WINTERTHUR 1 LIMITED
WINTERTHUR 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00019772, and its current status with Companies House is active. The company was incorporated on 3 May 1884 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WINTERTHUR 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for WINTERTHUR 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AXA UK PLC, holding 94.7% — a majority holding — followed by AXA UK PLC at 5.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AXA UK PLC | 94.7% | Companies House | |
| AXA UK PLC | 5.3% | Companies House |
Officers
5
Three of the 5 officer records shown for WINTERTHUR 1 LIMITED are current appointments, filed with Companies House. Tracy Page (appointed 2024-06-19) and Karina Bye (appointed 2025-11-03) both serve as Director; Karina Bye (appointed 2025-04-30) serves as Company Secretary. The remaining 2 records shown (Emily Coupland and Sarah O'Reilly) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINTERTHUR 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WINTERTHUR 1 LIMITED sits 2 levels below its ultimate parent, AXA, registered in France. Immediately above WINTERTHUR 1 LIMITED is AXA UK PLC, holding 100% as filed in WINTERTHUR 1 LIMITED's own shareholder record with Companies House. AXA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AXA
France
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Frequently Asked Questions
Who owns WINTERTHUR 1 LIMITED?
Two shareholders are currently on record for WINTERTHUR 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AXA UK PLC, holding 94.7% — a majority holding — followed by AXA UK PLC at 5.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WINTERTHUR 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINTERTHUR 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WINTERTHUR 1 LIMITED have on record?
2 shareholders are shown on record for WINTERTHUR 1 LIMITED.
What is WINTERTHUR 1 LIMITED's company registration number?
WINTERTHUR 1 LIMITED's registration number is 00019772, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINTERTHUR 1 LIMITED still an active company?
WINTERTHUR 1 LIMITED's status on Companies House is listed as active.
When was WINTERTHUR 1 LIMITED incorporated?
WINTERTHUR 1 LIMITED was incorporated on 3 May 1884, according to Companies House.
What is WINTERTHUR 1 LIMITED's registered address?
The registered address on file for WINTERTHUR 1 LIMITED is London, United Kingdom.
What legal structure is WINTERTHUR 1 LIMITED registered as?
WINTERTHUR 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINTERTHUR 1 LIMITED?
Three of the 5 officer records shown for WINTERTHUR 1 LIMITED are current appointments, filed with Companies House. Tracy Page (appointed 2024-06-19) and Karina Bye (appointed 2025-11-03) both serve as Director; Karina Bye (appointed 2025-04-30) serves as Company Secretary. The remaining 2 records shown (Emily Coupland and Sarah O'Reilly) are former appointments that have since been resigned. Management authority at WINTERTHUR 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINTERTHUR 1 LIMITED have a parent company or subsidiaries?
WINTERTHUR 1 LIMITED sits 2 levels below its ultimate parent, AXA, registered in France.
Can Zavia monitor changes to WINTERTHUR 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINTERTHUR 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINTERTHUR 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINTERTHUR 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.