WINTERFLOOD SECURITIES LIMITED
25 DOWGATE

Hellopages » City of London » City of London » EC4R 2GA

Company number 02242204
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Spencer Owen Crooks as a director on 22 March 2017; Appointment of Mr Bradley Terence Dyer as a director on 6 January 2017; Satisfaction of charge 13 in full. The most likely internet sites of WINTERFLOOD SECURITIES LIMITED are www.winterfloodsecurities.co.uk, and www.winterflood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterflood Securities Limited is a Private Limited Company. The company registration number is 02242204. Winterflood Securities Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Winterflood Securities Limited is The Atrium Building Cannon Bridge 25 Dowgate London Ec4r 2ga. . STAPLETON, James is a Secretary of the company. DAVIDSON, Grant Michael is a Director of the company. DYER, Bradley Terence is a Director of the company. HOWELL, Jonathan Anton George is a Director of the company. MEANEY, Richard Joseph is a Director of the company. MOSELEY, James Christopher Anthony Foster is a Director of the company. PREBENSEN, Preben is a Director of the company. RAFFERTY, Simon Mark is a Director of the company. SKRINE, Alexander Matthew is a Director of the company. YARROW, Philip James is a Director of the company. Secretary FEENY, Nicholas Derek has been resigned. Secretary HANSFORD, Jeremy has been resigned. Secretary RAFFERTY, Simon Mark has been resigned. Secretary VARDY, Richard John has been resigned. Director CODD, David William has been resigned. Director CROOKS, Spencer Owen has been resigned. Director DI-LORENZO, Antony Peter has been resigned. Director HANSFORD, Jeremy has been resigned. Director HINES, Michael Anthony has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director MACNAMARA, David has been resigned. Director MARCHANT, Thomas Frederic Edward has been resigned. Director MYERS, Steven Allen has been resigned. Director PALFREYMAN, Julian Scott has been resigned. Director POTTS, Christopher Ator has been resigned. Director RUSSELL, Graham Paul has been resigned. Director SCLATER, John Richard has been resigned. Director THROSSELL, Ian Andrew has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director WINTERFLOOD, Brian Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STAPLETON, James
Appointed Date: 09 April 2013
Director
DAVIDSON, Grant Michael
Appointed Date: 01 August 2015
52 years old
Director
DYER, Bradley Terence
Appointed Date: 06 January 2017
56 years old
Director
HOWELL, Jonathan Anton George
Appointed Date: 12 February 2008
63 years old
Director
MEANEY, Richard Joseph
Appointed Date: 02 August 1999
56 years old
Director
MOSELEY, James Christopher Anthony Foster
Appointed Date: 01 August 2003
65 years old
Director
PREBENSEN, Preben
Appointed Date: 26 June 2009
69 years old
Director
RAFFERTY, Simon Mark
Appointed Date: 07 February 2012
53 years old
Director
SKRINE, Alexander Matthew
Appointed Date: 01 August 2015
48 years old
Director
YARROW, Philip James
Appointed Date: 01 August 2002
57 years old

Resigned Directors

Secretary
FEENY, Nicholas Derek
Resigned: 02 October 1997
Appointed Date: 01 April 1993
Secretary
HANSFORD, Jeremy
Resigned: 01 August 2003
Appointed Date: 02 October 1997
Secretary
RAFFERTY, Simon Mark
Resigned: 09 April 2013
Appointed Date: 01 August 2003
Secretary
VARDY, Richard John
Resigned: 01 April 1993
Director
CODD, David William
Resigned: 31 December 1994
86 years old
Director
CROOKS, Spencer Owen
Resigned: 22 March 2017
Appointed Date: 02 August 1999
59 years old
Director
DI-LORENZO, Antony Peter
Resigned: 12 November 2007
Appointed Date: 02 August 1999
63 years old
Director
HANSFORD, Jeremy
Resigned: 31 July 2015
Appointed Date: 01 August 2003
59 years old
Director
HINES, Michael Anthony
Resigned: 30 September 2008
76 years old
Director
KENT, Roderick David
Resigned: 31 October 2002
Appointed Date: 01 April 1993
78 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 08 March 2002
72 years old
Director
MACNAMARA, David
Resigned: 31 October 2003
68 years old
Director
MARCHANT, Thomas Frederic Edward
Resigned: 28 December 2002
Appointed Date: 02 August 1999
76 years old
Director
MYERS, Steven Allen
Resigned: 28 November 2000
Appointed Date: 01 May 1995
64 years old
Director
PALFREYMAN, Julian Scott
Resigned: 31 July 2015
65 years old
Director
POTTS, Christopher Ator
Resigned: 10 September 2002
Appointed Date: 02 August 1999
58 years old
Director
RUSSELL, Graham Paul
Resigned: 28 November 2000
73 years old
Director
SCLATER, John Richard
Resigned: 01 April 1993
85 years old
Director
THROSSELL, Ian Andrew
Resigned: 10 June 2016
Appointed Date: 01 May 1995
62 years old
Director
WINKWORTH, Peter Leslie
Resigned: 07 August 2007
Appointed Date: 01 April 1993
77 years old
Director
WINTERFLOOD, Brian Martin
Resigned: 29 January 2016
88 years old

Persons With Significant Control

Close Brothers Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERFLOOD SECURITIES LIMITED Events

04 Apr 2017
Termination of appointment of Spencer Owen Crooks as a director on 22 March 2017
23 Feb 2017
Appointment of Mr Bradley Terence Dyer as a director on 6 January 2017
20 Dec 2016
Satisfaction of charge 13 in full
12 Dec 2016
Full accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 240 more events
13 Jun 1988
Registered office changed on 13/06/88 from: 5 church hill wimbledon london SW19
02 Jun 1988
Secretary resigned;new secretary appointed;new director appointed
17 May 1988
Registered office changed on 17/05/88 from: barrington house 59-67 gresham street london EC2V 7JA
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Company name changed hackremco (no. 403) LIMITED\certificate issued on 14/04/88

WINTERFLOOD SECURITIES LIMITED Charges

29 November 2012
Deed of charge
Delivered: 4 December 2012
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, National Association
Description: By way of first legal mortgage all charged assets see image…
27 October 2008
Security deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed all…
27 October 2008
Security deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed all…
14 June 2005
Security deed
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed all…
28 March 2003
Memorandum of pledge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets including custody…
28 March 2003
Memorandum of pledge for deposits on time deposits and other account balances
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: All balances and deposits on account no 4990804988937.
16 November 2001
Security deed in connection with the facilty agreement (as defined)
Delivered: 28 November 2001
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums and payments on the date of the security deed and…
21 August 2000
A security agreement
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: The Bank of New York
Description: The personal property and fixtures of the company or in…
2 August 2000
Security deed
Delivered: 23 August 2000
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all sums and payments from time to…
8 August 1996
Security deed
Delivered: 21 August 1996
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums and payments on the date of the security deed and…
29 March 1993
Charge
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares and other securities for full details see form…
22 February 1989
Charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland.
Description: All shares, stock & other securities of any description…
22 August 1988
Charge
Delivered: 23 August 1988
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland
Description: All shares, stock & other securities of any description…

Similar Companies

WINTERFLOOD RIVERS LIMITED WINTERFLOOD SECURITIES HOLDINGS LIMITED WINTERFOLD CONSTRUCTION LIMITED WINTERFOLD CONSULTING LIMITED WINTERFOLD DEVELOPMENTS LIMITED WINTERFOLD HOUSE SCHOOL TRUST LIMITED WINTERFOLD LIMITED