigned. Director MCENTEGART, Karen has been resigned. Director MOORCROFT, John Peter has been resigned. Director MORAN, David Martin has been resigned. Director MORRISON, Pamela Jane has been resigned. Director OSBORN, David has been resigned. Director PARMAR, Gitesh has been resigned. Director PETER, Les has been resigned. Director POCOCK, Paul Anthony Hartley has been resigned. Director READ, Emma has been resigned. Director ROTHSTON, Charles has been resigned. Director SCOTT TAGGART, Jason Keith has been resigned. Director SMITH, Steven Douglas has been resigned. Director SYNGE, John Millington has been resigned. Director THORNE, Kevin has been resigned. Director THRESHER, Mark has been resigned. Director TOMLINSON, Patrick has been resigned. Director WAKEMAN, Kathryn Elizabeth has been resigned. Director WILSON, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
KPMG
Appointed Date: 03 February 2005

Director
BROADBENT, Julie
Appointed Date: 24 March 2017
49 years old

Director
COWAN, Paul Anthony
Appointed Date: 03 February 2005
55 years old

Director
CURROR, Finaly Munro
Appointed Date: 20 January 2017
46 years old

Director
DEVINE, Nic
Appointed Date: 09 June 2016
50 years old

Director
FINCH, Andrew
Appointed Date: 15 January 2014
56 years old

Director
FULLER, Nicholas Simon
Appointed Date: 25 November 2009
52 years old

Director
GOMES, Leila Deanne Genevieve
Appointed Date: 27 January 2012
56 years old

Director
GRANT, Liz
Appointed Date: 06 March 2013
56 years old

Director
GRIFFIN, Clare
Appointed Date: 17 November 2015
53 years old

Director
JONES, Janet Ann
Appointed Date: 03 March 2017
63 years old

Director
POTTER, Dan
Appointed Date: 10 September 2014
42 years old

Director
SEGURA, Christian Antonio
Appointed Date: 09 June 2016
55 years old

Director
SKEHAN, Declan
Appointed Date: 09 September 2016
51 years old

Director
STAEHR, Elizabeth Alice
Appointed Date: 11 August 2016
38 years old

Director
SYNGE, John Millington
Appointed Date: 28 August 2015
63 years old

Director
WEBB, Lee
Appointed Date: 01 April 2016
58 years old

Director
WEBB, Miranda
Appointed Date: 18 March 2016
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 06 December 2004

Director
BALE, Richard Charles
Resigned: 30 August 2013
Appointed Date: 03 February 2005
65 years old

Director
BARON, Curtis
Resigned: 13 March 2012
Appointed Date: 01 May 2011
51 years old

Director
BARON, Curtis Elliot
Resigned: 18 November 2009
Appointed Date: 10 July 2009
51 years old

Director
BARTLETT, Silas
Resigned: 18 March 2016
Appointed Date: 08 July 2015
48 years old

Director
BARTLETT, Silas
Resigned: 15 August 2014
Appointed Date: 13 March 2012
48 years old

Director
BIRD, Nathan
Resigned: 10 August 2016
Appointed Date: 04 July 2013
48 years old

Director
BIRD, Nathan
Resigned: 01 December 2010
Appointed Date: 01 February 2010
48 years old

Director
BROOKE, Malcolm Anthony
Resigned: 10 July 2009
Appointed Date: 03 February 2005
58 years old

Director
BUCK, Matthew Charles
Resigned: 29 January 2010
Appointed Date: 01 March 2007
53 years old

Director
CATT, Timothy
Resigned: 20 November 2015
Appointed Date: 19 June 2015
49 years old

Director
CEBERG, Kelvin
Resigned: 06 January 2016
Appointed Date: 17 August 2015
67 years old

Director
CRISP, Daniel
Resigned: 03 March 2017
Appointed Date: 24 September 2015
66 years old

Director
DEIGHTON, Richard
Resigned: 04 July 2013
Appointed Date: 01 February 2010
60 years old

Director
DEIGHTON, Richard
Resigned: 01 December 2009
Appointed Date: 03 February 2005
60 years old

Director
DOWNING, Richard John Haynes
Resigned: 06 September 2013
Appointed Date: 21 August 2006
51 years old

Director
DUNSMORE, Stuart
Resigned: 04 December 2012
Appointed Date: 01 February 2010
63 years old

Director
DURRANT, Robert
Resigned: 19 June 2015
Appointed Date: 20 February 2010
55 years old

Director
EMERY, Nicholas Charles
Resigned: 10 September 2014
Appointed Date: 03 February 2005
67 years old

Director
GILLINGHAM, Kenneth Arthur
Resigned: 26 October 2007
Appointed Date: 03 February 2005
74 years old

Director
GREGORY, David John
Resigned: 31 December 2006
Appointed Date: 03 February 2005
70 years old

Director
GRIFFITHS, Ruth
Resigned: 22 January 2010
Appointed Date: 30 July 2007
58 years old

Director
HALL, Linda Jean
Resigned: 23 August 2013
Appointed Date: 07 March 2013
60 years old

Director
HEYWOOD, Mark
Resigned: 01 January 2016
Appointed Date: 08 February 2013
50 years old

Director
HEYWOOD, Mark
Resigned: 03 December 2012
Appointed Date: 01 February 2010
50 years old

Director
HINDS, Frederick George Alexander
Resigned: 01 July 2009
Appointed Date: 01 August 2005
70 years old

Director
HOWATSON, Jayne
Resigned: 18 October 2005
Appointed Date: 03 February 2005
61 years old

Director
KNOX, James
Resigned: 25 May 2016
Appointed Date: 01 December 2015
56 years old

Director
KOTECHA, Bhavesh
Resigned: 01 June 2013
Appointed Date: 20 August 2010
53 years old

Director
LEVITAN, Clifford
Resigned: 08 February 2013
Appointed Date: 19 November 2012
50 years old

Director
LINDSLEY, Charles Richard Middleton
Resigned: 16 September 2008
Appointed Date: 01 November 2007
60 years old

Director
MACKENZIE, Colin
Resigned: 12 March 2014
Appointed Date: 18 January 2013
64 years old

Director
MCCARTHY, Dermot
Resigned: 17 August 2015
Appointed Date: 01 September 2013
60 years old

Director
MCENTEGART, Karen
Resigned: 19 January 2007
Appointed Date: 01 October 2005
52 years old

Director
MOORCROFT, John Peter
Resigned: 07 November 2008
Appointed Date: 03 February 2005
60 years old

Director
MORAN, David Martin
Resigned: 20 January 2017
Appointed Date: 05 February 2016
49 years old

Director
MORRISON, Pamela Jane
Resigned: 22 October 2012
Appointed Date: 30 November 2007
57 years old

Director
OSBORN, David
Resigned: 09 September 2016
Appointed Date: 18 March 2016
40 years old

Director
PARMAR, Gitesh
Resigned: 22 January 2010
Appointed Date: 01 May 2009
54 years old

Director
PETER, Les
Resigned: 05 January 2016
Appointed Date: 01 November 2015
59 years old

Director
POCOCK, Paul Anthony Hartley
Resigned: 21 July 2006
Appointed Date: 03 February 2005
64 years old

Director
READ, Emma
Resigned: 28 August 2015
Appointed Date: 28 September 2012
55 years old

Director
ROTHSTON, Charles
Resigned: 12 October 2015
Appointed Date: 06 February 2014
67 years old

Director
SCOTT TAGGART, Jason Keith
Resigned: 01 April 2007
Appointed Date: 06 December 2004
55 years old

Director
SMITH, Steven Douglas
Resigned: 13 October 2009
Appointed Date: 03 February 2005
60 years old

Director
SYNGE, John Millington
Resigned: 06 February 2014
Appointed Date: 04 July 2013
63 years old

Director
THORNE, Kevin
Resigned: 08 July 2015
Appointed Date: 15 August 2014
44 years old

Director
THRESHER, Mark
Resigned: 01 July 2010
Appointed Date: 10 March 2006
58 years old

Director
TOMLINSON, Patrick
Resigned: 24 May 2016
Appointed Date: 06 September 2013
67 years old

Director
WAKEMAN, Kathryn Elizabeth
Resigned: 28 September 2012
Appointed Date: 08 September 2006
59 years old

Director
WILSON, David Michael
Resigned: 24 March 2017
Appointed Date: 01 January 2016
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2005
Appointed Date: 06 December 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 06 December 2004

SIBCMG LIMITED Events

28 Mar 2017
Appointment of Ms Julie Broadbent as a director on 24 March 2017
28 Mar 2017
Termination of appointment of David Michael Wilson as a director on 24 March 2017
05 Mar 2017
Appointment of Mrs Janet Ann Jones as a director on 3 March 2017
05 Mar 2017
Termination of appointment of Daniel Crisp as a director on 3 March 2017
03 Feb 2017
Appointment of Mr Finaly Munro Curror as a director on 20 January 2017
...
... and 185 more events
14 Feb 2005
New secretary appointed
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: c/o simmons & simmons,citypoint 1 ropemaker street london EC2Y 9SS
06 Dec 2004
Incorporation