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Summary

Affiliates

Contact details

Officers40

Documents105

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

WINTERFLOOD SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 1988 (36 years ago)

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Summary

NameWINTERFLOOD SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02242204
LEI Code
  • 8BRUP6V1DX3PIG2R0745
Incorporation Date08 Apr 1988 (36 years ago) / 103 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
W. S.*******************

ActiveUnited Kingdom

WINTE******************************

ActiveUnited Kingdom

WINTE********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3GA

Officers

individual

IndividualUnited Kingdom

Close Brothers Holdings Limited

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Morgan, Michael Bartlett

Director


Appointed on18 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rafferty, Simon Mark

Director


Appointed on07 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hansford, Jeremy

Secretary


Appointed on02 Oct 1997

Resigned on01 Aug 2003

individual

IndividualUnited Kingdom

Rafferty, Simon Mark

Secretary


Appointed on01 Aug 2003

Resigned on09 Apr 2013

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
13 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
28 Nov 2022Appoint person director company with name dateAP01View
16 Nov 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges20
  • Outstanding16
  • Satisfied4

Identification numbers

Data from the LEI register
  • 8BRUP6V1DX3PIG2R0745
  • Legal nameWINTERFLOOD SECURITIES LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Feb 2024
  • Next renewal24 Nov 2024

Frequently asked questions

Where is WINTERFLOOD SECURITIES LIMITED's headquarters?

WINTERFLOOD SECURITIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3GA

What is WINTERFLOOD SECURITIES LIMITED's industry?

WINTERFLOOD SECURITIES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WINTERFLOOD SECURITIES LIMITED started?

WINTERFLOOD SECURITIES LIMITED was started in 1988

What is the LEI number of WINTERFLOOD SECURITIES LIMITED?

WINTERFLOOD SECURITIES LIMITED LEI number is 8BRUP6V1DX3PIG2R0745

Sources: Companies House