WINTERTHUR 1 LIMITED

Profile WINTERTHUR 1 LIMITED

Actual on 01.11.2020
Company name
WINTERTHUR 1 LIMITED
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Company number
00019772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 May 1884
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 January 2021 due by Saturday, 20 February 2021

Last statement dated Thursday, 09 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 OLD BROAD STREET, LONDON, EC2N 1AD
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PSC and Officers WINTERTHUR 1 LIMITED

Officers

(as of 18.09.2020)

BEGGS, Kirsten Ann
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Role: Secretary
PURVIS, Andrew John
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEALE, Susan Nicola
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
SARBACH, Stephane Charles, Doctor
Status: Not active
Resigned on: Friday, 17 December 1999
Correspondence address: Zum Hoelzli 17, Switzerland, Ch-8405 Winterthur, FOREIGN
Nationality: Swiss
Date of birth: December 1947
Role: Director
Occupation: Manager European Department
KOHLER, Michael, Professor
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 30 November 2001
Correspondence address: Drusbergstrasse 13, Switzerland, Zurich 8610, Uster, FOREIGN
Nationality: Swiss
Date of birth: September 1944
Role: Director
Occupation: Chief Actuary
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 11 Birches Crest, Hatch Warren, Hampshire, Basingstoke, RG22 4RP
Role: Secretary
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 03 November 2003
Correspondence address: 11 Birches Crest, Hatch Warren, Hampshire, Basingstoke, RG22 4RP
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director Strategic Development
BASARAN, Sandra Judith
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Silveroaks 101 Copsewood Way, Middlesex, Northwood, HA6 2TU
Role: Secretary
BASARAN, Sandra Judith
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Silveroaks 101 Copsewood Way, Middlesex, Northwood, HA6 2TU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDSON, Ian David Lea
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 90 Montagu Mansions, London, W1U 6LF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
HARE, James Mcdonald Buchanan
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 6 Parkway, Edgcumbe Park, Berkshire, Crowthorne, RG45 6EN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director Hr
Country of residence: United Kingdom
ISHERWOOD, Kristina Maria
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 4 The Ridgeway, Surrey, Guildford, GU1 2DG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: England
VOGEL, Peter
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: General Guissan Str 40, Switzerland, 8401 Winterthur, FOREIGN
Nationality: Swiss
Date of birth: May 1944
Role: Director
Occupation: Manager European Department
MELVIN, Clifton Adrian
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 10 July 2003
Correspondence address: Contino, Whisperwood, Loudwater, Hertfordshire, Rickmansworth, WD3 4JU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chief Executive Officer
CAFLISCH, Silvio Baldassare, Doctor
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: Gottfried Keller-Strasse 61, Switzerland, 8400 Winterthur, FOREIGN
Nationality: Swiss
Date of birth: May 1934
Role: Director
Occupation: Manager European Department
POPP, Thomas Edouard
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Thursday, 23 November 2000
Correspondence address: Zum Hoelzi 15, Switzerland, Winterthur, CH8405
Nationality: Swiss
Date of birth: July 1949
Role: Director
Occupation: Insurance Manager
STRICKLER, Hans Rudolf
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 23 November 2000
Correspondence address: Rychenbergstr 44, Winterthur, Switzerland, 8400
Nationality: Swiss
Date of birth: November 1947
Role: Director
Occupation: Head Of Europe Division
SINGLETON, Graham Lloyd
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Thursday, 29 May 2003
Correspondence address: 1 Edgar Villas, Edgar Road, Hampshire, Winchester, SO23 9TP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Financial Officer
BOUTLE, Geoffrey John
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Tuesday, 12 September 2000
Correspondence address: 3 Westbrook Close, Oakley, Hampshire, Basingstoke, RG23 7HW
Role: Secretary
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Tuesday, 13 March 2001
Correspondence address: 11 Birches Crest, Hatch Warren, Hampshire, Basingstoke, RG22 4RP
Role: Secretary
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 16 June 2020
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Role: Secretary
Occupation: Company Director
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 16 June 2020
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
FINAN, John Charles
Status: Not active
Appointed on: Wednesday, 05 February 1992
Resigned on: Tuesday, 21 August 2001
Correspondence address: Isomer Cottage, The Warren, Caversham, Berkshire, Reading, RG4 7TQ
Nationality: Irish
Date of birth: May 1938
Role: Director
Occupation: Managing Director
Country of residence: England
HOOD, William Nicholas
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Brook Cottage, West Kington, Wiltshire, Chippenham, SN14 7JE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOOPER, Gloria Dorothy, Baroness
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Tuesday, 31 December 2002
Correspondence address: 120 Whitehall Court, London, SW1A 2EP
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Peer Of The Realm
Country of residence: England
OSTIME, Richard Anthony Francis
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Rockfield, 26 Three Stiles Road, Surrey, Farnham, GU9 7DE
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: General Manager
Country of residence: England
LOCKWOOD, Kevin Ashley
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 28 August 2002
Correspondence address: 2 Paddocks Close, Surrey, Ashstead, KT21 2RA
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Axa Uk Plc
Status: Active
Notified on: Tuesday, 26 April 2016
Correspondence address: United Kingdom, London, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Winterthur Life Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors