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
- Age142 years 6 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 142 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 03 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 23 Oct 2026
Legacy
3 Months Ago on 04 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Resolution
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 26 Jul 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 30 Jan 2026
Mortgage Charge Whole Cease With Charge Number
10 Months Ago on 28 Jan 2026
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.