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WINTERFLOOD SECURITIES LIMITED
Riverbank House 2 Swan Lane,
Riverbank House 2 Swan Lane,
London,
EC4R 3GA
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 11
- Company No: 02242204
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WINTERFLOOD SECURITIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WINTERFLOOD SECURITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 April 1988
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 12 Dec 2023. Next accounts due by 30 Apr 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Rebekah Louise Coughlan | Director | ||
| Mr Adrian John Sainsbury | Director | ||
| Mr James Stapleton | Director | ||
| Ms Georgina Lynne Ellerton | Company Secretary | ||
| Mr Mr Alexander Roderick Kerry | Director | ||
| Mr Matthew John Wilkinson | Director | ||
| Mr Michael Bartlett Morgan | Director | ||
| Mr Joseph Daniel David Winkley | Director | ||
| Mr Bradley Terence Dyer | Director | ||
| Mr Grant Michael Davidson | Director | ||
| Mr Simon Mark Rafferty | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
16
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Bnp Paribas Securities Services, Acting Through Its Branch Established In Switzerland | OUTSTANDING | |||
| Bnp Paribas Securities Services, Acting Through Its Branch Established In Italy | OUTSTANDING | |||
| Bnp Paribas Securities Services, A Company Incorporated Under The Laws Of France, With Its Regi | OUTSTANDING | |||
| Bnp Paribas Securities Services, Acting Through Its Banking Branch Established In Germany | OUTSTANDING | |||
| Deed Of Charge | Jpmorgan Chase Bank, National Association | SATISFIED | ||
| Security Deed | Hsbc Bank PLC | OUTSTANDING | ||
| Security Deed | Hsbc Bank PLC | OUTSTANDING | ||
| Security Deed | Hsbc Bank PLC | OUTSTANDING | ||
| Memorandum Of Pledge | Dresdner Bank Ag | OUTSTANDING | ||
| Memorandum Of Pledge For Deposits On Time Deposits And Other Account Balances | Dresdner Bank Ag | OUTSTANDING | ||
| Security Deed In Connection With The Facilty Agreement (As Defined) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Security Agreement | The Bank Of New York | OUTSTANDING | ||
| Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | The International Stock Exchange Of The United Kingdom And The Republic Of Ireland | OUTSTANDING | ||
| Charge | The International Stock Exchange Of The United Kingdom & The Republic Of Ireland. | OUTSTANDING | ||
| Charge | The International Stock Exchange Of The United Kingdom & The Republic Of Ireland | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £20,695,385.00 | £24,918,625.00 | £41,948,000.00 | £31,480,000.00 | £20,130,000.00 |
| Net Worth | £70,432,140.00 | £71,534,054.00 | £90,290,000.00 | £90,604,000.00 | £91,517,000.00 |
| Total Current Liabilities | £624,415,804.00 | £675,850,444.00 | £755,518,000.00 | £823,860,000.00 | £725,011,000.00 |
| Total Current Assets | £694,174,143.00 | £751,441,045.00 | £850,813,000.00 | £927,803,000.00 | £820,577,000.00 |