Company information:
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)