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 139 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 was incorporated 139 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
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)
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 | |
DOCTOR SILVIO BALDASSARE CAFLISCH | May 1934 | Swiss | Director | RESIGNED | |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2020-06-16 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-24 UNTIL 2023-02-28 | RESIGNED | ||
MR GEOFFREY JOHN BOUTLE | Sep 1950 | Secretary | 1992-04-01 UNTIL 2000-09-12 | RESIGNED | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | 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 | Nov 1960 | 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 | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-11-03 UNTIL 2007-04-30 | 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 |