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WINTERTHUR 1 LIMITED

Active
00019772·incorporated 1884-05-03

WINTERTHUR 1 LIMITED is an active UK private limited company, incorporated on 3 May 1884 at Companies House (number 00019772; OpenRegistry canonical ID GB-00019772-winterthur-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1884-05-03
Registered Address
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

166 charges recorded against the company at Companies House: 97 outstanding, 69 satisfied, 0 partially satisfied.

Persons with significant control

WINTERTHUR 1 LIMITED has 1 person with significant control on file:

  • Axa Uk Plc (England reg. 2937724). Notified 2016-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Winterthur Life Uk Holdings Limited (England And Wales reg. 3223752). Notified 2016-04-06. Ceased 2016-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WINTERTHUR 1 LIMITED has previously traded as:

  • AXA WEALTH LIMITED (until 2010-09-15)
  • WLUK LIMITED (until 2010-09-02)

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