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Nom

Winterflood Securities Limited
Adresse
Riverbank House
2 Swan Lane
London
EC4R 3GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02242204 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •