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Winterflood Securities Limited (No: 02242204)

Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3GA, UNITED KINGDOM

Status: Active

Incorporated: 04-Aug-1988

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: REBEKAH LOUISE COUGHLAN ( DOB: Mar-1981   From: Nov-2022  )

Current Director: GRANT MICHAEL DAVIDSON ( DOB: Oct-1973   From: Aug-2015  )

Current Director: BRADLEY TERENCE DYER ( DOB: Nov-1969   From: Jan-2017  )

Current Director: BRADLEY TERENCE DYER ( DOB: Nov-1969   From: Jan-2017  )

Current Director: MR ALEXANDER RODERICK KERRY ( DOB: Jan-1979   From: Aug-2019  )

Current Director: MR ALEXANDER RODERICK KERRY ( DOB: Jan-1979   From: Aug-2019  )

Current Director: MICHAEL BARTLETT MORGAN ( DOB: Nov-1965   From: Dec-2018  )

Current Director: PREBEN PREBENSEN ( DOB: Nov-1956   From: Jun-2009  )

Current Director: SIMON MARK RAFFERTY ( DOB: Jul-1972   From: Feb-2012  )

Current Director: SIMON MARK RAFFERTY ( DOB: Jul-1972   From: Feb-2012  )

Current Director: JAMES STAPLETON ( DOB: Oct-1979   From: Jan-2020  )

Current Director: MATTHEW JOHN WILKINSON ( DOB: Jun-1979   From: Apr-2019  )

Current Director: JOSEPH DANIEL DAVID WINKLEY ( DOB: Jun-1973   From: Sep-2018  )

Current Secretary: GEORGINA LYNNE ELLERTON (   From: Sep-2019  )

Resigned Director: DAVID WILLIAM CODD ( DOB: Jan-1939   From: Feb-1993   To: Dec-1994  )

Resigned Director: SPENCER OWEN CROOKS ( DOB: Aug-1966   From: Aug-1999   To: Mar-2017  )

Resigned Director: ANTONY PETER DI-LORENZO ( DOB: Mar-1962   From: Aug-1999   To: Nov-2007  )

Resigned Director: JEREMY HANSFORD ( DOB: Apr-1966   From: Aug-2003   To: Jul-2015  )

Resigned Director: MICHAEL ANTHONY HINES ( DOB: Sep-1949   From: Feb-1993   To: Sep-2008  )

Resigned Director: JONATHAN ANTON GEORGE HOWELL ( DOB: Jul-1962   From: Feb-2008   To: Nov-2018  )

Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947   From: Apr-1993   To: Oct-2002  )

Resigned Director: COLIN DENIS KEOGH ( DOB: Jul-1953   From: Mar-2002   To: Apr-2009  )

Resigned Director: DAVID MACNAMARA ( DOB: Jan-1957   From: Feb-1993   To: Oct-2003  )

Resigned Director: THOMAS FREDERIC EDWARD MARCHANT ( DOB: Apr-1949   From: Aug-1999   To: Dec-2002  )

Resigned Director: RICHARD JOSEPH MEANEY ( DOB: Jun-1969   From: Aug-1999   To: Nov-2018  )

Resigned Director: JAMES CHRISTOPHER ANTHONY FOSTER MOSELEY (   From: Aug-2003   To: Sep-2018  )

Resigned Director: STEVEN ALLEN MYERS (   From: May-1995   To: Nov-2000  )

Resigned Director: JULIAN SCOTT PALFREYMAN ( DOB: Jul-1960   From: Feb-1993   To: Jul-2015  )

Resigned Director: CHRISTOPHER ATOR POTTS ( DOB: Jul-1967   From: Aug-1999   To: Sep-2002  )

Resigned Director: GRAHAM PAUL RUSSELL (   From: Feb-1993   To: Nov-2000  )

Resigned Director: JOHN RICHARD SCLATER ( DOB: Jul-1940   From: Feb-1993   To: Apr-1993  )

Resigned Director: ALEXANDER MATTHEW SKRINE ( DOB: Jun-1977   From: Aug-2015   To: Oct-2023  )

Resigned Director: IAN ANDREW THROSSELL (   From: May-1995   To: Jun-2016  )

Resigned Director: PETER LESLIE WINKWORTH ( DOB: Aug-1948   From: Apr-1993   To: Aug-2007  )

Resigned Director: BRIAN MARTIN WINTERFLOOD ( DOB: Jan-1937   From: Feb-1993   To: Jan-2016  )

Resigned Director: PHILIP JAMES YARROW ( DOB: Apr-1968   From: Aug-2002   To: Sep-2022  )

Resigned Secretary: NICHOLAS DEREK FEENY ( DOB: Dec-1956   From: Apr-1993   To: Oct-1997  )

Resigned Secretary: JEREMY HANSFORD (   From: Oct-1997   To: Aug-2003  )

Resigned Secretary: SIMON MARK RAFFERTY (   From: Aug-2003   To: Apr-2013  )

Resigned Secretary: JAMES STAPLETON (   From: Apr-2013   To: Sep-2019  )

Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949   From: Feb-1993   To: Apr-1993  )

Persons of Significant Control:

Close Brothers Holdings Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-14)

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