Winterthur 1 Limited

Company Name	Winterthur 1 Limited
Directors	Jeremy Peter Small and Andrew John Purvis
Company Status	Active
Company Number	00019772
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(105 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Current
Appointed	30 April 2007(105 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew John Purvis
Date of Birth	July 1960 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Charles Finan
Date of Birth	May 1938 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ

Secretary Name	Mr Geoffrey John Boutle
Nationality	British
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2000)
Role	Personnel Manager
Correspondence Address	3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW

Director Name	Dr Silvio Baldassare Caflisch
Date of Birth	May 1934 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1995)
Role	Manager European Department
Correspondence Address	Gottfried Keller-Strasse 61 8400 Winterthur Foreign

Director Name	William Nicholas Hood
Date of Birth	December 1935 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brook Cottage West Kington Chippenham Wiltshire SN14 7JE

Director Name	Richard Anthony Francis Ostime
Date of Birth	July 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Rockfield 26 Three Stiles Road Farnham Surrey GU9 7DE

Director Name	Dr Stephane Charles Sarbach
Date of Birth	December 1947 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1999)
Role	Manager European Department
Correspondence Address	Zum Hoelzli 17 Ch-8405 Winterthur Foreign

Director Name	Peter Vogel
Date of Birth	May 1944 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1993)
Role	Manager European Department
Correspondence Address	General Guissan Str 40 8401 Winterthur Foreign

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(91 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2002)
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	120 Whitehall Court London SW1A 2EP

Director Name	Thomas Edouard Popp
Date of Birth	July 1949 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2000)
Role	Insurance Manager
Correspondence Address	Zum Hoelzi 15 Winterthur Ch8405

Director Name	Prof Michael Kohler
Date of Birth	September 1944 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2001)
Role	Chief Actuary
Correspondence Address	Drusbergstrasse 13 Uster Zurich 8610 Foreign

Director Name	Hans Rudolf Strickler
Date of Birth	November 1947 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2000)
Role	Head Of Europe Division
Correspondence Address	Rychenbergstr 44 Winterthur 8400 Switzerland

Secretary Name	Neil Jonathan Cantle
Nationality	British
Status	Resigned
Appointed	12 September 2000(98 years, 9 months after company formation)
Appointment Duration	6 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Secretary Name	Kevin Ashley Lockwood
Nationality	British
Status	Resigned
Appointed	13 March 2001(99 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	2 Paddocks Close Ashstead Surrey KT21 2RA

Director Name	Clifton Adrian Melvin
Date of Birth	August 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Chief Executive Officer
Correspondence Address	Contino Whisperwood, Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Neil Jonathan Cantle
Date of Birth	May 1972 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Director Strategic Development
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Director Name	Graham Lloyd Singleton
Date of Birth	April 1963 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2003)
Role	Chief Financial Officer
Correspondence Address	1 Edgar Villas Edgar Road Winchester Hampshire SO23 9TP

Secretary Name	Neil Jonathan Cantle
Date of Birth	May 1972 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(100 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Director Name	Mr James McDonald Buchanan Hare
Date of Birth	March 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(101 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2007)
Role	Director Hr
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Edgcumbe Park Crowthorne Berkshire RG45 6EN

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Kristina Maria Isherwood
Date of Birth	April 1968 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Ridgeway Guildford Surrey GU1 2DG

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(105 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Contact

Website	axa.co.uk
Telephone	0800 0086060
Telephone region	Freephone

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25m at £1	Winterthur Life Uk Holdings LTD 94.70% Ordinary Non Voting
1.4m at £1	Winterthur Life Uk Holdings LTD 5.30% Ordinary

Accounts

Latest Accounts	31 December 2016 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2018 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2017 (9 months, 2 weeks ago)
Next Return Due	23 January 2020 (2 years, 3 months from now)

Charges

3 September 2001	Delivered on: 14 September 2001 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 8-10 wide bargate boston t/n LL101159,together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits...assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
15 June 2001	Delivered on: 29 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/8 kingston rd,staines,midd'x; sy 656264. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 March 2001	Delivered on: 21 April 2001 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wellington bar 98 causeyside street paisley. Outstanding
15 March 2001	Delivered on: 21 April 2001 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 310 clarkston road glasgow and 2 cairndow avenue glasgow. Outstanding
15 March 2001	Delivered on: 21 April 2001 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 cairndow avenue lane glasgow. Outstanding
15 March 2001	Delivered on: 21 April 2001 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cairndow avenue lane glasgow. Outstanding
30 March 2001	Delivered on: 5 April 2001 Persons entitled: Cambridge Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee subject to the limitation of liability contained in paragraph e of the mortgage deed. Particulars: The property 38-40 cambridge street st neots cambridgeshire title number CB144046. Outstanding
9 March 2001	Delivered on: 13 March 2001 Persons entitled: Cambridge Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee subject ot the limitation contained in paragraph e of the mortgage deed. Particulars: 5 high street sandy bedfordshire t/n BD196815. Outstanding
31 January 2001	Delivered on: 8 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 3 the quintet churfield road walton on thames KT12 2TW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2001	Delivered on: 8 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 5 airplan house churchfield road walton on thames KT12 2TZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 October 2000	Delivered on: 20 October 2000 Persons entitled: Winterthur Life UK Limited as Trustees of the Winterthur Life Appropriate Personal Pension Scheme WPF0302 Classification: Mortgage Secured details: £53,000. Particulars: Long row off new works road low moor bradford. Outstanding
3 October 2000	Delivered on: 17 October 2000 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on 3RD october 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a the copper coin 155 george street and 17 west street paisley. Outstanding
1 September 2000	Delivered on: 2 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a old dairy north street downend bristol t/n GR227076. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 July 2000	Delivered on: 12 July 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings at the junction of sotherby road and queensway middlesbrough. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Outstanding
2 June 2000	Delivered on: 15 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Linden house 34 moorgate road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 April 2000	Delivered on: 3 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 14 april 2000 and Secured details: All monies due or to become due from the company to the chargee under the terms of the standard security. Particulars: All and whole that area or piece of ground extending to two acres and seven one hundredth parts of an acre or thereby at westhill,aberdeen in the county of aberdeen k/a site number six,arnhall business park,westhill,aberdeen.. See the mortgage charge document for full details. Outstanding
5 April 2000	Delivered on: 21 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £107,000 due from the company to the chargee. Particulars: Unit C2 hortonwood 10 telford shropshire TF1 4ES. Outstanding
24 March 2000	Delivered on: 13 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage between winterthur life UK limited and national westminster bank PLC the said winterthur life UK limited charging as trustee of the winterthur life appropriate personal pension scheme Secured details: All present and/or future indebtedness of the company to the chargee arising under or in connection with a facility letter dated 14 march 2000. Particulars: The property hereinafter described ('the property') and the proceeds of sale thereof viz: f/h 15 station road horsham west sussex. Outstanding
17 March 2000	Delivered on: 22 March 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company in its capacity of trustee of the winterthur life self-administered personal pension scheme to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).. See the mortgage charge document for full details. Outstanding
17 March 2000	Delivered on: 22 March 2000 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 and 3A abbeygate street,bury st.edmunds,suffolk. And all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, and privileges appurtenant to, or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property. And by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding
6 April 2001	Delivered on: 10 April 2001 Satisfied on: 5 July 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0320 to the chargee on any account whatsoever. Particulars: All that property k/a 30 queens road, brighton t/n ESX82997 and 31 queens road & 52A north road, brighton t/n ESX76908. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
26 January 2001	Delivered on: 31 January 2001 Satisfied on: 7 April 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0328 to the chargee on any account whatsoever. Particulars: All that property known as 93 fleet road fleet hampshire title number HP593282. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
25 August 2000	Delivered on: 26 August 2000 Satisfied on: 7 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pantri penllyn y maes pwllheli t/no WA963764. Fully Satisfied
18 July 2000	Delivered on: 26 July 2000 Satisfied on: 7 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the wharf bridge street birmingham t/no.WM420672 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences. Fully Satisfied
18 July 2000	Delivered on: 26 July 2000 Satisfied on: 7 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the wharf bridge street birmingham t/no.WM416869 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences. Fully Satisfied

Filing History

9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 26,400,000 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 26,400,000 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 26,400,000 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Company name changed axa wealth LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2010	Company name changed wluk LIMITED\certificate issued on 02/09/10 CONNOT ‐ (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 23/04/08; full list of members (6 pages)
15 January 2008	Return made up to 02/01/08; full list of members (7 pages)
15 January 2008	Location of register of members (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
26 July 2007	Auditor's resignation (3 pages)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
29 June 2007	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ (1 page)
12 June 2007	Director resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (7 pages)
16 April 2007	New director appointed (6 pages)
23 January 2007	Return made up to 02/01/07; full list of members (7 pages)
21 November 2006	Director's particulars changed (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (8 pages)
16 January 2006	Return made up to 02/01/06; full list of members (7 pages)
16 November 2005	Location of register of members (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2005	Return made up to 02/01/05; full list of members (8 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2004	Full accounts made up to 31 December 2003 (8 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2003	Director resigned (1 page)
18 June 2003	Location of register of members (1 page)
10 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (18 pages)
25 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Full accounts made up to 31 December 2001 (26 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
16 July 2002	Secretary's particulars changed (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (3 pages)
10 January 2002	Return made up to 02/01/02; full list of members (8 pages)
7 January 2002	Director's particulars changed (1 page)
7 December 2001	Director resigned (1 page)
9 October 2001	Director's particulars changed (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (3 pages)
2 August 2001	Full accounts made up to 31 December 2000 (28 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Memorandum and Articles of Association (7 pages)
6 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
1 June 2001	Company name changed winterthur life uk LIMITED\certificate issued on 01/06/01 (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2001	Particulars of mortgage/charge (5 pages)
21 April 2001	Particulars of mortgage/charge (5 pages)
21 April 2001	Particulars of mortgage/charge (5 pages)
21 April 2001	Particulars of mortgage/charge (5 pages)
21 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (3 pages)
2 September 2000	Particulars of mortgage/charge (4 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Full accounts made up to 31 December 1999 (31 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Particulars of mortgage/charge (5 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
22 January 2000	Particulars of mortgage/charge (5 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Particulars of mortgage/charge (5 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Return made up to 23/05/99; full list of members; amend (13 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
25 June 1999	Return made up to 23/05/99; full list of members (14 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Full accounts made up to 31 December 1998 (31 pages)
28 May 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Particulars of mortgage/charge (5 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
12 February 1999	Particulars of mortgage/charge (8 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (6 pages)
28 October 1998	Particulars of mortgage/charge (5 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
30 September 1998	Particulars of mortgage/charge (4 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
24 May 1998	Full accounts made up to 31 December 1997 (56 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Full accounts made up to 31 December 1996 (35 pages)
18 June 1997	Return made up to 23/05/97; full list of members (10 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Particulars of mortgage/charge (7 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Auditor's resignation (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (36 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
20 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
6 June 1996	Return made up to 23/05/96; full list of members (10 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (5 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (7 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (3 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (5 pages)
14 June 1995	Return made up to 23/05/95; full list of members (12 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: provident way basingstoke hampshire RG21 2SZ (1 page)
28 April 1995	Company name changed provident life association limit ed\certificate issued on 01/05/95 (4 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (12 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (33 pages)
15 June 1994	Full accounts made up to 31 December 1993 (29 pages)
1 November 1993	Full accounts made up to 31 December 1992 (31 pages)
18 June 1993	Return made up to 23/05/93; full list of members (9 pages)
2 June 1992	Full accounts made up to 31 December 1991 (25 pages)
2 June 1992	Return made up to 23/05/92; no change of members (7 pages)
12 June 1991	Full accounts made up to 31 December 1990 (22 pages)
7 June 1990	Full accounts made up to 31 December 1989 (18 pages)
24 May 1989	Full accounts made up to 31 December 1988 (17 pages)
13 May 1988	Full accounts made up to 31 December 1987 (17 pages)
20 January 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 July 1987	Full group accounts made up to 31 December 1986 (24 pages)
19 January 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1986	Accounts made up to 31 December 1985 (20 pages)
17 October 1985	Company name changed\certificate issued on 17/10/85 (2 pages)
13 June 1984	Accounts made up to 31 December 1983 (22 pages)
3 June 1983	Accounts made up to 31 December 1982 (23 pages)
15 June 1982	Accounts made up to 31 December 1981 (24 pages)
30 June 1981	Accounts made up to 31 December 1980 (24 pages)
23 May 1980	Accounts made up to 31 December 1979 (25 pages)
17 April 1979	Accounts made up to 31 December 1978 (28 pages)
20 June 1978	Accounts made up to 31 December 1977 (28 pages)
23 June 1977	Accounts made up to 31 December 1976 (28 pages)
28 June 1976	Accounts made up to 31 December 1975 (25 pages)
13 December 1901	Certificate of incorporation (1 page)

Winterthur 1 Limited

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