WINSEC FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WINSEC FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINSEC FINANCIAL SERVICES LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WINSEC FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9TH FLOOR
LONDON
EC2A 4EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIJAY CHANDRAKANT THAKKAR Dec 1964 British Director 2010-04-08 CURRENT
RICHARD ALAN HOPKINS Jan 1971 British Director 2010-04-08 CURRENT
MR FREDERICK SEWARD TRUEMAN Feb 1931 British Director RESIGNED
MR STEPHEN CHRISTOPHER HARDISTY Dec 1937 British Director RESIGNED
TOMAS LEON FARRELL Nov 1964 British Director 2003-11-01 UNTIL 2004-02-05 RESIGNED
MR ANDREW CLAUDE BROWNLOW Oct 1935 British Director RESIGNED
KATHLEEN MORAG BROWNLOW Dec 1939 British Secretary 1996-04-01 UNTIL 2010-04-08 RESIGNED
MR BRIAN ASHLEY DOBSON Mar 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackstone Moregate Limited 2016-04-06 Great Braxted   Essex Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH MIDDLESEX GOLF CLUB (1928) LIMITED WHETSTONE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BLACKSTONE MOREGATE LIMITED 30 CROWN PLACE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL PLANNING FOR WOMEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VN PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WINSEC_FINANCIAL_SERVICES - Accounts 2024-01-06 30-04-2023 £27,472 equity
WINSEC_FINANCIAL_SERVICES - Accounts 2022-10-20 30-04-2022 £27,472 equity
WINSEC_FINANCIAL_SERVICES - Accounts 2022-02-19 30-04-2021 £27,472 equity
WINSEC_FINANCIAL_SERVICES - Accounts 2020-08-22 30-04-2020 £27,472 equity
WINSEC_FINANCIAL_SERVICES - Accounts 2019-08-24 30-04-2019 £27,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE MOREGATE LIMITED 30 CROWN PLACE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURLINGTON ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURLINGTON FINANCIAL PLANNING LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CONV-EX ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
FCI CURRENCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CONVEX SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
AMICUS ASSET LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WINSOR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PEOPLE GROUP (TOPCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
FAIRWAY CURRENCIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.