Winterthur 1 Limited

00019772

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 03/05/1884

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990

Non-trading company

Officers

Ms Tracy Jean Page

director · Since 19/06/2024

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mrs Karina Jane Bye

secretary · Since 30/04/2025

Also on 2 other boards

Mrs Karina Jane Bye

director · Since 03/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Axa Uk Plc

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 2937724 · Companies House · Public Limited Company

Notified 26/04/2016

Former PSCs

Winterthur Life Uk Holdings Limited

Ceased 26/04/2016

Charges0 outstanding

charge

satisfied

BRISTOL & WEST PLC

Created 03/09/2001Registered 14/09/2001

charge

satisfied

HSBC BANK PLC

Created 15/06/2001Registered 29/06/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 15/03/2001Registered 21/04/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 15/03/2001Registered 21/04/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 15/03/2001Registered 21/04/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 15/03/2001Registered 21/04/2001

charge

satisfied

CAMBRIDGE BUILDING SOCIETY

Created 30/03/2001Registered 05/04/2001Satisfied 28/07/2025

charge

satisfied

CAMBRIDGE BUILDING SOCIETY

Created 09/03/2001Registered 13/03/2001Satisfied 28/07/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2001Registered 08/02/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2001Registered 08/02/2001

charge

satisfied

WINTERTHUR LIFE UK LIMITED AS TRUSTEES OF THE WINTERTHUR LIFE APPROPRIATE PERSONAL PENSION SCHE

Created 11/10/2000Registered 20/10/2000

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2000Registered 17/10/2000

charge

satisfied

HSBC BANK PLC

Created 01/09/2000Registered 02/09/2000

charge

satisfied

NORTHERN ROCK PLC

Created 10/07/2000Registered 12/07/2000

charge

satisfied

HSBC BANK PLC

Created 02/06/2000Registered 15/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2000Registered 03/05/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2000Registered 21/04/2000Satisfied 03/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 13/04/2000

charge

satisfied

BRISTOL & WEST PLC

Created 17/03/2000Registered 22/03/2000

charge

satisfied

BRISTOL & WEST PLC

Created 17/03/2000Registered 22/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2000Registered 21/03/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 01/03/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2000Registered 22/01/2000Satisfied 03/07/2025

charge

satisfied

THE LOCAL ENTERPRISE DEVELOPMENT UNIT

Created 10/01/2000Registered 13/01/2000

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/11/1999Registered 02/12/1999

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/11/1999Registered 02/12/1999

charge

satisfied

BRISTOL & WEST PLC

Created 25/10/1999Registered 28/10/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/09/1999Registered 22/10/1999

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1999Registered 17/08/1999

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/07/1999Registered 07/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1999Registered 01/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1999Registered 23/06/1999

charge

satisfied

NORTHERN ROCK PLC

Created 14/05/1999Registered 28/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 20/04/1999Satisfied 03/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1999Registered 14/04/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1998Registered 28/10/1998Satisfied 03/07/2025

charge

satisfied

STARLIGHT INVESTMENTS LIMITED

Created 13/10/1998Registered 21/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1998Registered 20/10/1998Satisfied 03/07/2025

charge

satisfied

ULSTER BANK MARKETS LIMITED · ULSTER BANK LIMITED

Created 25/09/1998Registered 30/09/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1998Registered 13/05/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/1998Registered 26/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/02/1998Registered 19/02/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1997Registered 03/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1997Registered 13/08/1997

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1997Registered 13/05/1997

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1997Registered 03/05/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1996Registered 04/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 15/11/1996Registered 19/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1996Registered 11/09/1996

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 16/08/1996Registered 23/08/1996

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 16/08/1996Registered 23/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1996Registered 07/08/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1996Registered 20/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1996Registered 13/07/1996

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/06/1996Registered 06/06/1996

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/06/1996Registered 06/06/1996

charge

satisfied

EXETER BANK LIMITED

Created 10/05/1996Registered 30/05/1996

charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 13/05/1996Registered 16/05/1996

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1996Registered 05/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1996Registered 16/03/1996

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/03/1996Registered 12/03/1996

charge

satisfied

TSB BANK PLC

Created 06/12/1995Registered 07/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1995Registered 29/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1995Registered 22/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1995Registered 18/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1995Registered 01/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/08/1995Registered 25/08/1995

charge

satisfied

NORWICH AND PETERBROUGH BUILDING SOCIETY

Created 18/08/1995Registered 22/08/1995Satisfied 05/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1995Registered 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 03/08/1995Registered 09/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 08/08/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1995Registered 28/07/1995

charge

satisfied

ADAM & CO PLC

Created 13/06/1995Registered 16/06/1995Satisfied 21/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1995Registered 24/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1995Registered 11/05/1995

charge

satisfied

AIB GROUP NORTHERN IRELAND PLC

Created 21/04/1995Registered 10/05/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1995Registered 17/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1995Registered 16/02/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1994Registered 15/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1994Registered 29/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1994Registered 23/11/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1994Registered 03/11/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1994Registered 20/10/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/1994Registered 18/10/1994

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/09/1994Registered 05/10/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1994Registered 09/07/1994

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 24/06/1994Registered 01/07/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1994Registered 23/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1994Registered 22/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1994Registered 25/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1994Registered 10/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1994Registered 27/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1994Registered 27/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1993Registered 05/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1993Registered 19/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 19/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1993Registered 20/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1993Registered 11/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1993Registered 02/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1993Registered 18/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1993Registered 07/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1993Registered 26/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 01/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 01/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 01/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1992Registered 28/09/1992