Bymetric
UK company intelligence
Company Active LTD

Company profile

Winterthur 1 Limited

UK company 00019772, incorporated on 3 May 1884.

Winterthur 1 Limited is a UK company with status Active founded in 1884 based in London.

Company number
00019772
Incorporated
3 May 1884
Companies House status
Active

Company identity

Founded / incorporated
3 May 1884

Company number 00019772

Verify at Companies House
Legal name
WINTERTHUR 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
20 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0BG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Winterthur 1 Limited
CRN 00019772
2
Direct controller Active PLC
AXA UK PLC
CRN 02937724
3
Ultimate controller
572093920 RCS
CRN 572093920 RCS

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

23 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY2WkRJSVFhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 22:51

04 Aug
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzNDg1MjIwMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:49

04 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzNDg1MTcxOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:48

04 Aug
2026

Legacy

Capital

SH20 | Transaction MzUzNDg1MTg3NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:45

09 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 May
1884

Incorporated

Inception

Company registered at Companies House