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All Information about:
Name

Winterflood Securities Limited
Address
Riverbank House
2 Swan Lane
London
EC4R 3GA
VAT ID no VAT ID available
Company No. 02242204 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Close Brothers Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 06582618 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Coughlan, Rebekah Louise London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Grant Michael London, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Bradley Terence London, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellerton, Georgina Lynne London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary
    Kerry, Mr Alexander Roderick London, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Michael Bartlett London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Simon Mark London, United Kingdom Status: Active Notified: 07/02/2012 Date of Birth: 07/1972 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sainsbury, Adrian John London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stapleton, James London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Matthew John London, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winkley, Joseph Daniel David London, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 01/04/1993 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Skrine, Alexander Matthew London, United Kingdom Status: Ceased Notified: 01/08/2015 Ceased: 02/10/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB W. S. (Nominees) Limited Status: Active Notified: 14/04/2016 Companies House Number: 02267902 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Winterflood Client Nominees Limited Status: Active Notified: 14/04/2016 Companies House Number: 04450039 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Winterflood Gilts Limited Status: Active Notified: 14/04/2016 Companies House Number: 02919341 Nature of Control
  • Ownership of shares - 75% or more
    •