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WINTERTHUR 1 LIMITED

Learn more about WINTERTHUR 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

WINTERTHUR 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00019772
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.05.03
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company WINTERTHUR 1 LIMITED is a Private Limited Company, registration number 00019772, established in United Kingdom on the 3. May 1884. The company is now active. The company has been in business for 132 years and 7 months. This company used to be called AXA WEALTH LIMITED, WLUK LIMITED, WINTERTHUR LIFE UK LIMITED, PROVIDENT LIFE ASSOCIATION LIMITED. The company is based on 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company WINTERTHUR 1 LIMITED by SIC and NACE code is "65110 - Life insurance". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company WINTERTHUR 1 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.19
BARCLAYS BANK PLC
DEED OF CONDITIONAL BOND AND SECURITY - Outstanding on 1993.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.06.23
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1994.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.09
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1994.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 26400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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COMPANY NAME CHANGED AXA WEALTH LIMITED, CERTIFICATE ISSUED ON 15/09/10
Form type: CERTNM
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.08
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COMPANY NAME CHANGED WLUK LIMITED, CERTIFICATE ISSUED ON 02/09/10
Form type: CERTNM
Date: 2010.09.02
Child documents:
Document type: ANNOTATION
Date: 2010.09.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.26
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AUDITOR APPOINTED 21/03/07
Form type: RES13
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ
Form type: 287
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, COMPANY DIRECTOR, 2007.04.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANDREW JOHN PURVIS (current)
Director, COMPANY DIRECTOR, 2008.01.01
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JEREMY PETER SMALL (current)
Director, COMPANY DIRECTOR, 2007.04.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
SANDRA JUDITH BASARAN (resigned)
Secretary, 2003.09.01 - 2007.04.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
GEOFFREY JOHN BOUTLE (resigned)
Secretary, PERSONNEL MANAGER, 1992.04.01 - 2000.09.12
3 WESTBROOK CLOSE OAKLEY , BASINGSTOKE
RG23 7HW, HAMPSHIRE
NEIL JONATHAN CANTLE (resigned)
Secretary, 2002.08.28 - 2003.09.01
11 BIRCHES CREST HATCH WARREN , BASINGSTOKE
RG22 4RP, HAMPSHIRE
NEIL JONATHAN CANTLE (resigned)
Secretary, 2000.09.12 - 2001.03.13
11 BIRCHES CREST HATCH WARREN , BASINGSTOKE
RG22 4RP, HAMPSHIRE
KEVIN ASHLEY LOCKWOOD (resigned)
Secretary, 2001.03.13 - 2002.08.28
2 PADDOCKS CLOSE , ASHSTEAD
KT21 2RA, SURREY
SANDRA JUDITH BASARAN (resigned)
Director, COMPANY SECRETARY, 2003.11.03 - 2007.04.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
SILVIO BALDASSARE CAFLISCH (resigned)
Director, MANAGER EUROPEAN DEPARTMENT, 1992.05.23 - 1995.08.17
GOTTFRIED KELLER-STRASSE 61 , 8400 WINTERTHUR
FOREIGN
SWITZERLAND
NEIL JONATHAN CANTLE (resigned)
Director, DIRECTOR STRATEGIC DEVELOPMENT, 2002.04.09 - 2003.11.03
11 BIRCHES CREST HATCH WARREN , BASINGSTOKE
RG22 4RP, HAMPSHIRE
JOHN CHARLES FINAN (resigned)
Director, MANAGING DIRECTOR, 1992.02.05 - 2001.08.21
ISOMER COTTAGE THE WARREN, CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
JAMES MCDONALD BUCHANAN HARE (resigned)
Director, DIRECTOR HR, 2003.06.25 - 2007.03.31
6 PARKWAY EDGCUMBE PARK , CROWTHORNE
RG45 6EN, BERKSHIRE
WILLIAM NICHOLAS HOOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2002.12.31
THE BROOK COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
GLORIA DOROTHY HOOPER (resigned)
Director, PEER OF THE REALM, 1993.10.07 - 2002.12.31
120 WHITEHALL COURT , LONDON
SW1A 2EP
KRISTINA MARIA ISHERWOOD (resigned)
Director, FINANCE DIRECTOR, 2003.11.03 - 2007.03.31
4 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
MICHAEL KOHLER (resigned)
Director, CHIEF ACTUARY, 1999.12.15 - 2001.11.30
DRUSBERGSTRASSE 13 , USTER
FOREIGN, ZURICH 8610
SWITZERLAND
CLIFTON ADRIAN MELVIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.08.21 - 2003.07.10
CONTINO WHISPERWOOD, LOUDWATER , RICKMANSWORTH
WD3 4JU, HERTFORDSHIRE
RICHARD ANTHONY FRANCIS OSTIME (resigned)
Director, GENERAL MANAGER, 1992.05.23 - 2002.12.31
ROCKFIELD 26 THREE STILES ROAD , FARNHAM
GU9 7DE, SURREY
THOMAS EDOUARD POPP (resigned)
Director, INSURANCE MANAGER, 1995.08.16 - 2000.11.23
ZUM HOELZI 15 , WINTERTHUR
CH8405
SWITZERLAND
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2007.03.21 - 2007.12.31
90 MONTAGU MANSIONS , LONDON
W1U 6LF
STEPHANE CHARLES SARBACH (resigned)
Director, MANAGER EUROPEAN DEPARTMENT, 1992.05.23 - 1999.12.17
ZUM HOELZLI 17 , CH-8405 WINTERTHUR
FOREIGN
SWITZERLAND
GRAHAM LLOYD SINGLETON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.04.09 - 2003.05.29
1 EDGAR VILLAS EDGAR ROAD , WINCHESTER
SO23 9TP, HAMPSHIRE
HANS RUDOLF STRICKLER (resigned)
Director, HEAD OF EUROPE DIVISION, 1999.12.15 - 2000.11.23
RYCHENBERGSTR 44 WINTERTHUR , 8400
SWITZERLAND
PETER VOGEL (resigned)
Director, MANAGER EUROPEAN DEPARTMENT, 1992.05.23 - 1993.10.07
GENERAL GUISSAN STR 40 , 8401 WINTERTHUR
FOREIGN
SWITZERLAND

Companies near to WINTERTHUR 1 ltd.

Information about the Private Limited Company WINTERTHUR 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data