SIG TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sig Technologies Limited. The company was founded 6 years ago and was given the registration number 11686070. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SIG TECHNOLOGIES LIMITED
Company Number	:	11686070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
338, Euston Road, Level 2, London, United Kingdom, NW1 3BT	Director	01 April 2022	Active
Level 2, 338, Euston Road, London, United Kingdom, NW1 3BT	Director	01 February 2023	Active
4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS	Corporate Secretary	20 November 2018	Active
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW	Director	20 November 2018	Active
338, Euston Road, Level 2, London, United Kingdom, NW1 3BT	Director	28 September 2021	Active
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	04 April 2019	Active
C/O 82 Baker Street, Marylebone, London, United Kingdom, W1U 6TE	Director	28 September 2021	Active
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW	Director	20 November 2018	Active
338, Euston Road, Level 2, London, United Kingdom, NW1 3BT	Director	28 September 2021	Active
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	04 April 2019	Active

People with Significant Control

Mr Alan Eldad Howard
Notified on	:	03 December 2021
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mr Bin Ren
Notified on	:	10 September 2021
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dennis Hunter
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	5th Floor, 103 South Church Street, George Town, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr John Wynne Owen
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	April 1939
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	5th Floor, 103 South Church Street, George Town, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Ms Karla Bodden
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	June 1966
Nationality	:	Cayman Islander
Country of residence	:	Cayman Islands
Address	:	5th Floor, 103 South Church Street, George Town, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Ms Carol Jean Bell
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Irish
Country of residence	:	Cayman Islands
Address	:	PO BOX 30464, 5th Floor, 103 South Church Street, George Town, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr Knut Axel Ugland
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Norwegian
Country of residence	:	Cayman Islands
Address	:	5th Floor, 103 South Church Street, Grand Cayman, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andreas Ove Ugland
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Norwegian
Country of residence	:	Cayman Islands
Address	:	PO BOX 304, 5th Floor, 103 South Church Street, George Town, Cayman Islands, KY1-1202
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

SIG TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement