WINTERTHUR 1 LIMITED
Non-Trading
General Information
NAME
WINTERTHUR 1 LIMITED
COMPANY NUMBER
00019772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/1884
(140 years and 6 months old)
WEBSITE
www.winterthur-life.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2010
15/09/2010
AXA WEALTH LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02570070707
TPS: No
184-188 Cranbrook Road
Ilford
Essex
IG1 4LZ
20 Gracechurch Street
LONDON
EC3V 0BG
Provident Way
Basingstoke
Hampshire
RG21 2SZ
Winterthur Way
Basingstoke
Hampshire
RG21 6SZ
Telephone: 470707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA UK PLC | Active - Accounts Filed | View Report |
| WINTERTHUR 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/06/2024 | Caroline Anne Riddy (928160729) has left the board |
| 26/06/2024 | New Company Secretary Sarah Amy O'Reilly (932440055) Appointed |
Credit Risk Overview
Want to learn more about WINTERTHUR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERTHUR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERTHUR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2023 - Present (11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/02/1992 - 21/08/2001 (9 years and 6 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
01/04/1992 - 12/09/2000 (8 years and 5 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/06/2024 | Caroline Anne Riddy (928160729) has left the board |
| 26/06/2024 | New Company Secretary Sarah Amy O'Reilly (932440055) Appointed |
| 26/06/2024 | New Board Member Tracy Jean Page (926523816) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Emily Elizabeth Coupland (931697687) Appointed |
| 17/10/2023 | Susan Nicola Teale (921765908) has left the board |
| 18/06/2023 | New Accounts filed |
| 08/03/2023 | Kirsten Ann Beggs (927255896) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Caroline Anne Riddy (928160729) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 03/08/2020 | New Company Secretary Kirsten Ann Beggs (927255896) Appointed |
| 03/08/2020 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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