WINTON CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WINTON CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTON CAPITAL MANAGEMENT LIMITED was incorporated 24 years ago on 03/02/1997 and has the registered number: 03311531. The accounts status is FULL and accounts are next due on 30/09/2021.

WINTON CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 1997-02-03 CURRENT
AMY BRIGID ANN RENTOUL Nov 1961 British Director 2014-01-27 CURRENT
MR DAVID WINTON HARDING Aug 1961 British Director 1997-02-04 CURRENT
MR ANDREW NEWMAN BASTOW Jun 1973 British Director 2010-10-19 UNTIL 2012-10-31 RESIGNED
MR MATTHEW DAVID BEDDALL Feb 1980 British Director 2008-12-11 UNTIL 2017-08-24 RESIGNED
MR ANTHONY HAMILTON DANIELL Nov 1954 British Director 2006-09-18 UNTIL 2014-01-27 RESIGNED
PROFESSOR DAME SANDRA JUNE NOBLE DAWSON Jun 1946 British Director 2013-06-03 UNTIL 2014-01-27 RESIGNED
MR BRIAN GORDON DRAPER Sep 1950 South African Director 2002-02-01 UNTIL 2003-04-28 RESIGNED
TONY FENNER-LEITAO Jan 1965 British Director 2013-01-04 UNTIL 2014-02-21 RESIGNED
THE HON MARTIN JOHN HUNT Nov 1962 British Director 2001-04-04 UNTIL 2014-01-27 RESIGNED
ANDREW MOSS Aug 1975 British Director 2016-08-05 UNTIL 2019-04-23 RESIGNED
AMAL OSMAN MURGIAN Feb 1967 Kenyan,American Director 2001-04-04 UNTIL 2014-01-27 RESIGNED
RAJEEV PATEL Jan 1972 British Director 2009-06-02 UNTIL 2016-12-31 RESIGNED
OSMAN ALI ABDULLA MURGIAN Jan 1934 Kenyan Director 1997-02-26 UNTIL 2011-06-16 RESIGNED
ISOBEL NICOL SHARP Feb 1956 British Director 2013-06-03 UNTIL 2014-01-27 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2013-06-03 UNTIL 2014-01-27 RESIGNED
MR GURPREET SINGH JAUHAL May 1962 British Director 2008-08-28 UNTIL 2010-10-29 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1997-02-03 UNTIL 1997-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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