WINTERFLOOD SECURITIES LIMITED - 25 DOWGATE
Company Profile | Company Filings |
Overview
WINTERFLOOD SECURITIES LIMITED is a Private Limited Company from 25 DOWGATE and has the status: Active.
WINTERFLOOD SECURITIES LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: 02242204. The accounts status is FULL and accounts are next due on 30/04/2025.
WINTERFLOOD SECURITIES LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: 02242204. The accounts status is FULL and accounts are next due on 30/04/2025.
WINTERFLOOD SECURITIES LIMITED - 25 DOWGATE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE ATRIUM BUILDING
25 DOWGATE
LONDON
EC4R 2GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGINA LYNNE ELLERTON | Secretary | 2019-09-24 | CURRENT | ||
JAMES STAPLETON | Oct 1979 | British | Director | 2020-01-27 | CURRENT |
MR GRANT MICHAEL DAVIDSON | Oct 1973 | British | Director | 2015-08-01 | CURRENT |
MR BRADLEY TERENCE DYER | Nov 1969 | British | Director | 2017-01-06 | CURRENT |
MR MR ALEXANDER RODERICK KERRY | Jan 1979 | British | Director | 2019-08-21 | CURRENT |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2018-12-18 | CURRENT |
SIMON MARK RAFFERTY | Jul 1972 | British | Director | 2012-02-07 | CURRENT |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2020-09-22 | CURRENT |
MR JOSEPH DANIEL DAVID WINKLEY | Jun 1973 | British | Director | 2018-09-18 | CURRENT |
MISS REBEKAH LOUISE COUGHLAN | Mar 1981 | British | Director | 2022-11-28 | CURRENT |
MR MATTHEW JOHN WILKINSON | Jun 1979 | British | Director | 2019-04-25 | CURRENT |
JEREMY HANSFORD | Apr 1966 | British | Secretary | 1997-10-02 UNTIL 2003-08-01 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2009-06-26 UNTIL 2020-09-21 | RESIGNED |
CHRISTOPHER ATOR POTTS | Jul 1967 | Director | 1999-08-02 UNTIL 2002-09-10 | RESIGNED | |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2002-03-08 UNTIL 2009-04-01 | RESIGNED |
MR JULIAN SCOTT PALFREYMAN | Jul 1960 | Welsh | Director | RESIGNED | |
MR ALEXANDER MATTHEW SKRINE | Jun 1977 | British | Director | 2015-08-01 UNTIL 2023-10-02 | RESIGNED |
STEVEN ALLEN MYERS | Dec 1960 | British | Director | 1995-05-01 UNTIL 2000-11-28 | RESIGNED |
MR RICHARD JOSEPH MEANEY | Jun 1969 | British | Director | 1999-08-02 UNTIL 2018-11-07 | RESIGNED |
THOMAS FREDERIC EDWARD MARCHANT | Apr 1949 | British | Director | 1999-08-02 UNTIL 2002-12-28 | RESIGNED |
BRIAN MARTIN WINTERFLOOD | Jan 1937 | British | Director | RESIGNED | |
MR NICHOLAS DEREK FEENY | Dec 1956 | British | Secretary | 1993-04-01 UNTIL 1997-10-02 | RESIGNED |
JAMES STAPLETON | Secretary | 2013-04-09 UNTIL 2019-09-23 | RESIGNED | ||
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | RESIGNED | |
SIMON MARK RAFFERTY | British | Secretary | 2003-08-01 UNTIL 2013-04-09 | RESIGNED | |
GRAHAM PAUL RUSSELL | Sep 1952 | British | Director | RESIGNED | |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | RESIGNED | |
JAMES CHRISTOPHER ANTHONY FOSTER MOSELEY | Jun 1960 | British | Director | 2003-08-01 UNTIL 2018-09-18 | RESIGNED |
IAN ANDREW THROSSELL | Sep 1963 | British | Director | 1995-05-01 UNTIL 2016-06-10 | RESIGNED |
PETER LESLIE WINKWORTH | Aug 1948 | British | Director | 1993-04-01 UNTIL 2007-08-07 | RESIGNED |
MR PHILIP JAMES YARROW | Apr 1968 | British | Director | 2002-08-01 UNTIL 2022-09-21 | RESIGNED |
MR DAVID MACNAMARA | Jan 1957 | British | Director | RESIGNED | |
JEREMY HANSFORD | Apr 1966 | British | Director | 2003-08-01 UNTIL 2015-07-31 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 1993-04-01 UNTIL 2002-10-31 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 2008-02-12 UNTIL 2018-11-15 | RESIGNED |
ANTONY PETER DI-LORENZO | Mar 1962 | British | Director | 1999-08-02 UNTIL 2007-11-12 | RESIGNED |
SPENCER OWEN CROOKS | Aug 1966 | British | Director | 1999-08-02 UNTIL 2017-03-22 | RESIGNED |
DAVID WILLIAM CODD | Jan 1939 | British | Director | RESIGNED | |
MICHAEL ANTHONY HINES | Sep 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Holdings Limited | 2016-04-14 | London | Ownership of shares 75 to 100 percent |