Winterflood Securities Limited

02242204

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

RIVERBANK HOUSE, LONDON, EC4R 3GA

Incorporated 08/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Bradley Terence Dyer

director · Since 06/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Mr Alexander Roderick Kerry

director · Since 21/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

James Stapleton

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Scott Linsley

secretary · Since 01/12/2025

Mr Jae Yun Cho

director · Since 08/12/2025

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Paolo Roberto Tonucci

director · Since 08/12/2025

BRITISH · ENGLAND · Age 57

Mr Gregory Tsimbler

director · Since 08/12/2025

AUSTRALIAN · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Marex Group Plc

75–100% shares

155, Bishopsgate, London, EC2M 3TQ

Reg: 05613060 · Companies House · Limited By Shares

Notified 14/04/2016

Charges7 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

BNP PARIBAS SA, LONDON BRANCH

Created 08/07/2024Registered 09/07/2024

Charge

outstanding

HSBC BANK PLC

Created 28/11/2023Registered 05/12/2023

Charge

satisfied

HSBC BANK PLC

Created 01/03/2023Registered 13/03/2023Satisfied 17/04/2026

Charge

satisfied

HSBC BANK PLC

Created 19/04/2022Registered 26/04/2022Satisfied 17/04/2026

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BRANCH ESTABLISHED IN SWITZERLAND

Created 18/07/2018Registered 25/07/2018

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BRANCH ESTABLISHED IN ITALY

Created 18/07/2018Registered 25/07/2018

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, A COMPANY INCORPORATED UNDER THE LAWS OF FRANCE, WITH ITS REGI

Created 18/07/2018Registered 25/07/2018

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN GERMANY

Created 18/07/2018Registered 25/07/2018

charge

satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 29/11/2012Registered 04/12/2012Satisfied 20/12/2016

charge

satisfied

HSBC BANK PLC

Created 27/10/2008Registered 04/11/2008Satisfied 22/04/2026

charge

satisfied

HSBC BANK PLC

Created 27/10/2008Registered 04/11/2008Satisfied 17/04/2026

charge

satisfied

HSBC BANK PLC

Created 14/06/2005Registered 02/07/2005Satisfied 17/04/2026

charge

satisfied

DRESDNER BANK AG

Created 28/03/2003Registered 10/04/2003Satisfied 17/04/2026

charge

satisfied

DRESDNER BANK AG

Created 28/03/2003Registered 10/04/2003Satisfied 17/04/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2001Registered 28/11/2001Satisfied 05/12/2014

charge

satisfied

THE BANK OF NEW YORK

Created 21/08/2000Registered 06/09/2000Satisfied 21/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2000Registered 23/08/2000Satisfied 05/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1996Registered 21/08/1996Satisfied 05/12/2014

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND

Created 29/03/1993Registered 30/03/1993Satisfied 17/04/2026

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND.

Created 22/02/1989Registered 23/02/1989Satisfied 17/04/2026

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND

Created 22/08/1988Registered 23/08/1988Satisfied 17/04/2026