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Name	Winterthur 1 Limited
Address	20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	00019772 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	AXA Wealth Limited Wluk Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Axa Uk Plc Status: Active Notified: 26/04/2016 Companies House Number: 02937724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winterthur Life Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 03223752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bye, Karina Jane London, United Kingdom Status: Active Notified: 30/04/2025 Role: Secretary

Coupland, Emily Elizabeth London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Page, Tracy Jean London, United Kingdom Status: Active Notified: 19/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Sarah Amy London, United Kingdom Status: Ceased Notified: 19/06/2024 Ceased: 30/04/2025 Role: Secretary

Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 19/06/2024 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Teale, Susan Nicola London, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 08/10/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

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Winterthur 1 Limited

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Persons with Significant Control (2)

Officers (6)