WINTERTHUR 1 LIMITED

Overview

Company Name	WINTERTHUR 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00019772
Jurisdiction	England/Wales
Date of Creation	May 03, 1884

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTERTHUR 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WINTERTHUR 1 LIMITED located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WINTERTHUR 1 LIMITED?

Previous Company Names
Company Name	From	Until
AXA WEALTH LIMITED	Sep 02, 2010	Sep 02, 2010
WLUK LIMITED	Jun 01, 2001	Jun 01, 2001
WINTERTHUR LIFE UK LIMITED	May 01, 1995	May 01, 1995
PROVIDENT LIFE ASSOCIATION LIMITED	Oct 17, 1985	Oct 17, 1985
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED	May 03, 1884	May 03, 1884

What are the latest accounts for WINTERTHUR 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINTERTHUR 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for WINTERTHUR 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	All of the property or undertaking no longer forms part of charge 142	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 143	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 144	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 146	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 147	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 148	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 152	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 153	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 154	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 156	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 157	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 161	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 162	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 163	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 164	1 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 165	2 pages	MR05

Jan 30, 2026	All of the property or undertaking no longer forms part of charge 166	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 129	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 131	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 132	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 134	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 135	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 136	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 137	2 pages	MR05

Jan 28, 2026	All of the property or undertaking no longer forms part of charge 138	2 pages	MR05

View All Filings

Who are the officers of WINTERTHUR 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 30, 2025		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				335351560001
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Nov 03, 2025		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1972-2	342147850001
PAGE, Tracy Jean Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1981-6	265238160001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Sep 01, 2003	Apr 30, 2007	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
BEGGS, Kirsten Ann Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 24, 2020	Feb 28, 2023	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				272558960001
BOUTLE, Geoffrey John 3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire	Apr 01, 1992	Sep 12, 2000	Secretary	3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire		British		31409860001
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Aug 28, 2002	Sep 01, 2003	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Sep 12, 2000	Mar 13, 2001	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
LOCKWOOD, Kevin Ashley 2 Paddocks Close KT21 2RA Ashstead Surrey	Mar 13, 2001	Aug 28, 2002	Secretary	2 Paddocks Close KT21 2RA Ashstead Surrey		British		75155040003
O'REILLY, Sarah Amy Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024	Apr 30, 2025	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				324400550001
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Apr 30, 2007	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Nov 03, 2003	Apr 30, 2007	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
CAFLISCH, Silvio Baldassare, Doctor Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland		Aug 17, 1995	Director	Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland		Swiss	1934-5	27944190001
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Apr 09, 2002	Nov 03, 2003	Director	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British	1972-5	66902800002
COUPLAND, Emily Elizabeth Gracechurch Street EC3V 0BG London 20 United Kingdom	Nov 29, 2023	Nov 03, 2025	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1968-11	316976870001
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	Feb 05, 1992	Aug 21, 2001	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	7389820001
HARE, James Mcdonald Buchanan 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	Jun 25, 2003	Mar 31, 2007	Director	6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	United Kingdom	British	1955-3	78266150001
HOOD, William Nicholas The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire		Dec 31, 2002	Director	The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire	United Kingdom	British	1935-12	2156130002
HOOPER, Gloria Dorothy, Baroness 120 Whitehall Court SW1A 2EP London	Oct 07, 1993	Dec 31, 2002	Director	120 Whitehall Court SW1A 2EP London	England	British	1939-5	38289290002
ISHERWOOD, Kristina Maria 4 The Ridgeway GU1 2DG Guildford Surrey	Nov 03, 2003	Mar 31, 2007	Director	4 The Ridgeway GU1 2DG Guildford Surrey	England	British	1968-4	94065860002
KOHLER, Michael, Professor Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland	Dec 15, 1999	Nov 30, 2001	Director	Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland		Swiss	1944-9	70689000001
MELVIN, Clifton Adrian Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire	Aug 21, 2001	Jul 10, 2003	Director	Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire		British	1954-8	71408470001
OSTIME, Richard Anthony Francis Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey		Dec 31, 2002	Director	Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey	England	British	1934-7	95446260001
POPP, Thomas Edouard Zum Hoelzi 15 CH8405 Winterthur Switzerland	Aug 16, 1995	Nov 23, 2000	Director	Zum Hoelzi 15 CH8405 Winterthur Switzerland		Swiss	1949-7	76388420002
PURVIS, Andrew John Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 01, 2008	Apr 30, 2021	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1960-7	95160430001
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Mar 21, 2007	Dec 31, 2007	Director	90 Montagu Mansions W1U 6LF London	England	British	1945-2	73820300003
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 28, 2021	Jun 19, 2024	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1978-2	281607290001
SARBACH, Stephane Charles, Doctor Zum Hoelzli 17 FOREIGN Ch-8405 Winterthur Switzerland		Dec 17, 1999	Director	Zum Hoelzli 17 FOREIGN Ch-8405 Winterthur Switzerland		Swiss	1947-12	27944170001
SINGLETON, Graham Lloyd 1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire	Apr 09, 2002	May 29, 2003	Director	1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire		British	1963-4	63550740004
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Apr 30, 2007	Jun 16, 2020	Director	5 Old Broad Street London EC2N 1AD	England	British	1965-1	67168210001
STRICKLER, Hans Rudolf Rychenbergstr 44 Winterthur 8400 Switzerland	Dec 15, 1999	Nov 23, 2000	Director	Rychenbergstr 44 Winterthur 8400 Switzerland		Swiss	1947-11	67619740001
TEALE, Susan Nicola Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 24, 2020	Oct 08, 2023	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1962-10	217659080001
VOGEL, Peter General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland		Oct 07, 1993	Director	General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland		Swiss	1944-5	16868450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERTHUR 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Uk Plc

Apr 26, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2937724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Winterthur Life Uk Holdings Limited

Apr 06, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3223752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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