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 27 years ago on 03/02/1997 and has the registered number: 03311531. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTON CAPITAL MANAGEMENT LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311531. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTON CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMY BRIGID ANN RENTOUL | Nov 1961 | British | Director | 2014-01-27 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1997-02-03 | CURRENT | ||
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 1997-02-04 | CURRENT |
TEMPLE DIRECT LIMITED | Nominee Director | 1997-02-03 UNTIL 1997-02-04 | RESIGNED | ||
MR GURPREET SINGH JAUHAL | May 1962 | British | Director | 2008-08-28 UNTIL 2010-10-29 | RESIGNED |
OSMAN ALI ABDULLA MURGIAN | Jan 1934 | Kenyan | Director | 1997-02-26 UNTIL 2011-06-16 | RESIGNED |
RAJEEV PATEL | Jan 1972 | British | Director | 2009-06-02 UNTIL 2016-12-31 | 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 |
AMAL OSMAN MURGIAN | Feb 1967 | Kenyan,American | Director | 2001-04-04 UNTIL 2014-01-27 | RESIGNED |
ANDREW MOSS | Aug 1975 | British | Director | 2016-08-05 UNTIL 2019-04-23 | RESIGNED |
THE HON MARTIN JOHN HUNT | Nov 1962 | British | Director | 2001-04-04 UNTIL 2014-01-27 | RESIGNED |
TONY FENNER-LEITAO | Jan 1965 | British | Director | 2013-01-04 UNTIL 2014-02-21 | RESIGNED |
MR BRIAN GORDON DRAPER | Sep 1950 | South African | Director | 2002-02-01 UNTIL 2003-04-28 | RESIGNED |
PROFESSOR DAME SANDRA JUNE NOBLE DAWSON | Jun 1946 | British | Director | 2013-06-03 UNTIL 2014-01-27 | RESIGNED |
MR ANTHONY HAMILTON DANIELL | Nov 1954 | British | Director | 2006-09-18 UNTIL 2014-01-27 | RESIGNED |
MR MATTHEW DAVID BEDDALL | Feb 1980 | British | Director | 2008-12-11 UNTIL 2017-08-24 | RESIGNED |
MR ANDREW NEWMAN BASTOW | Jun 1973 | British | Director | 2010-10-19 UNTIL 2012-10-31 | 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 |