Winterthur 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1884Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAxa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-26 · No cessation recorded
Source record 95804680Show 1 ceased record
Winterthur Life Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-26
Source record 95804679People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalKB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 30 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
EC
Emily CouplandResigned director
Resigned 2023-11-29 · 1 yr · None
CR
Caroline RiddyResigned director
Resigned 2021-04-28 · 3 yrs · None
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-24 · 2 yrs
ST
Susan TealeResigned director
Resigned 2020-07-24 · 3 yrs · None
AP
Andrew PurvisResigned director
Resigned 2008-01-01 · 13 yrs · Company Director
JS
Resigned 2007-04-30 · 13 yrs · Company Director
IR
Ian RichardsonResigned director
Resigned 2007-03-21 · Company Director
SB
Resigned 2003-11-03 · 3 yrs · Company Secretary
KI
Kristina IsherwoodResigned director
Resigned 2003-11-03 · 3 yrs · Finance Director
JH
James HareResigned director
Resigned 2003-06-25 · 3 yrs · Director Hr
NC
Resigned 2002-08-28 · 1 yr
GS
Graham SingletonResigned director
Resigned 2002-04-09 · 1 yr · Chief Financial Officer
CM
Clifton MelvinResigned director
Resigned 2001-08-21 · 1 yr · Chief Executive Officer
KL
Kevin LockwoodResigned secretary
Resigned 2001-03-13 · 1 yr
MK
Michael KohlerResigned director
Resigned 1999-12-15 · 1 yr · Chief Actuary
HS
Hans StricklerResigned director
Resigned 1999-12-15 · Head Of Europe Division
TP
Thomas PoppResigned director
Resigned 1995-08-16 · 5 yrs · Insurance Manager
GH
Gloria HooperResigned director
Resigned 1993-10-07 · 9 yrs · Peer Of The Realm
RO
Richard OstimeResigned director
Resigned 1992-05-23 · 10 yrs · General Manager
SC
Silvio CaflischResigned director
Resigned 1992-05-23 · 3 yrs · Manager European Department
SS
Stephane SarbachResigned director
Resigned 1992-05-23 · 7 yrs · Manager European Department
PV
Peter VogelResigned director
Resigned 1992-05-23 · 1 yr · Manager European Department
WH
William HoodResigned director
Resigned 1992-05-23 · 10 yrs · Company Director
GB
Geoffrey BoutleResigned secretary
Resigned 1992-04-01 · 8 yrs · Personnel Manager
JF
John FinanResigned director
Resigned 1992-02-05 · 9 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active