WINTERTHUR 1 LIMITED

UK Flag 20, Gracechurch Street, London, City Of London, EC3V 0BG

Non trading
NonActive
Age: 141 Year(s)
Directors: 3
Company No: 00019772

Get Alerts

Unlock the Full Company Report

✓ Check whether this company is legitimate
✓ See if this company is likely to run into financial trouble
✓ Find out who owns and runs the company
✓ Avoid risky business relationships
✓ Get instant updates if anything important changes
✓ Access official company documents for free

Company Name

WINTERTHUR 1 LIMITED

Company Type

Private limited with Share Capital

Company Status

Non trading

Incorporated On

03 May 1884

Nature of business (SIC)

74990 Non-trading company - Non-trading company

Accounts

Available to 01 May 2025. Next accounts due by 30 Sep 2026

Is WINTERTHUR 1 LIMITED in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

0203 131 3011

Name	Role	Date Of Birth	Appointed
Mrs Karina Jane Bye	Director	Feb 1972	03 Nov 2025
Mrs Karina Jane Bye	Company Secretary	-	30 Apr 2025
Ms Tracy Jean Page	Director	Jun 1981	19 Jun 2024

Name
Sarah Amy O'Reilly
Emily Elizabeth Coupland
Caroline Anne Riddy
Susan Nicola Teale
Kirsten Ann Beggs
Andrew John Purvis
Jeremy Peter Small
Jeremy Peter Small
Ian David Lea Richardson
Sandra Judith Basaran
Kristina Maria Isherwood
Sandra Judith Basaran
James Mcdonald Buchanan Hare
Neil Jonathan Cantle
Graham Lloyd Singleton
Neil Jonathan Cantle
Clifton Adrian Melvin
Kevin Ashley Lockwood
Hans Rudolf Strickler
Michael Kohler
Thomas Popp
Gloria Dorothy Hooper
William Nicholas Hood
Peter Vogel
Stephane Charles Sarbach
Silvio Baldassare Caflisch
Richard Anthony Francis Ostime
Geoffrey John Boutle
John Charles Finan

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Mortgage	03 Sep 2001	14 Sep 2001	Bristol & West PLC	OUTSTANDING
Legal Mortgage	15 Jun 2001	29 Jun 2001	Hsbc Bank PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On The 30th March 2001 And	15 Mar 2001	21 Apr 2001	Aib Group (Uk) PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On The 30th March 2001 And	15 Mar 2001	21 Apr 2001	Aib Group (Uk) PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On The 30th March 2001 And	15 Mar 2001	21 Apr 2001	Aib Group (Uk) PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On The 30th March 2001 And	15 Mar 2001	21 Apr 2001	Aib Group (Uk) PLC	OUTSTANDING
Legal Charge	06 Apr 2001	10 Apr 2001	Nationwide Building Society	SATISFIED
Mortgage	30 Mar 2001	05 Apr 2001	Cambridge Building Society	SATISFIED
Mortgage	09 Mar 2001	13 Mar 2001	Cambridge Building Society	SATISFIED
Legal Charge	31 Jan 2001	08 Feb 2001	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	31 Jan 2001	08 Feb 2001	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	26 Jan 2001	31 Jan 2001	Nationwide Building Society	SATISFIED
Mortgage	11 Oct 2000	20 Oct 2000	Winterthur Life Uk Limited As Trustees Of The Winterthur Life Appropriate Personal Pension Sche	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 3rd October 2000	03 Oct 2000	17 Oct 2000	Aib Group (Uk) PLC	OUTSTANDING
Legal Mortgage	01 Sep 2000	02 Sep 2000	Hsbc Bank PLC	OUTSTANDING
Legal Charge	25 Aug 2000	26 Aug 2000	Barclays Bank PLC	SATISFIED
Legal Charge	18 Jul 2000	26 Jul 2000	The Co-operative Bank PLC	SATISFIED
Legal Charge	18 Jul 2000	26 Jul 2000	The Co-operative Bank PLC	SATISFIED
Charge Deed	10 Jul 2000	12 Jul 2000	Northern Rock PLC	OUTSTANDING
Legal Mortgage	02 Jun 2000	15 Jun 2000	Hsbc Bank PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 14 April 2000 And	14 Apr 2000	03 May 2000	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	05 Apr 2000	21 Apr 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Mortgage Between Winterthur Life Uk Limited And National Westminster Bankplc The Said Winterthur Life Uk Limitedcharging As Trustee Of The Winterthur Life Appropriate Personal Pension Scheme	24 Mar 2000	13 Apr 2000	National Westminster Bank PLC	OUTSTANDING
Deed Of Rental Assignment	17 Mar 2000	22 Mar 2000	Bristol & West PLC	OUTSTANDING
Commercial Mortgage	17 Mar 2000	22 Mar 2000	Bristol & West PLC	OUTSTANDING
Legal Charge	14 Mar 2000	21 Mar 2000	Barclays Bank PLC	OUTSTANDING
Standard Security Presented For Registration In Scotland 17th February 2000	14 Jan 2000	01 Mar 2000	The Royal Bank Of Scotland PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registrationin Scotland On 13 January 2000	04 Jan 2000	22 Jan 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Charge	10 Jan 2000	13 Jan 2000	The Local Enterprise Development Unit	OUTSTANDING
Deed Of Assignment Of Rents	17 Nov 1999	02 Dec 1999	Newcastle Building Society	OUTSTANDING
Mortgage	17 Nov 1999	02 Dec 1999	Newcastle Building Society	OUTSTANDING
Commercial Mortgage	25 Oct 1999	28 Oct 1999	Bristol & West PLC	OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 13th October 1999	24 Sep 1999	22 Oct 1999	Clydesdale Bank Public Limited Company	OUTSTANDING
Mortgage	13 Oct 1999	15 Oct 1999	Lloyds Tsb Bank PLC	SATISFIED
Legal Mortgage	11 Aug 1999	17 Aug 1999	Midland Bank PLC	OUTSTANDING
Legal Charge	30 Jul 1999	07 Aug 1999	Nationwide Building Society	OUTSTANDING
Legal Mortgage	23 Jun 1999	02 Jul 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	14 Jun 1999	01 Jul 1999	National Westminster Bank PLC	OUTSTANDING
Mortgage	24 Jun 1999	29 Jun 1999	Lloyds Bank PLC	SATISFIED
Legal Charge	04 Jun 1999	23 Jun 1999	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	14 May 1999	28 May 1999	Northern Rock PLC	OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 14th April 1999	31 Mar 1999	20 Apr 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Mortgage	07 Apr 1999	14 Apr 1999	National Westminster Bank PLC	OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On The 11 March 1999 And	15 Feb 1999	18 Mar 1999	Coutts & Company	SATISFIED
Legal Mortgage (Own Account)	10 Feb 1999	12 Feb 1999	Yorkshire Bank PLC	SATISFIED
Legal Mortgage	21 Jan 1999	09 Feb 1999	Midland Bank PLC	SATISFIED
Commercial Property Security Deed	22 Jan 1999	26 Jan 1999	Tsb Bank PLC	SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 14 October 1998 And	01 Oct 1998	28 Oct 1998	The Governor And Company Of The Bank Of Scotland	SATISFIED
Second Legal Charge	13 Oct 1998	21 Oct 1998	Starlight Investments Limited	OUTSTANDING
Legal Charge	13 Oct 1998	20 Oct 1998	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	21 Sep 1998	06 Oct 1998	Barclays Bank PLC	SATISFIED
Mortgage	25 Sep 1998	30 Sep 1998	Ulster Bank Markets Limited, Ulster Bank Limited	OUTSTANDING
Legal Mortgage	11 Sep 1998	24 Sep 1998	Yorkshire Bank PLC	SATISFIED
Mortgage	06 Aug 1998	19 Aug 1998	Julian Hodge Bank Limited	SATISFIED
Legal Mortgage	29 Apr 1998	13 May 1998	National Westminster Bank PLC	OUTSTANDING
Legal Charge	23 Mar 1998	26 Mar 1998	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Mortgage	27 Feb 1998	05 Mar 1998	Yorkshire Bank PLC	SATISFIED
Mortgage	11 Feb 1998	19 Feb 1998	The Governor And Company Of The Bank Of Ireland	OUTSTANDING
Legal Charge	01 Oct 1997	10 Oct 1997	Northern Rock Building Society	SATISFIED
Legal Charge	22 Aug 1997	03 Sep 1997	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Legal Charge	08 Aug 1997	15 Aug 1997	The Royal Bank Of Scotland PLC	SATISFIED
Legal Mortgage	11 Aug 1997	13 Aug 1997	Midland Bank PLC	OUTSTANDING
Legal Charge	07 Jul 1997	16 Jul 1997	Barclays Bank PLC	SATISFIED
Legal Mortgage	06 May 1997	13 May 1997	Midland Bank PLC	OUTSTANDING
Legal Charge	29 Apr 1997	03 May 1997	Midland Bank PLC	OUTSTANDING
Legal Charge	11 Apr 1997	22 Apr 1997	Barclays Bank PLC	SATISFIED
Legal Charge	21 Feb 1997	06 Mar 1997	Nationwide Building Society	SATISFIED
Legal Charge	23 Dec 1996	31 Dec 1996	Northern Rock Building Society	SATISFIED
Legal Charge	03 Dec 1996	04 Dec 1996	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	15 Nov 1996	19 Nov 1996	Midland Bank PLC	OUTSTANDING
Legal Charge	10 Sep 1996	12 Sep 1996	The Royal Bank Of Scotland PLC	SATISFIED
Legal Charge	05 Sep 1996	11 Sep 1996	Barclays Bank PLC	OUTSTANDING
Assignment Of Rents	16 Aug 1996	23 Aug 1996	Allied Trust Bank Limited	OUTSTANDING
Legal Charge	16 Aug 1996	23 Aug 1996	Allied Trust Bank Limited	OUTSTANDING
Legal Mortgage	15 Aug 1996	20 Aug 1996	Midland Bank PLC	SATISFIED
Legal Charge	26 Jul 1996	07 Aug 1996	Barclays Bank PLC	OUTSTANDING
Legal Charge	26 Jul 1996	07 Aug 1996	Barclays Bank PLC	SATISFIED
Legal Charge	19 Jul 1996	20 Jul 1996	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Mortgage	01 Jul 1996	13 Jul 1996	Midland Bank PLC	OUTSTANDING
Standard Security Presented For Registration In Scotland On 4th June 1996	04 Jun 1996	06 Jun 1996	Clydesdale Bank Public Limited Company	OUTSTANDING
Standard Security Presented For Registration In Scotland On 4th June 1996	04 Jun 1996	06 Jun 1996	Clydesdale Bank Public Limited Company	OUTSTANDING
Legal Charge	10 May 1996	30 May 1996	Exeter Bank Limited	OUTSTANDING
Legal Mortgage	13 May 1996	16 May 1996	Allied Irish Banks, P.l.c. As Security Trustee For Itself And Aib Finance Limited	OUTSTANDING
Legal Mortgage	25 Nov 1994	01 May 1996	Yorkshire Bank PLC	SATISFIED
Legal Charge	22 Apr 1996	24 Apr 1996	Nationwide Building Society	SATISFIED
Legal Charge	29 Mar 1996	16 Apr 1996	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1996	05 Apr 1996	Lloyds Bank PLC	OUTSTANDING
Mortgage	01 Mar 1996	16 Mar 1996	Lloyds Bank PLC	OUTSTANDING
Legal Charge	04 Mar 1996	12 Mar 1996	Nationwide Building Society	OUTSTANDING
Legal Mortgage	01 Dec 1995	12 Dec 1995	Allied Irish Banks PLC	SATISFIED
Legal Charge	06 Dec 1995	07 Dec 1995	Tsb Bank PLC	OUTSTANDING
Legal Mortgage	17 Nov 1995	30 Nov 1995	Yorkshire Bank PLC	SATISFIED
Legal Charge	17 Nov 1995	29 Nov 1995	Barclays Bank PLC	SATISFIED
Legal Charge	17 Nov 1995	29 Nov 1995	Barclays Bank PLC	OUTSTANDING
Mortgage	10 Nov 1995	22 Nov 1995	Lloyds Bank PLC	OUTSTANDING
Legal Charge	29 Sep 1995	06 Oct 1995	Barclays Bank PLC	SATISFIED
Legal Mortgage	08 Sep 1995	18 Sep 1995	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	22 Aug 1995	01 Sep 1995	National Westminster Bank PLC	OUTSTANDING
Legal Charge	23 Aug 1995	25 Aug 1995	Midland Bank PLC	OUTSTANDING
Mortgage Deed	18 Aug 1995	22 Aug 1995	Norwich And Peterborough Building Society	SATISFIED
Deed Of Assignment Of Rents	18 Aug 1995	22 Aug 1995	Norwich And Peterbrough Building Society	SATISFIED
Legal Charge	15 Aug 1995	17 Aug 1995	Barclays Bank PLC	OUTSTANDING
Legal Charge	03 Aug 1995	09 Aug 1995	Midland Bank PLC	OUTSTANDING
Legal Mortgage	20 Jul 1995	08 Aug 1995	National Westminster Bank PLC	OUTSTANDING
Legal Charge	19 Jul 1995	28 Jul 1995	Barclays Bank PLC	OUTSTANDING
Standard Security	13 Jun 1995	16 Jun 1995	Adam & Co PLC	SATISFIED
Legal Charge	24 May 1995	26 May 1995	Midland Bank PLC	SATISFIED
Legal Mortgage	05 May 1995	24 May 1995	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	11 May 1995	13 May 1995	National Westminster Bank PLC	SATISFIED
Legal Mortgage	28 Apr 1995	11 May 1995	National Westminster Bank PLC	OUTSTANDING
Mortgage	21 Apr 1995	10 May 1995	Aib Group Northern Ireland PLC	OUTSTANDING
Mortgage	22 Mar 1995	12 Apr 1995	Lloyds Bank PLC	SATISFIED
Legal Mortgage	10 Mar 1995	17 Mar 1995	National Westminster Bank PLC	SATISFIED
Legal Charge	01 Mar 1995	17 Mar 1995	Midland Bank PLC	OUTSTANDING
Legal Mortgage	06 Mar 1995	14 Mar 1995	Lloyds Bank PLC	SATISFIED
Legal Mortgage	30 Jan 1995	16 Feb 1995	National Westminster Bank PLC	OUTSTANDING
Legal Charge	22 Dec 1994	05 Jan 1995	Barclays Bank PLC	SATISFIED
Mortgage	13 Dec 1994	15 Dec 1994	National Westminster Bank PLC	OUTSTANDING
Legal Charge	28 Nov 1994	14 Dec 1994	Barclays Bank PLC	SATISFIED
Legal Mortgage	16 Nov 1994	29 Nov 1994	National Westminster Bank PLC	OUTSTANDING
Legal Charge	09 Nov 1994	23 Nov 1994	Barclays Bank PLC	OUTSTANDING
Legal Mortgage	01 Nov 1994	19 Nov 1994	National Westminster Bank PLC	SATISFIED
Legal Mortgage	12 Nov 1994	17 Nov 1994	National Westminster Bank PLC	SATISFIED
Legal Charge	21 Oct 1994	10 Nov 1994	Midland Bank PLC	SATISFIED
Legal Mortgage	20 Oct 1994	03 Nov 1994	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	14 Oct 1994	20 Oct 1994	National Westminster Bank PLC	OUTSTANDING
Legal Charge	13 Oct 1994	18 Oct 1994	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	21 Sep 1994	05 Oct 1994	The Co-operative Bank PLC	OUTSTANDING
Legal Charge	26 Aug 1994	27 Aug 1994	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Jul 1994	09 Jul 1994	National Westminster Bank PLC	OUTSTANDING
Legal Charge	24 Jun 1994	01 Jul 1994	The Governor & The Company Of The Bank Of Ireland	OUTSTANDING
Legal Charge	13 Jun 1994	23 Jun 1994	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	14 Jun 1994	22 Jun 1994	Barclays Bank PLC	OUTSTANDING
Legal Charge	03 May 1994	09 May 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Apr 1994	09 May 1994	Barclays Bank PLC	SATISFIED
Legal Charge	17 Mar 1994	25 Mar 1994	Barclays Bank PLC	OUTSTANDING
Standard Security Presented For Registration In Scotland	23 Feb 1994	12 Mar 1994	Tsb Bank Scotland PLC	SATISFIED
Legal Mortgage	03 Feb 1994	10 Feb 1994	National Westminster Bank PLC	OUTSTANDING
Legal Charge	19 Jan 1994	27 Jan 1994	Barclays Bank PLC	OUTSTANDING
Legal Charge	19 Jan 1994	27 Jan 1994	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Dec 1993	05 Jan 1994	Barclays Bank PLC	OUTSTANDING
Deed Of Conditional Bond And Security	29 Oct 1993	19 Nov 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	08 Nov 1993	19 Nov 1993	Barclays Bank PLC	SATISFIED
Legal Charge	08 Nov 1993	19 Nov 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	02 Nov 1993	13 Nov 1993	Midland Bank PLC	SATISFIED
Legal Charge	06 Oct 1993	20 Oct 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	04 Oct 1993	20 Oct 1993	Barclays Bank PLC	SATISFIED
Legal Charge	04 Oct 1993	20 Oct 1993	Barclays Bank PLC	SATISFIED
Legal Mortgage	29 Sep 1993	11 Oct 1993	National Westminster Bank PLC	OUTSTANDING
Legal Charge	07 Sep 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Mortgage	27 Aug 1993	02 Sep 1993	National Westminster Bank PLC	OUTSTANDING
Legal Charge	29 Jul 1993	18 Aug 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	13 Jul 1993	20 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Charge	09 Jul 1993	20 Jul 1993	Barclays Bank PLC	SATISFIED
Legal Mortgage	30 Jun 1993	07 Jul 1993	National Westminster Bank PLC	OUTSTANDING
Legal Charge	08 Apr 1993	26 Apr 1993	National Westminster Bank PLC	OUTSTANDING
Legal Charge	16 Feb 1993	01 Mar 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Feb 1993	01 Mar 1993	Barclays Bank PLC	SATISFIED
Legal Charge	16 Feb 1993	01 Mar 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Feb 1993	01 Mar 1993	Barclays Bank PLC	OUTSTANDING
Legal Charge	26 Jan 1993	08 Feb 1993	Barclays Bank PLC	SATISFIED
Legal Charge	07 Oct 1992	20 Oct 1992	Barclays Bank PLC	SATISFIED
Legal Charge	15 Sep 1992	28 Sep 1992	Barclays Bank PLC	OUTSTANDING
Legal Charge	15 Jul 1992	31 Jul 1992	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jun 1992	17 Jun 1992	Barclays Bank PLC	SATISFIED
Legal Charge	13 Aug 1991	21 Aug 1991	Barclays Bank PLC	SATISFIED

Accounts	2024	2023	2022	2021	2020
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£600,000.00	£600,000.00	£600,000.00	£600,000.00	£600,000.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£600,000.00	£600,000.00	£600,000.00	£600,000.00	£600,000.00

View Full Accounts

Detailed answers about WINTERTHUR 1 LIMITED, including incorporation, status, business activity, and accounts information.

When was WINTERTHUR 1 LIMITED founded?

WINTERTHUR 1 LIMITED was officially incorporated on 03 May 1884 and is registered under company number 00019772. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is WINTERTHUR 1 LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of WINTERTHUR 1 LIMITED?

WINTERTHUR 1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does WINTERTHUR 1 LIMITED do?

WINTERTHUR 1 LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is WINTERTHUR 1 LIMITED's registered address?

The registered office address of WINTERTHUR 1 LIMITED is 20, Gracechurch Street, London, City Of London, EC3V 0BG. This is the official address filed with Companies House for legal and statutory correspondence.

Is WINTERTHUR 1 LIMITED financially stable?

Based on the latest accounts up to 01 May 2025, WINTERTHUR 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.

WINTERTHUR 1 LIMITED

Unlock the Full Company Report

Is WINTERTHUR 1 LIMITED in debt to you?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

Frequently Asked Questions about WINTERTHUR 1 LIMITED