Menna Overview
Here’s a quick overview of WINTERTHUR 1 LIMITED 👀 — a London based business that started in 1884.
WINTERTHUR 1 LIMITED
- Company statusactive
- Company No00019772
- Age141 years 7 months Incorporated 3 May 1884
- Officers3
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
WINTERTHUR 1 LIMITED is an active company incorporated on 3 May 1884 and based in London, United Kingdom. The company was registered 141 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
5 Months Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
5 Months Ago on 03 Jul 2025
Accounts With Accounts Type Dormant
7 Months Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 May 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 30 Apr 2025 | |
| COUPLAND, Emily Elizabeth | director | Nov 1968 | 29 Nov 2023 |
| PAGE, Tracy Jean | director | Jun 1981 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Uk Plc | 26 Apr 2016 | |
| Winterthur Life Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WINTERTHUR 1 LIMITED 👀 — a London based business that started in 1884.