Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Winterthur 1 Limited
- Incorporated
- 3 May 1884 (142 years)
- Previously known as
- Axa Wealth Limited (until 15 September 2010)Wluk Limited (until 2 September 2010)Winterthur Life UK Limited (until 1 June 2001)Earlier: Provident Life Association Limited, Provident Life Association of London Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 166
- Outstanding
- 97
- Part satisfied
- 0
- Satisfied
- 69
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 19 June 2024
British
Born June 1981 (45)
Officer history (30 former)
3 November 2025
3 November 2025
30 April 2025
Appointed Bye, Karina Jane as Secretary
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
29 November 2023
8 October 2023
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
30 April 2021
28 April 2021
24 July 2020
Appointed Beggs, Kirsten Ann as Secretary
24 July 2020
16 June 2020
16 June 2020
1 January 2008
31 December 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
31 March 2007
31 March 2007
21 March 2007
3 November 2003
3 November 2003
3 November 2003
1 September 2003
1 September 2003
10 July 2003
25 June 2003
29 May 2003
31 December 2002
31 December 2002
31 December 2002
28 August 2002
28 August 2002
9 April 2002
9 April 2002
30 November 2001
21 August 2001
21 August 2001
13 March 2001
13 March 2001
23 November 2000
23 November 2000
12 September 2000
12 September 2000
17 December 1999
15 December 1999
15 December 1999
17 August 1995
16 August 1995
7 October 1993
Resigned Vogel, Peter as Director
7 October 1993
1 April 1992
5 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2937724
Former controllers (1)
26 April 2016
Ceased Winterthur Life UK Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Winterthur 1 Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 4 August 2026 | Insolvency filing | |||
| 4 August 2026 | Share capital filing | |||
| 4 August 2026 | Statement of capital |
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