Sberbank CIB (UK) Limited

Reference number: 228551

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When sberbank-cib.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7583 3257 is
  • Who else gives the postcode EC4Y 1AE
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Troika Dialog (UK) Ltd Former name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Limits on the record

  • Control client money
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
04783112
Company status
Administration
Company type
Private limited company
Incorporated
1 June 2003 (23 years old)
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Key dates in its history

Sberbank CIB (UK)’s history from the FCA register and Companies House, newest first.

Key events (9) All events (35)

2020

10 April 2020

  • Ministry Of Finance Of The Russian Federation became the majority owner (50–75% of shares)
  • The Central Bank Of The Russian Federation stopped being the majority owner

Companies House

2016

6 April 2016

  • The Central Bank Of The Russian Federation became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

21 November 2012

  • Changed its registered name from "Troika Dialog (UK) Ltd"

FCA register

2006

21 December 2006

  • FCA imposed a requirement (Control client money)

FCA register

2004

10 May 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

1 June 2003

  • Incorporated at Companies House

Companies House

In the full report: all 35 events

  • All 35 events in its history (9 shown here)
  • Every director appointment and resignation: 24
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Firms like Sberbank CIB (UK)

Other firms of the same type (investment or fund manager), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Sberbank CIB (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 35 events in its history

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Frequently asked questions about this firm

Is Sberbank CIB (UK) Limited FCA authorised?
Yes, Sberbank CIB (UK) Limited (FRN 228551) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since May 2004 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Sberbank CIB (UK)’s phone number and website?
The FCA register lists the phone number 020 7583 3257 and the website sberbank-cib.co.uk for Sberbank CIB (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Sberbank CIB (UK) a scam or clone?
Sberbank CIB (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sberbank CIB (UK)?
Sberbank CIB (UK) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Sberbank CIB (UK)?
Companies House lists one person with significant control of Sberbank CIB (UK): Ministry Of Finance Of The Russian Federation (50–75% of shares). Before that, it was controlled by The Central Bank Of The Russian Federation.
How long has Sberbank CIB (UK) been in business?
The company was formed on 1 June 2003. Companies House now lists it as administration.
Does Sberbank CIB (UK) use any other names?
It has previously used the name Troika Dialog (UK) Ltd.

Sources and links

The full report on Sberbank CIB (UK) Limited

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