Active
Company Information for WINTERFLOOD SECURITIES LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3GA,
|
Company Registration Number
02242204
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WINTERFLOOD SECURITIES LIMITED | |||
Legal Registered Office | |||
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3GA Other companies in EC4R | |||
| |||
Company Number | 02242204 | |
---|---|---|
Company ID Number | 02242204 | |
Date formed | 1988-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 09:36:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINTERFLOOD SECURITIES HOLDINGS LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3GA | Active | Company formed on the 2011-01-19 | |
WINTERFLOOD SECURITIES INCORPORATED | Delaware | Unknown | ||
Winterflood Securities Incorporated | Indiana | Unknown | ||
WINTERFLOOD SECURITIES LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
WINTERFLOOD SECURITIES LIMITED | Singapore | Active | Company formed on the 2013-02-05 | |
WINTERFLOOD SECURITIES LIMITED |
Singapore | Active | Company formed on the 2013-08-17 | |
WINTERFLOOD SECURITIES LIMITED | Singapore | Active | Company formed on the 2015-04-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STAPLETON |
||
SPENCER OWEN CROOKS |
||
GRANT MICHAEL DAVIDSON |
||
JONATHAN ANTON GEORGE HOWELL |
||
RICHARD JOSEPH MEANEY |
||
JAMES CHRISTOPHER ANTHONY FOSTER MOSELEY |
||
PREBEN PREBENSEN |
||
SIMON MARK RAFFERTY |
||
ALEXANDER MATTHEW SKRINE |
||
PHILIP JAMES YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDREW THROSSELL |
Director | ||
BRIAN MARTIN WINTERFLOOD |
Director | ||
JEREMY HANSFORD |
Director | ||
JULIAN SCOTT PALFREYMAN |
Director | ||
SIMON MARK RAFFERTY |
Company Secretary | ||
COLIN DENIS KEOGH |
Director | ||
MICHAEL ANTHONY HINES |
Director | ||
ANTONY PETER DI-LORENZO |
Director | ||
PETER LESLIE WINKWORTH |
Director | ||
DAVID MACNAMARA |
Director | ||
JEREMY HANSFORD |
Company Secretary | ||
THOMAS FREDERIC EDWARD MARCHANT |
Director | ||
RODERICK DAVID KENT |
Director | ||
CHRISTOPHER ATOR POTTS |
Director | ||
STEVEN ALLEN MYERS |
Director | ||
GRAHAM PAUL RUSSELL |
Director | ||
NICHOLAS DEREK FEENY |
Company Secretary | ||
DAVID WILLIAM CODD |
Director | ||
RICHARD JOHN VARDY |
Company Secretary | ||
JOHN RICHARD SCLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTERFLOOD GILTS LIMITED | Director | 2015-08-01 | CURRENT | 1994-04-15 | Active | |
WINTERFLOOD CLIENT NOMINEES LIMITED | Director | 2015-08-01 | CURRENT | 2002-05-29 | Active | |
WINTERFLOOD SECURITIES HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2011-01-19 | Active | |
W. S. (NOMINEES) LIMITED | Director | 2015-08-01 | CURRENT | 1988-06-15 | Active | |
THE SAGE GROUP PLC. | Director | 2013-05-15 | CURRENT | 1988-03-16 | Active | |
CLOSE BROTHERS LIMITED | Director | 2009-04-29 | CURRENT | 1924-02-09 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2008-02-04 | CURRENT | 1953-06-03 | Active | |
R M ENVIRONMENTAL DEVELOPMENTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Liquidation | |
DEERLEAP PROPERTIES LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-08 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2017-09-01 | CURRENT | 1959-02-26 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 1999-05-19 | Active | |
CLOSE BROTHERS LIMITED | Director | 2009-04-01 | CURRENT | 1924-02-09 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2009-04-01 | CURRENT | 1953-06-03 | Active | |
WINTERFLOOD CLIENT NOMINEES LIMITED | Director | 2013-10-07 | CURRENT | 2002-05-29 | Active | |
WINTERFLOOD SECURITIES HOLDINGS LIMITED | Director | 2013-10-07 | CURRENT | 2011-01-19 | Active | |
WINTERFLOOD GILTS LIMITED | Director | 2013-09-30 | CURRENT | 1994-04-15 | Active | |
W. S. (NOMINEES) LIMITED | Director | 2013-09-30 | CURRENT | 1988-06-15 | Active | |
WINTERFLOOD GILTS LIMITED | Director | 2015-08-01 | CURRENT | 1994-04-15 | Active | |
WINTERFLOOD CLIENT NOMINEES LIMITED | Director | 2015-08-01 | CURRENT | 2002-05-29 | Active | |
WINTERFLOOD SECURITIES HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2011-01-19 | Active | |
W. S. (NOMINEES) LIMITED | Director | 2015-08-01 | CURRENT | 1988-06-15 | Active | |
THE QUOTED COMPANIES ALLIANCE | Director | 2015-09-08 | CURRENT | 2000-06-28 | Active | |
WINTERFLOOD GILTS LIMITED | Director | 2015-08-01 | CURRENT | 1994-04-15 | Active | |
WINTERFLOOD CLIENT NOMINEES LIMITED | Director | 2015-08-01 | CURRENT | 2002-05-29 | Active | |
W. S. (NOMINEES) LIMITED | Director | 2015-08-01 | CURRENT | 1988-06-15 | Active | |
WINTERFLOOD SECURITIES HOLDINGS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Simon Mark Rafferty on 2024-02-26 | ||
Director's details changed for Mr Bradley Terence Dyer on 2024-02-26 | ||
Director's details changed for Mr Grant Michael Davidson on 2024-02-26 | ||
Director's details changed for Miss Rebekah Louise Coughlan on 2024-02-26 | ||
Director's details changed for Mr Joseph Daniel David Winkley on 2024-02-26 | ||
Director's details changed for James Stapleton on 2024-02-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022422040020 | ||
Director's details changed for Simon Mark Rafferty on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW SKRINE | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022422040019 | ||
AP01 | DIRECTOR APPOINTED MISS REBEKAH LOUISE COUGHLAN | |
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES YARROW | |
Director's details changed for Mr Bradley Terence Dyer on 2022-07-25 | ||
Director's details changed for Mr Mr Alexander Roderick Kerry on 2022-07-26 | ||
CH01 | Director's details changed for Mr Bradley Terence Dyer on 2022-07-25 | |
REGISTRATION OF A CHARGE / CHARGE CODE 022422040018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422040018 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREBEN PREBENSEN | |
CH01 | Director's details changed for James Stapleton on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED JAMES STAPLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of James Stapleton on 2019-09-23 | |
AP03 | Appointment of Ms Georgina Lynne Ellerton as company secretary on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED MR MR ALEXANDER RODERICK KERRY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WILKINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTON GEORGE HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH MEANEY | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL DAVID WINKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ANTHONY FOSTER MOSELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422040015 | |
CH01 | Director's details changed for James Christopher Anthony Foster Moseley on 2018-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Joseph Meaney on 2017-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER OWEN CROOKS | |
AP01 | DIRECTOR APPOINTED MR BRADLEY TERENCE DYER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW THROSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTERFLOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 01/09/2015 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 120291.6 | |
AR01 | 30/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PALFREYMAN | |
AP01 | DIRECTOR APPOINTED MR GRANT MICHAEL DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW SKRINE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 120291.6 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 120291.6 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON RAFFERTY | |
AP03 | SECRETARY APPOINTED JAMES STAPLETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTT PALFREYMAN / 12/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON MARK RAFFERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 23/07/2009 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW THROSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES YARROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN WINTERFLOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTT PALFREYMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER ANTHONY FOSTER MOSELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MEANEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER OWEN CROOKS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HANSFORD / 22/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PER PREBENSEN / 24/08/2009 | |
288a | DIRECTOR APPOINTED MR PER PREBEN PREBENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWELL / 23/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HINES | |
288a | DIRECTOR APPOINTED JONATHAN HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
£ sr 1000000@1 02/07/93 | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
£ nc 2100000/2113330 | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
£ nc 1100000/2100000 | ||
Resolutions passed:<ul><li>Ordinary resolution passed for removal or pre-emption rights</ul> | ||
Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul> | ||
£ nc 11500/1100000 | ||
£ nc 100/11500 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | |
SECURITY DEED | Outstanding | HSBC BANK PLC | |
SECURITY DEED | Outstanding | HSBC BANK PLC | |
SECURITY DEED | Outstanding | HSBC BANK PLC | |
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES | Outstanding | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE | Outstanding | DRESDNER BANK AG | |
SECURITY DEED IN CONNECTION WITH THE FACILTY AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY AGREEMENT | Outstanding | THE BANK OF NEW YORK | |
SECURITY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Outstanding | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND | |
CHARGE | Outstanding | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND. | |
CHARGE | Outstanding | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND |
WINTERFLOOD SECURITIES LIMITED owns 4 domain names.
wins-online.co.uk winner-online.co.uk winterfloods.co.uk wins.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WINTERFLOOD SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |