WINTERTHUR 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WINTERTHUR 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINTERTHUR 1 LIMITED was incorporated 140 years ago on 03/05/1884 and has the registered number: 00019772. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINTERTHUR 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AXA WEALTH LIMITED (until 15/09/2010)
WLUK LIMITED (until 02/09/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANNE RIDDY Feb 1978 British Director 2021-04-28 CURRENT
EMILY ELIZABETH COUPLAND Nov 1968 British Director 2023-11-29 CURRENT
JEREMY PETER SMALL Jan 1965 British Director 2007-04-30 UNTIL 2020-06-16 RESIGNED
PETER VOGEL May 1944 Swiss Director RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2003-11-03 UNTIL 2007-04-30 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-04-30 UNTIL 2020-06-16 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 2003-09-01 UNTIL 2007-04-30 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-24 UNTIL 2023-02-28 RESIGNED
MR GEOFFREY JOHN BOUTLE British Secretary 1992-04-01 UNTIL 2000-09-12 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2002-08-28 UNTIL 2003-09-01 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2000-09-12 UNTIL 2001-03-13 RESIGNED
KEVIN ASHLEY LOCKWOOD British Secretary 2001-03-13 UNTIL 2002-08-28 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2002-04-09 UNTIL 2003-05-29 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2008-01-01 UNTIL 2021-04-30 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2007-03-21 UNTIL 2007-12-31 RESIGNED
DOCTOR STEPHANE CHARLES SARBACH Dec 1947 Swiss Director RESIGNED
DOCTOR SILVIO BALDASSARE CAFLISCH May 1934 Swiss Director RESIGNED
HANS RUDOLF STRICKLER Nov 1947 Swiss Director 1999-12-15 UNTIL 2000-11-23 RESIGNED
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2020-07-24 UNTIL 2023-10-08 RESIGNED
RICHARD ANTHONY FRANCIS OSTIME Jul 1934 British Director RESIGNED
THOMAS POPP Jul 1949 Swiss Director 1995-08-16 UNTIL 2000-11-23 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director RESIGNED
CLIFTON ADRIAN MELVIN Aug 1954 British Director 2001-08-21 UNTIL 2003-07-10 RESIGNED
PROFESSOR MICHAEL KOHLER Sep 1944 Swiss Director 1999-12-15 UNTIL 2001-11-30 RESIGNED
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2003-11-03 UNTIL 2007-03-31 RESIGNED
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 1993-10-07 UNTIL 2002-12-31 RESIGNED
MR JAMES MCDONALD BUCHANAN HARE Mar 1955 British Director 2003-06-25 UNTIL 2007-03-31 RESIGNED
JOHN CHARLES FINAN May 1938 Irish Director 1992-02-05 UNTIL 2001-08-21 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Director 2002-04-09 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Uk Plc 2016-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winterthur Life Uk Holdings Limited 2016-04-06 - 2016-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRIENDS LIFE WL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
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FRIENDS LIFE WF LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SPICERHAART GROUP LIMITED COLCHESTER Active GROUP 82990 - Other business support service activities n.e.c.
SWIFTCOVER INSURANCE SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
HR-XPERT SOLUTIONS LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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