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 - 25 DOWGATE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. S. (NOMINEES) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
WINTERFLOOD GILTS LIMITED 25 DOWGATE HILL Active DORMANT 64999 - Financial intermediation not elsewhere classified
WINTERFLOOD CLIENT NOMINEES LIMITED 25 DOWGATE HILL Active DORMANT 64191 - Banks
WINTERFLOOD SECURITIES HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies