WINTERTHUR 1 LIMITED

Company number 00019772 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1884-05-03
Registered office
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Postcode
EC3V 0BG
Capital
26,400,000 GBP
Accounts category
Dormant
Charges
107 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-09
Next due by
2027-01-23
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 30 resigned

Karina Jane BYE Director
Appointed 2025-11-03
Karina Jane BYE Secretary
Appointed 2025-04-30
Tracy Jean PAGE Director
Appointed 2024-06-19

View all officers and resignations →

Group structure

Controlled by AXA UK PLC — since 2016-04-26

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AXA WEALTH LIMITED2010-09-15
WLUK LIMITED2010-09-02
WINTERTHUR LIFE UK LIMITED2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED1985-10-17

Previous registered addresses 2

AddressChanged on
WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ2007-06-29
PROVIDENT WAY, BASINGSTOKE HAMPSHIRE RG21 2SZ1995-05-01

Among its peers

The oldest

of 1,803 similar companies in EC, trading since 1884

140 companies are registered at this postcode →

Property in England & Wales 1 title

Freehold
1
Most recent registration
1995-03-07
Where
West Yorkshire
Title numberCounty Tenure RegisteredPrice paid
WYK566789 West Yorkshire Freehold 1995-03-07

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.