Company information:
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)