WINTON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WINTON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTON GROUP LIMITED was incorporated 7 years ago on 04/10/2013 and has the registered number: 08719455. The accounts status is GROUP and accounts are next due on 30/09/2021.

WINTON GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
WINTON CAPITAL GROUP LIMITED (until 27/07/2016)

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2013-10-04 CURRENT
AMAL OSMAN MURGIAN Feb 1967 Kenyan,American Director 2014-01-27 CURRENT
ISOBEL NICOL SHARP Feb 1956 British Director 2014-01-27 CURRENT
AMY BRIGID ANN RENTOUL Nov 1961 British Director 2015-02-10 CURRENT
MR DAVID WINTON HARDING Aug 1961 British Director 2014-01-27 CURRENT
THE HON MARTIN JOHN HUNT Nov 1962 British Director 2014-01-27 CURRENT
MR ANTHONY HAMILTON DANIELL Nov 1954 British Director 2014-01-27 CURRENT
AMY BRIGID ANN RENTOUL Secretary 2016-05-12 CURRENT
SIR DAVID ALAN WALKER Dec 1939 British Director 2015-07-01 UNTIL 2019-06-30 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2014-01-27 UNTIL 2017-06-02 RESIGNED
RAJEEV PATEL Jan 1972 British Director 2013-10-04 UNTIL 2016-12-31 RESIGNED
TONY FENNER-LEITAO Jan 1965 British Director 2014-01-27 UNTIL 2014-02-21 RESIGNED
PROFESSOR DAME SANDRA JUNE NOBLE DAWSON Jun 1946 British Director 2014-01-27 UNTIL 2017-06-02 RESIGNED
MR MATTHEW DAVID BEDDALL Feb 1980 British Director 2014-01-27 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Winton Harding 2016-05-09 8/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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