WINTERFLOOD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
WINTERFLOOD SECURITIES LIMITED
COMPANY NUMBER
02242204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/1988
(36 years and 7 months old)
WEBSITE
www.winterflood.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/04/1988
14/04/1988
HACKREMCO (NO. 403) LIMITED
LONDON
EC4R 3GA
Telephone: 02031000000
TPS: No
Cannon Bridge House
25 Dowgate Hill Cannon Bridge
London
EC4R 2GA
Telephone: 31000000
Riverbank House 2 Swan Lane
London
EC4R 3GA
EC4R 3GA
Credit Risk Overview
Want to learn more about WINTERFLOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINTERFLOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BRICKLANE RESIDENTIAL REIT PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINTERFLOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERFLOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERFLOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
| 30/11/2022 | New Board Member Rebekah Louise Coughlan (930270843) Appointed |
| 22/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Philip James Yarrow (908392463) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Adrian John Sainsbury (927456563) Appointed |
| 24/09/2020 | Preben Prebensen (913756787) has left the board |
| 29/01/2020 | New Board Member James Stapleton (926648182) Appointed |
| 15/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | James Stapleton (917755562) has left the board |
| 26/09/2019 | New Company Secretary Georgina Lynne Ellerton (926272930) Appointed |
| 23/08/2019 | New Board Member Mr Alexander Roderick Kerry (926167334) Appointed |
| 30/04/2019 | New Board Member Matthew John Wilkinson (925789080) Appointed |
| 28/12/2018 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 28/12/2018 | Michael Bartlett Morgan (925359931) has left the board |
| 21/12/2018 | New Board Member Michael Bartlett Morgan (925359931) Appointed |
| 09/12/2018 | New Accounts filed |
| 28/11/2018 | Jonathan Anton George Howell (906312742) has left the board |
| 13/11/2018 | Richard Joseph Meaney (906549086) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Joseph Daniel David Winkley (925099637) Appointed |
| 26/09/2018 | James Christopher Anthony Foster Moseley (909163558) has left the board |
| 16/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | Spencer Owen Crooks (906549088) has left the board |
| 27/02/2017 | New Board Member Bradley Terence Dyer (922533544) Appointed |
| 15/12/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 29/06/2016 | Ian Andrew Throssell (904320693) has left the board |
| 03/02/2016 | Brian Martin Winterflood (900585018) has left the board |
| 03/02/2016 | Brian Martin Winterflood (900585018) has left the board |
| 15/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | Julian Scott Palfreyman (913364751) has left the board |
| 06/08/2015 | Jeremy Hansford (903490953) has left the board |
| 05/08/2015 | New Board Member Alexander Matthew Skrine (919988193) Appointed |
| 05/08/2015 | New Board Member Grant Michael Davidson (919988192) Appointed |
| 24/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
