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Winterflood Gilts Limited (No: 02919341)

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

Status: Active

Incorporated: 15-Apr-1994

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

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

Current Director: BRADLEY TERENCE DYER ( DOB: Nov-1969   From: Jul-2022  )

Current Director: BRADLEY TERENCE DYER ( DOB: Nov-1969   From: Jul-2022  )

Current Director: SIMON MARK RAFFERTY ( DOB: Jul-1972   From: Sep-2013  )

Current Director: SIMON MARK RAFFERTY ( DOB: Jul-1972   From: Sep-2013  )

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

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

Resigned Director: DAVID WILLIAM CODD ( DOB: Jan-1939   From: Apr-1994   To: Jan-1995  )

Resigned Director: ANTONY PETER DI-LORENZO ( DOB: Mar-1962   From: Feb-1998   To: Nov-2007  )

Resigned Director: JEREMY HANSFORD ( DOB: Apr-1966   From: Sep-2013   To: Jul-2015  )

Resigned Director: MICHAEL ANTHONY HINES ( DOB: Sep-1949   From: Jan-1995   To: Sep-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Director: ADRIAN WILLIAM VELLEMAN IRELAND ( DOB: Mar-1945   From: Apr-1994   To: Aug-2000  )

Resigned Director: DAVID MACNAMARA ( DOB: Jan-1957   From: Aug-1996   To: Oct-2003  )

Resigned Director: JULIAN SCOTT PALFREYMAN ( DOB: Jul-1960   From: Sep-2008   To: Jul-2015  )

Resigned Director: BARRY PEARL ( DOB: Nov-1934   From: Jul-1994   To: Aug-1996  )

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

Resigned Director: BRIAN MARTIN WINTERFLOOD ( DOB: Jan-1937   From: Apr-1994   To: Sep-2013  )

Resigned Director: PHILIP JAMES YARROW ( DOB: Apr-1968   From: Aug-2015   To: Sep-2022  )

Resigned Secretary: NICHOLAS DEREK FEENY ( DOB: Dec-1956   From: Apr-1994   To: Oct-1997  )

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

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

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

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1994   To: Apr-1994  )

Persons of Significant Control:

Winterflood Securities Limited, The Atrium Building Cannon Bridge 25 Dowgate Hill, London, EC4R 2GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-14)

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