WINTON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINTON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTON GROUP LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08719455. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINTON GROUP LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08719455. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINTON GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Previous trading names include:
WINTON CAPITAL GROUP LIMITED (until 27/07/2016)
WINTON CAPITAL GROUP LIMITED (until 27/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMY BRIGID ANN RENTOUL | Nov 1961 | British | Director | 2015-02-10 | CURRENT |
AMAL OSMAN MURGIAN | Feb 1967 | American | Director | 2014-01-27 | CURRENT |
THE HON MARTIN JOHN HUNT | Nov 1962 | British | Director | 2014-01-27 | CURRENT |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 2014-01-27 | CURRENT |
CLAUDIA HARDING | May 1979 | German,British | Director | 2023-08-01 | CURRENT |
AMY BRIGID ANN RENTOUL | Secretary | 2016-05-12 | CURRENT | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2013-10-04 | CURRENT | ||
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 2015-07-01 UNTIL 2019-06-30 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2014-01-27 UNTIL 2017-06-02 | RESIGNED |
ISOBEL NICOL SHARP | Feb 1956 | British | Director | 2014-01-27 UNTIL 2021-05-31 | RESIGNED |
RAJEEV PATEL | Jan 1972 | British | Director | 2013-10-04 UNTIL 2016-12-31 | RESIGNED |
TONY FENNER-LEITAO | Jan 1965 | British | Director | 2014-01-27 UNTIL 2014-02-21 | RESIGNED |
PROFESSOR DAME SANDRA JUNE NOBLE DAWSON | Jun 1946 | British | Director | 2014-01-27 UNTIL 2017-06-02 | RESIGNED |
MR ANTHONY HAMILTON DANIELL | Nov 1954 | British | Director | 2014-01-27 UNTIL 2021-08-31 | RESIGNED |
MR MATTHEW DAVID BEDDALL | Feb 1980 | British | Director | 2014-01-27 UNTIL 2017-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Winton Harding | 2016-05-09 | 8/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |