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Home > England & Wales Companies > WINTERTHUR 1 LIMITED
Company Information for

WINTERTHUR 1 LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
00019772
Private Limited Company
Active

Company Overview

About Winterthur 1 Ltd
WINTERTHUR 1 LIMITED was founded on 1884-05-03 and has its registered office in London. The organisation's status is listed as "Active". Winterthur 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINTERTHUR 1 LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2N
 
Previous Names
AXA WEALTH LIMITED15/09/2010
WLUK LIMITED02/09/2010
Filing Information
Company Number 00019772
Company ID Number 00019772
Date formed 1884-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 09:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERTHUR 1 LIMITED
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Company Officers of WINTERTHUR 1 LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2007-04-30
ANDREW JOHN PURVIS
 Director 2008-01-01
JEREMY PETER SMALL
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID LEA RICHARDSON
 Director 2007-03-21 2007-12-31
SANDRA JUDITH BASARAN
 Company Secretary 2003-09-01 2007-04-30
SANDRA JUDITH BASARAN
 Director 2003-11-03 2007-04-30
JAMES MCDONALD BUCHANAN HARE
 Director 2003-06-25 2007-03-31
KRISTINA MARIA ISHERWOOD
 Director 2003-11-03 2007-03-31
NEIL JONATHAN CANTLE
 Director 2002-04-09 2003-11-03
NEIL JONATHAN CANTLE
 Company Secretary 2002-08-28 2003-09-01
CLIFTON ADRIAN MELVIN
 Director 2001-08-21 2003-07-10
GRAHAM LLOYD SINGLETON
 Director 2002-04-09 2003-05-29
WILLIAM NICHOLAS HOOD
 Director 1992-05-23 2002-12-31
GLORIA DOROTHY HOOPER
 Director 1993-10-07 2002-12-31
RICHARD ANTHONY FRANCIS OSTIME
 Director 1992-05-23 2002-12-31
KEVIN ASHLEY LOCKWOOD
 Company Secretary 2001-03-13 2002-08-28
MICHAEL KOHLER
 Director 1999-12-15 2001-11-30
JOHN CHARLES FINAN
 Director 1992-02-05 2001-08-21
NEIL JONATHAN CANTLE
 Company Secretary 2000-09-12 2001-03-13
THOMAS EDOUARD POPP
 Director 1995-08-16 2000-11-23
HANS RUDOLF STRICKLER
 Director 1999-12-15 2000-11-23
GEOFFREY JOHN BOUTLE
 Company Secretary 1992-04-01 2000-09-12
STEPHANE CHARLES SARBACH
 Director 1992-05-23 1999-12-17
SILVIO BALDASSARE CAFLISCH
 Director 1992-05-23 1995-08-17
PETER VOGEL
 Director 1992-05-23 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
JEREMY PETER SMALL SIMS CLAIMS SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT REHABILITATION SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT LAW LIMITED Company Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
JEREMY PETER SMALL THINC PERSONAL CONSULTING LIMITED Company Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
JEREMY PETER SMALL THINC ENTITIES LIMITED Company Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
JEREMY PETER SMALL MORGAN JAMES & CO LTD. Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
JEREMY PETER SMALL THINC ASSURED NETWORK LIMITED Company Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
JEREMY PETER SMALL THINC NETWORK SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
JEREMY PETER SMALL THINC GROUP LIMITED Company Secretary 2008-02-28 CURRENT 1995-02-10 Active
JEREMY PETER SMALL THINC GROUP HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
JEREMY PETER SMALL THINC MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
JEREMY PETER SMALL PRIPLAN INVESTMENTS LIMITED Company Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
JEREMY PETER SMALL GBI (HOLDINGS) LTD Company Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
JEREMY PETER SMALL SECUREHEALTH (HOLDINGS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
JEREMY PETER SMALL AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1977-10-27 Active - Proposal to Strike off
JEREMY PETER SMALL AXA HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1997-09-05 Active
JEREMY PETER SMALL LIONTRUST MULTI-ASSET LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
JEREMY PETER SMALL IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Secretary 2007-11-13 CURRENT 2003-08-06 Active
JEREMY PETER SMALL ICAS INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 Active - Proposal to Strike off
JEREMY PETER SMALL LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
JEREMY PETER SMALL ESSENTIAL HEALTHCARE LIMITED Company Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
JEREMY PETER SMALL SWIFTCOVER INSURANCE SERVICES LTD Company Secretary 2007-03-22 CURRENT 2004-11-26 Active
JEREMY PETER SMALL THINC UK GROUP LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY PETER SMALL THINC HOLDINGS LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
JEREMY PETER SMALL AXA GLOBAL HEALTHCARE (UK) LIMITED Company Secretary 2006-04-26 CURRENT 1995-03-29 Active
JEREMY PETER SMALL AXA GROUP OPERATIONS UK LIMITED Company Secretary 2004-12-02 CURRENT 1984-10-12 Active
JEREMY PETER SMALL AQUIS SECURITIES LIMITED Company Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
JEREMY PETER SMALL AXA EQUITY & LAW PUBLIC LIMITED COMPANY Company Secretary 2004-11-01 CURRENT 1987-03-16 Active
JEREMY PETER SMALL AXA SERVICES LIMITED Company Secretary 2004-10-20 CURRENT 1947-12-03 Active
JEREMY PETER SMALL AXA UK PENSION TRUSTEES LIMITED Company Secretary 2004-10-06 CURRENT 1950-01-17 Active
JEREMY PETER SMALL GRAYWOOD INVESTMENTS LIMITED Company Secretary 2004-09-28 CURRENT 1960-01-04 Converted / Closed
JEREMY PETER SMALL AXA UK PLC Company Secretary 2004-09-16 CURRENT 1994-06-10 Active
JEREMY PETER SMALL GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Company Secretary 2004-09-16 CURRENT 1984-06-01 Active
JEREMY PETER SMALL SUN LIFE CORPORATION LIMITED Company Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL ROYAL EXCHANGE ASSURANCE Company Secretary 2004-09-13 CURRENT 1981-01-01 Active
JEREMY PETER SMALL AXA INSURANCE UK PLC Company Secretary 2004-09-13 CURRENT 1903-10-27 Active
JEREMY PETER SMALL AXA GENERAL INSURANCE LIMITED Company Secretary 2004-09-13 CURRENT 1915-10-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AQUIS PROPERTY COMPANY LIMITED(THE) Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
JEREMY PETER SMALL AQUIS ESTATES LIMITED Company Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Company Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Company Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL ARCHITAS LIMITED Company Secretary 1999-11-05 CURRENT 1991-08-16 Active
ANDREW JOHN PURVIS ARCHITAS LIMITED Director 2018-02-21 CURRENT 1991-08-16 Active
ANDREW JOHN PURVIS THINC GROUP LIMITED Director 2012-06-29 CURRENT 1995-02-10 Active
ANDREW JOHN PURVIS THINC PERSONAL CONSULTING LIMITED Director 2012-06-29 CURRENT 1999-06-30 Active - Proposal to Strike off
ANDREW JOHN PURVIS LIONTRUST ADVISORY SERVICES LIMITED Director 2010-01-08 CURRENT 2009-10-23 Liquidation
ANDREW JOHN PURVIS AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2008-06-19 CURRENT 1969-03-03 Dissolved 2015-04-28
ANDREW JOHN PURVIS WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2008-01-01 CURRENT 1995-02-01 Dissolved 2015-03-31
ANDREW JOHN PURVIS AXA EQUITY & LAW HOME LOANS LIMITED Director 2008-01-01 CURRENT 1988-04-13 Dissolved 2016-03-15
ANDREW JOHN PURVIS LIONTRUST MULTI-ASSET LIMITED Director 2007-12-20 CURRENT 2007-12-20 Liquidation
ANDREW JOHN PURVIS WINTERTHUR FINANCIAL SERVICES UK LIMITED Director 2007-10-01 CURRENT 1964-10-16 Active - Proposal to Strike off
ANDREW JOHN PURVIS WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2006-12-22 CURRENT 1995-10-20 Dissolved 2016-01-19
ANDREW JOHN PURVIS THINC HOLDINGS LIMITED Director 2006-11-10 CURRENT 2006-09-15 Active
ANDREW JOHN PURVIS SUN LIFE CORPORATION LIMITED Director 2004-01-01 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED Director 2018-06-07 CURRENT 2016-01-18 Active
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Director 2018-05-02 CURRENT 2015-11-20 Active
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-02 Liquidation
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Director 2004-11-16 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Director 2004-11-04 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL GRAYWOOD INVESTMENTS LIMITED Director 2004-11-04 CURRENT 1960-01-04 Converted / Closed
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Director 2004-11-04 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Director 2000-10-01 CURRENT 1988-04-13 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE RIDDY
2024-06-24DIRECTOR APPOINTED TRACY JEAN PAGE
2024-06-24Appointment of Mrs Sarah Amy O'reilly as company secretary on 2024-06-19
2024-06-24AP03Appointment of Mrs Sarah Amy O'reilly as company secretary on 2024-06-19
2024-06-24AP01DIRECTOR APPOINTED TRACY JEAN PAGE
2024-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE RIDDY
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-12DIRECTOR APPOINTED EMILY ELIZABETH COUPLAND
2023-12-12AP01DIRECTOR APPOINTED EMILY ELIZABETH COUPLAND
2023-10-13APPOINTMENT TERMINATED, DIRECTOR SUSAN NICOLA TEALE
2023-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NICOLA TEALE
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-06Termination of appointment of Kirsten Ann Beggs on 2023-02-28
2023-03-06TM02Termination of appointment of Kirsten Ann Beggs on 2023-02-28
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-18RES01ADOPT ARTICLES 18/01/22
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PURVIS
2021-04-30AP01DIRECTOR APPOINTED MRS CAROLINE ANNE RIDDY
2021-04-01PSC05Change of details for Axa Uk Plc as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30AP01DIRECTOR APPOINTED MRS SUSAN NICOLA TEALE
2020-07-30AP03Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-07-24
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER SMALL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 26400000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 26400000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 26400000
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 26400000
2014-05-12AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AR0123/04/12 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-09-15CERTNMCompany name changed axa wealth LIMITED\certificate issued on 15/09/10
2010-09-08RES01ADOPT ARTICLES 08/09/10
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-09-02CERTNMCompany name changed wluk LIMITED\certificate issued on 02/09/10
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-07-26AUDAUDITOR'S RESIGNATION
2007-07-24RES13AUDITOR APPOINTED 21/03/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ
2007-06-12288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-01-23363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINTERTHUR 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTERTHUR 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 166
Mortgages/Charges outstanding 106
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 60
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-03-17 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-11-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1994-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-10-05 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 1994-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-07-01 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1994-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-06-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1994-02-23 Satisfied TSB BANK SCOTLAND PLC
LEGAL MORTGAGE 1994-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-01-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-19 Outstanding BARCLAYS BANK PLC
DEED OF CONDITIONAL BOND AND SECURITY 1993-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-10-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-10-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-07 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-09 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTERTHUR 1 LIMITED

Intangible Assets
Patents
We have not found any records of WINTERTHUR 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERTHUR 1 LIMITED
Trademarks
We have not found any records of WINTERTHUR 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERTHUR 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINTERTHUR 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTERTHUR 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERTHUR 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTERTHUR 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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