Company NameWinterthur 1 Limited
DirectorsJeremy Peter Small and Andrew John Purvis
Company StatusActive
Company Number00019772
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusCurrent
Appointed30 April 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAndrew John Purvis
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameJohn Charles Finan
Date of BirthMay 1938 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed05 February 1992(90 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 August 2001)
RoleManaging Director
Correspondence AddressIsomer Cottage
The Warren, Caversham
Reading
Berkshire
RG4 7TQ
Secretary NameMr Geoffrey John Boutle
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 12 September 2000)
RolePersonnel Manager
Correspondence Address3 Westbrook Close
Oakley
Basingstoke
Hampshire
RG23 7HW
Director NameDr Silvio Baldassare Caflisch
Date of BirthMay 1934 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed23 May 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 August 1995)
RoleManager European Department
Correspondence AddressGottfried Keller-Strasse 61
8400 Winterthur
Foreign
Director NameWilliam Nicholas Hood
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brook Cottage
West Kington
Chippenham
Wiltshire
SN14 7JE
Director NameRichard Anthony Francis Ostime
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2002)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressRockfield
26 Three Stiles Road
Farnham
Surrey
GU9 7DE
Director NameDr Stephane Charles Sarbach
Date of BirthDecember 1947 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed23 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 December 1999)
RoleManager European Department
Correspondence AddressZum Hoelzli 17
Ch-8405 Winterthur
Foreign
Director NamePeter Vogel
Date of BirthMay 1944 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed23 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 October 1993)
RoleManager European Department
Correspondence AddressGeneral Guissan Str 40
8401 Winterthur
Foreign
Director NameBaroness Gloria Dorothy Hooper
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(91 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2002)
RolePeer Of The Realm
Country of ResidenceEngland
Correspondence Address120 Whitehall Court
London
SW1A 2EP
Director NameThomas Edouard Popp
Date of BirthJuly 1949 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed16 August 1995(93 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 November 2000)
RoleInsurance Manager
Correspondence AddressZum Hoelzi 15
Winterthur
Ch8405
Director NameProf Michael Kohler
Date of BirthSeptember 1944 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2001)
RoleChief Actuary
Correspondence AddressDrusbergstrasse 13
Uster
Zurich 8610
Foreign
Director NameHans Rudolf Strickler
Date of BirthNovember 1947 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 November 2000)
RoleHead Of Europe Division
Correspondence AddressRychenbergstr 44
Winterthur
8400
Switzerland
Secretary NameNeil Jonathan Cantle
NationalityBritish
StatusResigned
Appointed12 September 2000(98 years, 9 months after company formation)
Appointment Duration6 months (resigned 13 March 2001)
RoleCompany Director
Correspondence Address11 Birches Crest
Hatch Warren
Basingstoke
Hampshire
RG22 4RP
Secretary NameKevin Ashley Lockwood
NationalityBritish
StatusResigned
Appointed13 March 2001(99 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 August 2002)
RoleCompany Director
Correspondence Address2 Paddocks Close
Ashstead
Surrey
KT21 2RA
Director NameClifton Adrian Melvin
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(99 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 July 2003)
RoleChief Executive Officer
Correspondence AddressContino
Whisperwood, Loudwater
Rickmansworth
Hertfordshire
WD3 4JU
Director NameNeil Jonathan Cantle
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 November 2003)
RoleDirector Strategic Development
Correspondence Address11 Birches Crest
Hatch Warren
Basingstoke
Hampshire
RG22 4RP
Director NameGraham Lloyd Singleton
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2003)
RoleChief Financial Officer
Correspondence Address1 Edgar Villas
Edgar Road
Winchester
Hampshire
SO23 9TP
Secretary NameNeil Jonathan Cantle
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(100 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 September 2003)
RoleCompany Director
Correspondence Address11 Birches Crest
Hatch Warren
Basingstoke
Hampshire
RG22 4RP
Director NameMr James McDonald Buchanan Hare
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(101 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2007)
RoleDirector Hr
Country of ResidenceEngland
Correspondence Address6 Parkway
Edgcumbe Park
Crowthorne
Berkshire
RG45 6EN
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(101 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameKristina Maria Isherwood
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(101 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2007)
RoleFinance Director
Correspondence Address4 The Ridgeway
Guildford
Surrey
GU1 2DG
Director NameMr Ian David Lea Richardson
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(105 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Montagu Mansions
London
W1U 6LF

Contact

Websiteaxa.co.uk
Telephone01256 470707
Telephone regionBasingstoke

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 April 2016 (7 months, 3 weeks ago)
Next Return Due21 May 2017 (5 months, 1 week from now)

Charges

3 September 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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

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