WINTERFLOOD GILTS LIMITED

Company summary

Company number: 02919341
Status: ACTIVE
Incorporated / age: 15 April 199432 years
Registered office: 155 Bishopsgate, London, EC2M 3TQ, England
Accounts due: 30 April 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
155 Bishopsgate, London, EC2M 3TQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EXITDUTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINSLEY, Scott ACTIVE	Secretary	01 Dec 2025				155, Bishopsgate, London, EC2M 3TQ, England
DAVIDSON, Grant Michael ACTIVE	Director	01 Aug 2015		United Kingdom	October 1973	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
DYER, Bradley Terence ACTIVE	Director	12 Jul 2022		United Kingdom	November 1969	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
STAPLETON, James ACTIVE	Director	05 Nov 2020		United Kingdom	October 1979	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
ELLERTON, Georgina Lynne RESIGNED	Secretary	24 Sep 2019	01 Dec 2025			155, Bishopsgate, London, EC2M 3TQ, United Kingdom
FEENY, Nicholas Derek RESIGNED	Secretary	26 Apr 1994	02 Oct 1997			7 Molyneux Street, London, W1H 5HP
HANSFORD, Jeremy RESIGNED	Secretary	02 Oct 1997	29 Aug 2003			49 Christchurch Road, Sidcup, Kent, DA15 7HH
RAFFERTY, Simon Mark RESIGNED	Secretary	29 Aug 2003	07 Jun 2013			201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX
STAPLETON, James RESIGNED	Secretary	07 Jun 2013	23 Sep 2019			The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1994	26 Apr 1994			26, Church Street, London, NW8 8EP
CODD, David William RESIGNED	Director	26 Apr 1994	01 Jan 1995		January 1939	11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH
DI-LORENZO, Antony Peter RESIGNED	Director	19 Feb 1998	12 Nov 2007	United Kingdom	March 1962	42 Burghley Road, Wimbledon Common, London, SW19 5HN
HANSFORD, Jeremy RESIGNED	Director	30 Sep 2013	31 Jul 2015	United Kingdom	April 1966	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
HINES, Michael Anthony RESIGNED	Director	01 Jan 1995	30 Sep 2008		September 1949	The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
IRELAND, Adrian William Velleman RESIGNED	Director	26 Apr 1994	31 Aug 2000		March 1945	7 Dalebury Road, London, SW17 7HQ
MACNAMARA, David RESIGNED	Director	09 Aug 1996	31 Oct 2003	United Kingdom	January 1957	The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX
PALFREYMAN, Julian Scott RESIGNED	Director	30 Sep 2008	31 Jul 2015	England	July 1960	Peregrine House, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
PEARL, Barry RESIGNED	Director	25 Jul 1994	09 Aug 1996		November 1934	8 Hunt Court, Chase Side, Southgate, London, N14 4PG
RAFFERTY, Simon Mark RESIGNED	Director	30 Sep 2013	01 Jun 2026	United Kingdom	July 1972	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
SKRINE, Alexander Matthew RESIGNED	Director	01 Aug 2015	02 Oct 2023	England	June 1977	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
WINTERFLOOD, Brian Martin RESIGNED	Director	26 Apr 1994	30 Sep 2013	England	January 1937	5 Church Hill, Wimbledon, London, SW19 7BN
YARROW, Philip James RESIGNED	Director	01 Aug 2015	21 Sep 2022	England	April 1968	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1994	26 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LINSLEY, Scott ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, England

DAVIDSON, Grant Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

DYER, Bradley Terence ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

STAPLETON, James ACTIVE
Role: Director
Appointed on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

ELLERTON, Georgina Lynne RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

FEENY, Nicholas Derek RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 02 Oct 1997
Address: 7 Molyneux Street, London, W1H 5HP

HANSFORD, Jeremy RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 29 Aug 2003
Address: 49 Christchurch Road, Sidcup, Kent, DA15 7HH

RAFFERTY, Simon Mark RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 07 Jun 2013
Address: 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX

STAPLETON, James RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 23 Sep 2019
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1994
Resigned on: 26 Apr 1994
Address: 26, Church Street, London, NW8 8EP

CODD, David William RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jan 1995
Date of birth: January 1939
Address: 11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH

DI-LORENZO, Antony Peter RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 42 Burghley Road, Wimbledon Common, London, SW19 5HN

HANSFORD, Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

HINES, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Sep 2008
Date of birth: September 1949
Address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE

IRELAND, Adrian William Velleman RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 31 Aug 2000
Date of birth: March 1945
Address: 7 Dalebury Road, London, SW17 7HQ

MACNAMARA, David RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX

PALFREYMAN, Julian Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1960
Address: Peregrine House, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

PEARL, Barry RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Aug 1996
Date of birth: November 1934
Address: 8 Hunt Court, Chase Side, Southgate, London, N14 4PG

RAFFERTY, Simon Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

SKRINE, Alexander Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1977
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

WINTERFLOOD, Brian Martin RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: January 1937
Address: 5 Church Hill, Wimbledon, London, SW19 7BN

YARROW, Philip James RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1994
Resigned on: 26 Apr 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.