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Name

Winterthur 1 Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 00019772 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • AXA Wealth Limited
  • Wluk Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Uk Plc Status: Active Notified: 26/04/2016 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Winterthur Life Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 03223752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Coupland, Emily Elizabeth London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Teale, Susan Nicola London, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 08/10/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British