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Companies/02919341

Winterflood Gilts Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marex Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 173422307
Show 1 ceased record
Winterflood Securities LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2026-06-01

Source record 171999222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SL
Scott LinsleyCurrent secretary
Appointed 2025-12-01
BD
Bradley DyerCurrent director
Appointed 2022-07-12 · 4 yrs · Company Director
+1 other
JS
James StapletonCurrent director
Appointed 2020-11-05 · 5 yrs · Company Director
+1 other
GD
Grant DavidsonCurrent director
Appointed 2015-08-01 · 11 yrs · Company Director
+1 other
Show 19 historical appointments
GE
Georgina EllertonResigned secretary
Resigned 2019-09-24 · 6 yrs
PY
Philip YarrowResigned director
Resigned 2015-08-01 · 7 yrs · Director
AS
Alexander SkrineResigned director
Resigned 2015-08-01 · 8 yrs · Company Director
JH
Jeremy HansfordResigned directorResigned secretary
Resigned 2013-09-30 · 1 yr · Director
SR
Simon RaffertyResigned director
Resigned 2013-09-30 · 12 yrs · Secretary
JS
James StapletonResigned secretary
Resigned 2013-06-07 · 6 yrs
JP
Julian PalfreymanResigned director
Resigned 2008-09-30 · 6 yrs · Market Maker
SR
Simon RaffertyResigned secretary
Resigned 2003-08-29 · 9 yrs
AD
Antony Di LorenzoResigned director
Resigned 1998-02-19 · 9 yrs · Company Director
DM
David MacnamaraResigned director
Resigned 1996-08-09 · 7 yrs · Market Maker
MH
Michael HinesResigned director
Resigned 1995-01-01 · 13 yrs · Market Maker
BP
Barry PearlResigned director
Resigned 1994-07-25 · 2 yrs · Market Maker
AI
Adrian IrelandResigned director
Resigned 1994-04-26 · 6 yrs · Market Maker
NF
Nicholas FeenyResigned secretary
Resigned 1994-04-26 · 3 yrs
BW
Brian WinterfloodResigned director
Resigned 1994-04-26 · 19 yrs · Market Maker
DC
David CoddResigned director
Resigned 1994-04-26 · Market Maker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-15
CorpInstant Companies LimitedResigned director
Resigned 1994-04-15

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active