HomeCompanies in AdministrationSberbank CIB (UK) Limited

Is Sberbank CIB (UK) Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Sberbank CIB (UK) Limited (company number 04783112) entered administration on 11 April 2022. Robert Scott Fishman of null was appointed as administrator.

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Sberbank CIB (UK) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04783112
Previously known as
  • Troika Dialog (UK) Limited, Jun 2003 to Nov 2012
Incorporated1 June 2003 (23 years old)
Registered officeC/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
Nature of business (SIC)66120: Security and commodity contracts dealing activities
Date entered administration11 April 2022
AdministratorRobert Scott Fishman, null (licensed insolvency practitioner)
Statement of AffairsFiled 10 June 2022, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Sberbank CIB (UK) Limited is a UK limited company based in Birmingham, incorporated in 2003 and 19 years old when the administrator was appointed. Its registered activity is security and commodity contracts dealing activities (SIC 66120). There have been 16 director appointments since incorporation, alongside 1 person with significant control. 6 charges have been registered against the company, 5 of which are still outstanding.

Directors

16 people have been appointed as directors of Sberbank CIB (UK) Limited.

DirectorStatusResigned
Cornhill Secretaries Limited+ 11 othersResigned1 Apr 2022
Andrei MazoResigned1 Apr 2022
Harmeet Singh MarwahaResigned1 Apr 2022
Marthinus John BothaResigned31 Mar 2022
Adam Paul JesneyResigned31 Mar 2022
Neil Jonathan HoldenResigned7 Mar 2022
10 former directors · resigned 2003 to 2018
Jonathan Michael Kuvey PearsonResigned31 Dec 2018
Hermanus Johannes Jozef HarbersResigned30 Apr 2017
Paolo ZaniboniResigned15 Mar 2016
Jonathan Adrian David LesterResigned26 Aug 2015
Iain Oliver FultonResigned20 Dec 2013
Jacques Der MegreditchianResigned30 Sep 2011
Howard Peter Snell+ 2 othersResigned11 Sep 2009
Howard Peter Snell+ 2 othersResigned21 Jun 2005
Lesley Joyce Graeme+ 194 othersResigned1 Jun 2003
Dorothy May Graeme+ 194 othersResigned1 Jun 2003

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • The Central Bank Of The Russian Federation · ceased 10 Apr 2020

Charges register

Secured creditors and encumbrances against the company. 5 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingGoldman Sachs International
A registered charge · Created 6 Dec 2021 · Pending
OutstandingCitibank, N.A.
A registered charge · Created 7 Aug 2019 · Pending
OutstandingCitibank, N.A.
A registered charge · Created 5 Jun 2019 · Pending
OutstandingEuroclear Bank
A registered charge · Created 4 Nov 2013 · Pending
OutstandingSerf No. 1 Limited and Serf No. 2 Limited
Rent deposit deed · Created 2 Jun 2008 · Pending
SatisfiedJpmorgan Chase Bank, London Branch
Deed of charge · Created 22 Jun 2004 · Satisfied 19 Oct 2016

What happened

EventDateType
Administrator's progress report8 May 20262.24B
Administrator's progress report to 2025-09-3030 October 20252.24B
Administrator's progress report to 2025-03-3127 May 20252.24B
Administrator's progress report to 2024-09-306 November 20242.24B
Administrator's progress report31 May 2024AM10
179 earlier events · 2003 to 2023
Administrator's progress report6 November 2023AM10
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-2020 May 2023AD01
Administrator's progress report11 May 2023AM10
Registered office address changed from Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-2424 November 2022AD01
Administrator's progress report3 November 2022AM10
Result of meeting of creditors27 June 2022AM07
Statement of affairs with form AM02SOA10 June 2022AM02
Statement of administrator's proposal30 May 2022AM03
Auditor's resignation25 May 2022AUD
Registered office address changed from 85 Fleet Street 4th Floor London EC4Y 1AE to Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-04-1111 April 2022AD01
Appointment of an administrator11 April 2022AM01
Termination of appointment of Cornhill Secretaries Limited as a secretary on 2022-04-011 April 2022TM02
Termination of appointment of Andrei Mazo as a director on 2022-04-011 April 2022TM01
Termination of appointment of Harmeet Singh Marwaha as a director on 2022-04-011 April 2022TM01
Termination of appointment of Adam Paul Jesney as a director on 2022-03-3131 March 2022TM01
Termination of appointment of Marthinus John Botha as a director on 2022-03-3131 March 2022TM01
Termination of appointment of Neil Jonathan Holden as a director on 2022-03-077 March 2022TM01
Registration of charge 047831120006, created on 2021-12-0621 December 2021MR01
Full accounts made up to 2020-12-316 October 2021AA
Confirmation statement made on 2021-04-26 with no updates7 May 2021CS01
Notification of Ministry of Finance of the Russian Federation as a person with significant control on 2020-04-107 May 2021PSC03
Cessation of The Central Bank of the Russian Federation as a person with significant control on 2020-04-107 May 2021PSC07
Full accounts made up to 2019-12-3122 September 2020AA
Director's details changed for Mr Adam Paul Jesney on 2020-05-1522 June 2020CH01
Confirmation statement made on 2020-04-26 with no updates27 April 2020CS01
Registration of charge 047831120005, created on 2019-08-0720 August 2019MR01
Full accounts made up to 2018-12-3124 June 2019AA
Registration of charge 047831120004, created on 2019-06-0520 June 2019MR01
Resolutions23 May 2019RESOLUTIONS
Confirmation statement made on 2019-04-26 with updates26 April 2019CS01
Termination of appointment of Jonathan Michael Kuvey Pearson as a director on 2018-12-312 January 2019TM01
Appointment of Harmeet Singh Marwaha as a director on 2018-10-011 October 2018AP01
Appointment of Mr Neil Jonathan Holden as a director on 2018-10-011 October 2018AP01
Full accounts made up to 2017-12-3128 September 2018AA
Statement of capital following an allotment of shares on 2018-06-2819 July 2018SH01
Confirmation statement made on 2018-04-26 with updates10 May 2018CS01
Statement of capital following an allotment of shares on 2018-01-298 February 2018SH01
Statement of capital following an allotment of shares on 2017-12-1910 January 2018SH01
Statement of capital following an allotment of shares on 2017-10-2510 November 2017SH01
Director's details changed for Mr Adam Paul Jesney on 2017-05-0130 October 2017CH01
Full accounts made up to 2016-12-3129 September 2017AA
Confirmation statement made on 2017-04-26 with updates8 May 2017CS01
Termination of appointment of Hermanus Johannes Jozef Harbers as a director on 2017-04-303 May 2017TM01
Statement of capital following an allotment of shares on 2017-03-159 April 2017SH01
Appointment of Andrei Mazo as a director on 2017-03-2327 March 2017AP01
Satisfaction of charge 1 in full19 October 2016MR04
Full accounts made up to 2015-12-313 October 2016AA
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ17 August 2016AD02
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-1416 August 2016CH04
Director's details changed for Mr Jonathan Michael Kuvey Pearson on 2016-07-066 July 2016CH01
Annual return made up to 2016-04-26 with full list of shareholders4 May 2016AR01
Statement of capital following an allotment of shares on 2016-04-0419 April 2016SH01
Termination of appointment of Paolo Zaniboni as a director on 2016-03-1511 April 2016TM01
Director's details changed for Paolo Zaniboni on 2016-03-1616 March 2016CH01
Director's details changed for Marthinus John Botha on 2016-02-014 February 2016CH01
Appointment of Mr Hermanus Johannes Jozef Harbers as a director on 2015-11-276 January 2016AP01
Annual return made up to 2015-11-18 with full list of shareholders7 December 2015AR01
Statement of capital following an allotment of shares on 2015-10-2925 November 2015SH01
Resolutions25 November 2015RESOLUTIONS
Resolutions25 November 2015RESOLUTIONS
Termination of appointment of Jonathan Adrian David Lester as a director on 2015-08-2615 September 2015TM01
Full accounts made up to 2014-12-3120 August 2015AA
Annual return made up to 2015-06-01 with full list of shareholders24 June 2015AR01
Full accounts made up to 2013-12-3123 September 2014AA
Annual return made up to 2014-06-01 with full list of shareholders9 June 2014AR01
Director's details changed for Paolo Zaniboni on 2014-06-019 June 2014CH01
Director's details changed for Mr Jonathan Michael Kuvey Pearson on 2014-06-019 June 2014CH01
Director's details changed for Mr Jonathan Adrian David Lester on 2014-06-019 June 2014CH01
Director's details changed for Mr Adam Paul Jesney on 2014-06-019 June 2014CH01
Director's details changed for Marthinus John Botha on 2014-06-019 June 2014CH01
Resolutions3 April 2014RESOLUTIONS
Statement of capital following an allotment of shares on 2013-07-1529 January 2014SH01
Termination of appointment of Iain Fulton as a director27 January 2014TM01
Appointment of Mr Adam Paul Jesney as a director23 January 2014AP01
Registration of charge 0478311200037 November 2013MR01
Full accounts made up to 2012-12-317 October 2013AA
Appointment of Mr Jonathan Adrian David Lester as a director21 August 2013AP01
Annual return made up to 2013-06-01 with full list of shareholders11 June 2013AR01
Statement of capital following an allotment of shares on 2012-06-2624 April 2013SH01
Resolutions12 April 2013RESOLUTIONS
Certificate of change of name21 November 2012CERTNM
Resolutions21 November 2012RESOLUTIONS
Change of name notice21 November 2012CONNOT
Full accounts made up to 2011-12-319 October 2012AA
Registered office address changed from 85 Fleet Street London EC4Y 4AE on 2012-08-2929 August 2012AD01
Previous accounting period shortened from 2012-09-30 to 2011-12-313 July 2012AA01
Annual return made up to 2012-06-01 with full list of shareholders25 June 2012AR01
Director's details changed for Iain Oliver Fulton on 2012-06-0114 June 2012CH01
Director's details changed for Paolo Zaniboni on 2012-06-0114 June 2012CH01
Director's details changed for Mr Jonathan Michael Kuvey Pearson on 2012-06-0114 June 2012CH01
Director's details changed for Marthinus John Botha on 2012-06-0114 June 2012CH01
Miscellaneous12 March 2012MISC
Full accounts made up to 2011-09-3031 January 2012AA
Previous accounting period shortened from 2011-12-31 to 2011-09-3023 January 2012AA01
Previous accounting period extended from 2011-09-30 to 2011-12-3116 January 2012AA01
Termination of appointment of Jacques Der Megreditchian as a director20 October 2011TM01
Appointment of Mr Jonathan Michael Kuvey Pearson as a director29 September 2011AP01
Appointment of Iain Oliver Fulton as a director5 July 2011AP01
Annual return made up to 2011-06-01 with full list of shareholders1 July 2011AR01
Statement of capital following an allotment of shares on 2010-12-2227 January 2011SH01
Full accounts made up to 2010-09-3025 January 2011AA
Annual return made up to 2010-06-01 with full list of shareholders23 June 2010AR01
Director's details changed for Jacques Der Megreditchian on 2010-06-0123 June 2010CH01
Register(s) moved to registered inspection location22 June 2010AD03
Register inspection address has been changed22 June 2010AD02
Director's details changed for Paolo Zaniboni on 2010-06-0122 June 2010CH01
Director's details changed for Jacques Der Megreditchian on 2009-10-0122 June 2010CH01
Secretary's details changed for Cornhill Secretaries Limited on 2010-04-0922 June 2010CH04
Appointment of Marthinus John Botha as a director15 April 2010AP01
Full accounts made up to 2009-09-3028 January 2010AA
Legacy29 September 2009288b
Legacy23 June 2009363a
Legacy23 June 2009287
Legacy3 June 2009288a
Full accounts made up to 2008-09-3030 December 2008AA
Legacy9 October 2008287
Legacy30 June 2008363a
Legacy30 June 2008288c
Legacy5 June 2008395
Legacy15 January 200888(2)R
Legacy15 January 2008123
Resolutions15 January 2008RESOLUTIONS
Resolutions15 January 2008RESOLUTIONS
Legacy15 January 200888(2)R
Legacy15 January 2008123
Resolutions15 January 2008RESOLUTIONS
Resolutions15 January 2008RESOLUTIONS
Full accounts made up to 2007-09-3031 December 2007AA
Legacy2 November 2007287
Legacy15 August 2007363a
Legacy15 August 2007288c
Legacy15 August 2007288c
Legacy14 July 200788(2)R
Legacy14 July 2007123
Resolutions14 July 2007RESOLUTIONS
Resolutions14 July 2007RESOLUTIONS
Legacy9 March 200788(2)R
Legacy9 March 2007123
Resolutions9 March 2007RESOLUTIONS
Resolutions9 March 2007RESOLUTIONS
Full accounts made up to 2006-09-303 January 2007AA
Legacy6 December 2006363a
Legacy13 October 200688(2)R
Legacy13 October 2006123
Resolutions13 October 2006RESOLUTIONS
Resolutions13 October 2006RESOLUTIONS
Legacy30 August 200688(2)R
Legacy30 August 2006123
Resolutions30 August 2006RESOLUTIONS
Resolutions30 August 2006RESOLUTIONS
Legacy4 July 200688(2)R
Legacy4 July 2006123
Resolutions4 July 2006RESOLUTIONS
Resolutions4 July 2006RESOLUTIONS
Legacy23 May 200688(2)R
Legacy18 April 2006123
Resolutions18 April 2006RESOLUTIONS
Resolutions18 April 2006RESOLUTIONS
Full accounts made up to 2005-09-306 January 2006AA
Legacy21 December 200588(2)R
Resolutions21 December 2005RESOLUTIONS
Resolutions21 December 2005RESOLUTIONS
Legacy21 December 2005123
Legacy19 July 2005363s
Legacy12 July 2005288a
Legacy12 July 2005288b
Full accounts made up to 2004-09-307 June 2005AA
Legacy6 January 2005225
Legacy7 July 2004395
Legacy21 June 2004363s
Legacy6 May 200488(2)R
Resolutions27 April 2004RESOLUTIONS
Resolutions27 April 2004RESOLUTIONS
Legacy27 April 2004123
Legacy21 June 2003288b
Legacy21 June 2003288b
Legacy21 June 2003288a
Legacy21 June 2003288a
Legacy21 June 2003287
Incorporation1 June 2003NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Sberbank CIB (UK) Limited in administration?
Yes. Sberbank CIB (UK) Limited (company number 04783112) entered administration on 11 April 2022. Robert Scott Fishman of null was appointed as administrator.
Who is the administrator of Sberbank CIB (UK) Limited?
Robert Scott Fishman, a licensed insolvency practitioner at null, was appointed administrator of Sberbank CIB (UK) Limited on 11 April 2022. Creditors can contact the administrator directly to submit a claim.
What does Sberbank CIB (UK) Limited do?
Sberbank CIB (UK) Limited's registered nature of business is security and commodity contracts dealing activities (SIC 66120).
Where is Sberbank CIB (UK) Limited based?
Sberbank CIB (UK) Limited's registered office is C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
When was Sberbank CIB (UK) Limited founded?
Sberbank CIB (UK) Limited was incorporated on 1 June 2003, 19 years before the administrator was appointed.
What is Sberbank CIB (UK) Limited's company number?
Sberbank CIB (UK) Limited's registered company number is 04783112.
Who has significant control of Sberbank CIB (UK) Limited?
1 active person with significant control over Sberbank CIB (UK) Limited is on the register: Ministry Of Finance Of The Russian Federation.
Does Sberbank CIB (UK) Limited have any outstanding charges?
5 outstanding charges are registered against Sberbank CIB (UK) Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Sberbank CIB (UK) Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Sberbank CIB (UK) Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Sberbank CIB (UK) Limited go into administration?
Sberbank CIB (UK) Limited went into administration on 11 April 2022.

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