Winsec Financial Services Limited

Company Name	Winsec Financial Services Limited
Directors	Richard Alan Hopkins and Vijay Chandrakant Thakkar
Company Status	Active
Company Number	01541340
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Richard Alan Hopkins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(29 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Vijay Chandrakant Thakkar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(29 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Andrew Claude Brownlow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 April 2010)
Role	Company Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Chapel Road Tiptree Colchester Essex CO5 0RA

Director Name	Mr Stephen Christopher Hardisty
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 April 2010)
Role	Company Director/Chartered Acc
Country of Residence	United Kingdom
Correspondence Address	Riverbank Poole Street, Great Yeldham Halstead Essex CO9 4HN

Director Name	Mr Frederick Seward Trueman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Baytree Cottage Flasby Gargrave Skipton North Yorkshire BD23 3PU

Secretary Name	Mr Brian Ashley Dobson
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	A1 Coach Road Great Horkesley Colchester Essex CO6 4AS

Secretary Name	Kathleen Morag Brownlow
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 08 April 2010)
Role	Company Director
Correspondence Address	33 Chapel Road Tiptree Colchester Essex CO5 0RA

Director Name	Tomas Leon Farrell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 05 February 2004)
Role	Financial Advisor
Correspondence Address	128 Fitchs Crescent Maldon Essex CM9 5JE

Contact

Website	www.winsec.co.uk
Telephone	020 33761444
Telephone region	London

Location

Registered Address	9th Floor 30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,472

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

19 January 1994	Delivered on: 22 January 1994 Satisfied on: 23 February 2010 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with reference number 03457613. Particulars: All right title and interest in and to all sums payable under the policies of insurance. See the mortgage charge document for full details. Fully Satisfied

19 January 1994

Delivered on: 22 January 1994
Satisfied on: 23 February 2010
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with reference number 03457613.
Particulars: All right title and interest in and to all sums payable under the policies of insurance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
9 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
19 October 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
18 February 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
13 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
26 July 2021	Registered office address changed from 9th Floor 30 Crown Place London EC2A 4EB United Kingdom to 9th Floor 30 Crown Place London EC2A 4EB on 26 July 2021 (1 page)
23 July 2021	Registered office address changed from 66 Prescot Street London E1 8NN to 9th Floor 30 Crown Place London EC2A 4EB on 23 July 2021 (1 page)
6 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 101,765 (4 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 101,765 (4 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,765 (4 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,765 (4 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,765 (4 pages)
7 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
7 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 101,765 (4 pages)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 101,765 (4 pages)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 101,765 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 August 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 August 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
9 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
9 February 2012	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
9 February 2012	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
9 February 2012	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
9 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 February 2011	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
10 February 2011	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
10 February 2011	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
10 February 2011	Director's details changed for Richard Alan Hopkins on 8 April 2010 (2 pages)
10 February 2011	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
10 February 2011	Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 (2 pages)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Auditor's resignation (1 page)
4 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
4 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
4 May 2010	Appointment of Richard Alan Hopkins as a director (3 pages)
4 May 2010	Appointment of Richard Alan Hopkins as a director (3 pages)
30 April 2010	Registered office address changed from 1 the Centre Church Road Tiptree Essex Co5 Ohf on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Andrew Brownlow as a director (2 pages)
30 April 2010	Appointment of Thakkar Vijay Chandrakant as a director (3 pages)
30 April 2010	Termination of appointment of Andrew Brownlow as a director (2 pages)
30 April 2010	Appointment of Thakkar Vijay Chandrakant as a director (3 pages)
30 April 2010	Registered office address changed from 1 the Centre Church Road Tiptree Essex Co5 Ohf on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Stephen Hardisty as a director (2 pages)
30 April 2010	Termination of appointment of Stephen Hardisty as a director (2 pages)
27 April 2010	Termination of appointment of Kathleen Brownlow as a secretary (2 pages)
27 April 2010	Termination of appointment of Kathleen Brownlow as a secretary (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Andrew Claude Brownlow on 3 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Stephen Christopher Hardisty on 3 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Andrew Claude Brownlow on 3 January 2010 (2 pages)
10 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Stephen Christopher Hardisty on 3 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Stephen Christopher Hardisty on 3 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Andrew Claude Brownlow on 3 January 2010 (2 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 February 2009	Return made up to 03/01/09; no change of members (4 pages)
20 February 2009	Return made up to 03/01/09; no change of members (4 pages)
4 December 2008	Full accounts made up to 31 March 2008 (18 pages)
4 December 2008	Full accounts made up to 31 March 2008 (18 pages)
10 April 2008	Return made up to 03/01/08; full list of members (7 pages)
10 April 2008	Return made up to 03/01/08; full list of members (7 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
10 February 2007	Return made up to 03/01/07; full list of members (7 pages)
10 February 2007	Return made up to 03/01/07; full list of members (7 pages)
6 January 2007	Full accounts made up to 31 March 2006 (16 pages)
6 January 2007	Full accounts made up to 31 March 2006 (16 pages)
24 February 2006	Return made up to 03/01/06; full list of members (7 pages)
24 February 2006	Return made up to 03/01/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 31 March 2005 (15 pages)
20 January 2006	Full accounts made up to 31 March 2005 (15 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
26 January 2004	Return made up to 03/01/04; full list of members (8 pages)
26 January 2004	Return made up to 03/01/04; full list of members (8 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
5 February 2003	Return made up to 03/01/03; full list of members (7 pages)
5 February 2003	Return made up to 03/01/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Return made up to 03/01/02; full list of members (7 pages)
11 January 2002	Return made up to 03/01/02; full list of members (7 pages)
16 March 2001	Return made up to 03/01/01; full list of members (7 pages)
16 March 2001	Return made up to 03/01/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (2 pages)
17 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 2000	Nc inc already adjusted 17/12/99 (1 page)
17 March 2000	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (2 pages)
17 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 2000	Nc inc already adjusted 17/12/99 (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
12 February 1999	Return made up to 03/01/99; full list of members (6 pages)
12 February 1999	Return made up to 03/01/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Return made up to 03/01/97; no change of members (4 pages)
21 February 1997	Return made up to 03/01/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 January 1996	Return made up to 03/01/96; full list of members (6 pages)
29 January 1996	Return made up to 03/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
5 March 1991	Return made up to 03/01/91; change of members (7 pages)
5 March 1991	Return made up to 03/01/91; change of members (7 pages)
13 December 1990	Ad 27/11/90--------- Â£ si 30000@1=30000 Â£ ic 1765/31765 (2 pages)
13 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1990	Â£ nc 10000/40000 27/11/90 (1 page)
13 December 1990	Â£ nc 10000/40000 27/11/90 (1 page)
13 December 1990	Ad 27/11/90--------- Â£ si 30000@1=30000 Â£ ic 1765/31765 (2 pages)
8 February 1990	Return made up to 03/01/90; full list of members (4 pages)
8 February 1990	Return made up to 03/01/90; full list of members (4 pages)
19 December 1989	Ad 30/11/89--------- premium Â£ si 265@1=265 Â£ ic 1500/1765 (2 pages)
19 December 1989	New director appointed (2 pages)
19 December 1989	New director appointed (2 pages)
19 December 1989	Ad 30/11/89--------- premium Â£ si 265@1=265 Â£ ic 1500/1765 (2 pages)
17 June 1988	Wd 11/05/88 ad 29/04/88--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
17 June 1988	Wd 11/05/88 ad 29/04/88--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 May 1988	Nc inc already adjusted (1 page)
25 May 1988	Wd 18/04/88 ad 05/04/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 May 1988	Wd 18/04/88 ad 05/04/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 1988	Nc inc already adjusted (1 page)
25 May 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 May 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 March 1988	Secretary resigned;new secretary appointed (2 pages)
29 March 1988	Secretary resigned;new secretary appointed (2 pages)
29 March 1988	Registered office changed on 29/03/88 from: 70/71 new bond street london W1Y 9DE (1 page)
29 March 1988	Registered office changed on 29/03/88 from: 70/71 new bond street london W1Y 9DE (1 page)
27 May 1986	Return made up to 14/01/86; full list of members (4 pages)
27 May 1986	Return made up to 14/01/86; full list of members (4 pages)
28 April 1981	Alter mem and arts (11 pages)
28 April 1981	Alter mem and arts (11 pages)