WINTERTHUR 1 LIMITED

active Company number 00019772

Private Limited by Shares · Incorporated on 3rd May 1884

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SIC code: 74990
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WINTERTHUR 1 LIMITED is a private limited by shares company based in London. It was incorporated on 3rd May 1884 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 195 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karina Bye	Secretary	30th Apr 2025	This company	Not recorded	View profile
Karina Bye	Director	3rd Nov 2025		British	View profile
Tracy Page	Director	19th Jun 2024		British	View profile
Axa Uk Plc	Corporate PSC	26th Apr 2016	—	—	View profile
Winterthur Life Uk Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 1884
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd May 1884 Company incorporated
5th Feb 1992 John Finan appointed as Director
1st Apr 1992 Geoffrey Boutle appointed as Secretary
7th Oct 1993 Peter Vogel resigned as Director
7th Oct 1993 Gloria Hooper appointed as Director
16th Aug 1995 Thomas Popp appointed as Director
17th Aug 1995 Silvio Caflisch resigned as Director
15th Dec 1999 Hans Strickler appointed as Director
15th Dec 1999 Michael Kohler appointed as Director
17th Dec 1999 Stephane Sarbach resigned as Director
12th Sep 2000 Geoffrey Boutle resigned as Secretary
12th Sep 2000 Neil Cantle appointed as Secretary
23rd Nov 2000 Thomas Popp resigned as Director
23rd Nov 2000 Hans Strickler resigned as Director
13th Mar 2001 Neil Cantle resigned as Secretary
13th Mar 2001 Kevin Lockwood appointed as Secretary
21st Aug 2001 John Finan resigned as Director
21st Aug 2001 Clifton Melvin appointed as Director
30th Nov 2001 Michael Kohler resigned as Director
9th Apr 2002 Graham Singleton appointed as Director
9th Apr 2002 Neil Cantle appointed as Director
28th Aug 2002 Kevin Lockwood resigned as Secretary
28th Aug 2002 Neil Cantle appointed as Secretary
31st Dec 2002 William Hood resigned as Director
31st Dec 2002 Gloria Hooper resigned as Director
31st Dec 2002 Richard Ostime resigned as Director
29th May 2003 Graham Singleton resigned as Director
25th Jun 2003 James Hare appointed as Director
10th Jul 2003 Clifton Melvin resigned as Director
1st Sep 2003 Neil Cantle resigned as Secretary
1st Sep 2003 Sandra Basaran appointed as Secretary
3rd Nov 2003 Neil Cantle resigned as Director
3rd Nov 2003 Kristina Isherwood appointed as Director
3rd Nov 2003 Sandra Basaran appointed as Director
21st Mar 2007 Ian Richardson appointed as Director
31st Mar 2007 James Hare resigned as Director
31st Mar 2007 Kristina Isherwood resigned as Director
30th Apr 2007 Sandra Basaran resigned as Director
30th Apr 2007 Jeremy Small appointed as Director
30th Apr 2007 Sandra Basaran resigned as Secretary
30th Apr 2007 Jeremy Small appointed as Secretary
31st Dec 2007 Ian Richardson resigned as Director
1st Jan 2008 Andrew Purvis appointed as Director
6th Apr 2016 Winterthur Life Uk Holdings Limited appointed as Corporate PSC
26th Apr 2016 Axa Uk Plc appointed as Corporate PSC
26th Apr 2016 Winterthur Life Uk Holdings Limited ceased to be a Corporate PSC
16th Jun 2020 Jeremy Small resigned as Director
16th Jun 2020 Jeremy Small resigned as Secretary
24th Jul 2020 Susan Teale appointed as Director
24th Jul 2020 Kirsten Beggs appointed as Secretary
28th Apr 2021 Caroline Riddy appointed as Director
30th Apr 2021 Andrew Purvis resigned as Director
28th Feb 2023 Kirsten Beggs resigned as Secretary
8th Oct 2023 Susan Teale resigned as Director
29th Nov 2023 Emily Coupland appointed as Director
19th Jun 2024 Tracy Page appointed as Director
19th Jun 2024 Caroline Riddy resigned as Director
19th Jun 2024 Sarah O'Reilly appointed as Secretary
30th Apr 2025 Sarah O'Reilly resigned as Secretary
30th Apr 2025 Karina Bye appointed as Secretary
3rd Nov 2025 Emily Coupland resigned as Director
3rd Nov 2025 Karina Bye appointed as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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