WINTERTHUR 1 LIMITED
20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 00019772
- Last Updated: 01 Mar 2024
Company Profile
WINTERTHUR 1 LIMITED was incorporated on Saturday, May 3, 1884 as a Private Limited Company with registered address in LONDON. WINTERTHUR 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 140 years 4 months and 13 days.
| Name | WINTERTHUR 1 LIMITED |
|---|---|
| Company number | 00019772 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1884 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa Uk Plc Gracechurch Street, EC3V 0BG |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winterthur Life Uk Holdings Limited Old Broad Street, EC2N 1AD |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 166 |
|---|---|
| Mortgages Outstanding | 106 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 60 |
Previous Names
| Name | Change Date |
|---|---|
| WINTERTHUR 1 LIMITED | 03 May 1884 |
| WLUK LIMITED | 02 Sep 2010 |
| AXA WEALTH LIMITED | 15 Sep 2010 |