WINSEC FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 01541340
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 101,765 . The most likely internet sites of WINSEC FINANCIAL SERVICES LIMITED are www.winsecfinancialservices.co.uk, and www.winsec-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsec Financial Services Limited is a Private Limited Company. The company registration number is 01541340. Winsec Financial Services Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of Winsec Financial Services Limited is 66 Prescot Street London E1 8nn. . HOPKINS, Richard Alan is a Director of the company. THAKKAR, Vijay Chandrakant is a Director of the company. Secretary BROWNLOW, Kathleen Morag has been resigned. Secretary DOBSON, Brian Ashley has been resigned. Director BROWNLOW, Andrew Claude has been resigned. Director FARRELL, Tomas Leon has been resigned. Director HARDISTY, Stephen Christopher has been resigned. Director TRUEMAN, Frederick Seward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOPKINS, Richard Alan
Appointed Date: 08 April 2010
54 years old
Director
THAKKAR, Vijay Chandrakant
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
BROWNLOW, Kathleen Morag
Resigned: 08 April 2010
Appointed Date: 01 April 1996
Secretary
DOBSON, Brian Ashley
Resigned: 01 April 1996
Director
BROWNLOW, Andrew Claude
Resigned: 08 April 2010
90 years old
Director
FARRELL, Tomas Leon
Resigned: 05 February 2004
Appointed Date: 01 November 2003
61 years old
Director
HARDISTY, Stephen Christopher
Resigned: 08 April 2010
87 years old
Director
TRUEMAN, Frederick Seward
Resigned: 24 June 2004
94 years old

Persons With Significant Control

Blackstone Moregate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WINSEC FINANCIAL SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 April 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101,765
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 101,765
...
... and 103 more events
27 May 1986
Return made up to 14/01/86; full list of members
27 May 1986
Return made up to 14/01/86; full list of members
27 May 1986
Return made up to 12/11/84; full list of members
27 May 1986
Return made up to 12/11/84; full list of members
28 Apr 1981
Alter mem and arts

WINSEC FINANCIAL SERVICES LIMITED Charges

19 January 1994
Assignment
Delivered: 22 January 1994
Status: Satisfied on 23 February 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest in and to all sums payable…

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