Winterflood Gilts Limited

Active02919341 Private limited company

Incorporated: 15 April 1994 (32 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Bradley Terence Dyer
James Stapleton
Grant Michael Davidson
Owned by: Marex UK Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 155 Bishopsgate
London
EC2M 3TQ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Linsley, Scott

Secretary · Appointed 1 December 2025

Dyer, Bradley Terence

Director · Appointed 12 July 2022

Also at W. S. (Nominees) Limited · more companies

British

Born November 1969

Stapleton, James

Director · Appointed 5 November 2020

Also at W. S. (Nominees) Limited · more companies

British

Born October 1979 (47)

Davidson, Grant Michael

Director · Appointed 1 August 2015

Also at W. S. (Nominees) Limited · more companies

British

Born October 1973 (53)

Officer history (19 former)

1 June 2026

Resigned Rafferty, Simon Mark as Director

1 December 2025

Resigned Ellerton, Georgina Lynne as Secretary

1 December 2025

Appointed Linsley, Scott as Secretary

2 October 2023

Resigned Skrine, Alexander Matthew as Director

21 September 2022

Resigned Yarrow, Philip James as Director

12 July 2022

Appointed Dyer, Bradley Terence as Director

5 November 2020

Appointed Stapleton, James as Director

24 September 2019

Appointed Ellerton, Georgina Lynne as Secretary

23 September 2019

Resigned Stapleton, James as Secretary

1 August 2015

Appointed Davidson, Grant Michael as Director

1 August 2015

Appointed Skrine, Alexander Matthew as Director

1 August 2015

Appointed Yarrow, Philip James as Director

31 July 2015

Resigned Hansford, Jeremy as Director

31 July 2015

Resigned Palfreyman, Julian Scott as Director

30 September 2013

Appointed Rafferty, Simon Mark as Director

30 September 2013

Appointed Hansford, Jeremy as Director

30 September 2013

Resigned Winterflood, Brian Martin as Director

7 June 2013

Appointed Stapleton, James as Secretary

7 June 2013

Resigned Rafferty, Simon Mark as Secretary

30 September 2008

Appointed Palfreyman, Julian Scott as Director

30 September 2008

Resigned Hines, Michael Anthony as Director

12 November 2007

Resigned Di-Lorenzo, Antony Peter as Director

31 October 2003

Resigned Macnamara, David as Director

29 August 2003

Appointed Rafferty, Simon Mark as Secretary

29 August 2003

Resigned Hansford, Jeremy as Secretary

31 August 2000

Resigned Ireland, Adrian William Velleman as Director

19 February 1998

Appointed Di-Lorenzo, Antony Peter as Director

2 October 1997

Appointed Hansford, Jeremy as Secretary

2 October 1997

Resigned Feeny, Nicholas Derek as Secretary

9 August 1996

Appointed Macnamara, David as Director

9 August 1996

Resigned Pearl, Barry as Director

1 January 1995

Appointed Hines, Michael Anthony as Director

1 January 1995

Resigned Codd, David William as Director

25 July 1994

Appointed Pearl, Barry as Director

26 April 1994

Appointed Codd, David William as Director

26 April 1994

Appointed Ireland, Adrian William Velleman as Director

26 April 1994

Appointed Winterflood, Brian Martin as Director

26 April 1994

Appointed Feeny, Nicholas Derek as Secretary

26 April 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 April 1994

Resigned Instant Companies Limited as Corporate Nominee Director

15 April 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 April 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marex UK Holdings Limited

Corporate entity · Notified 1 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05613060

Former controllers (1)

1 June 2026

Ceased Winterflood Securities Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Marex UK Holdings Limited

HPC Investment Services Limited Owns 75–100% of shares

Marex Financial Owns 75–100% of shares

Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members

Marex FX Limited Owns 75–100% of shares

Marex Prime Services Limited Owns 75–100% of shares

Marex Spectron International Limited Owns 75–100% of shares

Spectron Services Limited Owns 75–100% of shares

Marex HCG Limited Owns 75–100% of shares

Birchstone Markets Limited Owns 50–75% of shares

Emporos Technologies Limited Owns 75–100% of shares

Goldhawk Partners Limited Owns 75–100% of shares

Marex Trading International Limited Owns 75–100% of shares

Tangent Trading Holdings Limited Owns 75–100% of shares

Darton Group Limited Owns 75–100% of shares

Edgemere Terminals Limited Owns 75–100% of shares

Tangent Trading Limited Owns 75–100% of shares

Volcap Trading Partners Limited Owns 75–100% of shares

Xeram International Holdings Limited Owns 75–100% of shares

W. S. (Nominees) Limited Owns 75–100% of shares

Winterflood Gilts Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
17 August 2026	Registered office address changed
6 July 2026	Change of details for a person with significant control
5 June 2026	Termination of appointment of a director
5 June 2026	Notification of a person with significant control
5 June 2026	Cessation of a person with significant control