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Winterflood Gilts Limited

02919341

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RIVERBANK HOUSE, LONDON, EC4R 3GA
Incorporated 15/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Simon Mark Rafferty

director · Since 30/09/2013

SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Grant Michael Davidson

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

James Stapleton

director · Since 05/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Bradley Terence Dyer

director · Since 12/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Scott Linsley

secretary · Since 01/12/2025

Persons with Significant Control

Winterflood Securities Limited

75–100% shares

The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA

Reg: 02242204 · Companies House · Limited By Shares

Notified 14/04/2016

Charges1 outstanding

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 27/10/2008Registered 04/11/2008Satisfied 17/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2001Registered 28/11/2001Satisfied 17/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2000Registered 23/08/2000Satisfied 17/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1997Registered 13/11/1997Satisfied 17/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/1994Registered 05/09/1994Satisfied 17/04/2026