WINTERFLOOD SECURITIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINTERFLOOD SECURITIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTERFLOOD SECURITIES HOLDINGS LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07497560. The accounts status is FULL and accounts are next due on 30/04/2025.
WINTERFLOOD SECURITIES HOLDINGS LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07497560. The accounts status is FULL and accounts are next due on 30/04/2025.
WINTERFLOOD SECURITIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE ATRIUM BUILDING CANNON BRIDGE
LONDON
EC4R 2GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STAPLETON | Oct 1979 | British | Director | 2020-11-05 | CURRENT |
| SIMON MARK RAFFERTY | Jul 1972 | British | Director | 2013-10-07 | CURRENT |
| MR BRADLEY TERENCE DYER | Nov 1969 | British | Director | 2022-07-12 | CURRENT |
| MR GRANT MICHAEL DAVIDSON | Oct 1973 | British | Director | 2015-08-01 | CURRENT |
| MS GEORGINA LYNNE ELLERTON | Secretary | 2019-09-24 | CURRENT | ||
| MR PHILIP JAMES YARROW | Apr 1968 | British | Director | 2011-01-19 UNTIL 2022-09-21 | RESIGNED |
| MR ALEXANDER MATTHEW SKRINE | Jun 1977 | British | Director | 2015-08-01 UNTIL 2023-10-02 | RESIGNED |
| MR JULIAN SCOTT PALFREYMAN | Jul 1960 | Welsh | Director | 2011-01-19 UNTIL 2015-07-31 | RESIGNED |
| JEREMY HANSFORD | Apr 1966 | British | Director | 2011-01-19 UNTIL 2015-07-31 | RESIGNED |
| JAMES STAPLETON | Secretary | 2013-06-07 UNTIL 2019-09-24 | RESIGNED | ||
| MR SIMON MARK RAFFERTY | Secretary | 2011-01-19 UNTIL 2013-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Close Brothers Holdings Limited | 2016-04-14 | London | Ownership of shares 75 to 100 percent |