WINTERTHUR 1 LIMITED

00019772
20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

People & Contacts

Contact Details
Registered Address 20
GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WLUK LIMITED 01 Jun 2001 - 02 Sep 2010
AXA WEALTH LIMITED 02 Sep 2010 - 15 Sep 2010
WINTERTHUR LIFE UK LIMITED 01 May 1995 - 01 Jun 2001
PROVIDENT LIFE ASSOCIATION LIMITED 17 Oct 1985 - 01 May 1995
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED 03 May 1884 - 17 Oct 1985
People

Current directors

TRACY JEAN PAGE

Birthdate: May 1981

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS SARAH AMY O'REILLY

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 19 Jun 2024

Appointment Type: C

Other Appointments: None

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EMILY ELIZABETH COUPLAND

Birthdate: Oct 1968

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CAROLINE ANNE RIDDY

Birthdate: Jan 1978

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 28 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MISS KIRSTEN ANN BEGGS

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Jul 2020

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN BOUTLE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 3 WESTBROOK CLOSE OAKLEY HAMPSHIRE RG237HW

Date Appointed: 01 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 28 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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KEVIN ASHLEY LOCKWOOD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 PADDOCKS CLOSE SURREY KT212RA

Date Appointed: 13 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Apr 2007

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 03 Nov 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR SILVIO BALDASSARE CAFLISCH

Birthdate: Apr 1934

Nationality: SWISS

Address: GOTTFRIED KELLER-STRASSE 61

Date Appointed: 23 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 09 Apr 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES FINAN

Birthdate: Apr 1938

Nationality: IRISH

Address: ISOMER COTTAGE THE WARREN, CAVERSHAM BERKSHIRE RG47TQ

Date Appointed: 05 Feb 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES MCDONALD BUCHANAN HARE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 6 PARKWAY EDGCUMBE PARK BERKSHIRE RG456EN

Date Appointed: 25 Jun 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM NICHOLAS HOOD

Birthdate: Nov 1935

Nationality: BRITISH

Address: THE BROOK COTTAGE WEST KINGTON WILTSHIRE SN147JE

Date Appointed: 23 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BARONESS GLORIA DOROTHY HOOPER

Birthdate: Apr 1939

Nationality: BRITISH

Address: 120 WHITEHALL COURT SW1A2EP

Date Appointed: 07 Oct 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MRS KRISTINA MARIA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 THE RIDGEWAY SURREY GU12DG

Date Appointed: 03 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL KOHLER

Birthdate: Aug 1944

Nationality: SWISS

Address: DRUSBERGSTRASSE 13 ZURICH 8610

Date Appointed: 15 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CLIFTON ADRIAN MELVIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: CONTINO WHISPERWOOD, LOUDWATER HERTFORDSHIRE WD34JU

Date Appointed: 21 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY FRANCIS OSTIME

Birthdate: Jun 1934

Nationality: BRITISH

Address: ROCKFIELD 26 THREE STILES ROAD SURREY GU97DE

Date Appointed: 23 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THOMAS EDOUARD POPP

Birthdate: Jun 1949

Nationality: SWISS

Address: ZUM HOELZI 15 CH8405

Date Appointed: 16 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PURVIS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2008

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 90 MONTAGU MANSIONS W1U6LF

Date Appointed: 21 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHANE CHARLES SARBACH

Birthdate: Nov 1947

Nationality: SWISS

Address: ZUM HOELZLI 17

Date Appointed: 23 May 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 EDGAR VILLAS EDGAR ROAD HAMPSHIRE SO239TP

Date Appointed: 09 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Apr 2007

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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HANS RUDOLF STRICKLER

Birthdate: Oct 1947

Nationality: SWISS

Address: RYCHENBERGSTR 44 WINTERTHUR

Date Appointed: 15 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS SUSAN NICOLA TEALE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PETER VOGEL

Birthdate: Apr 1944

Nationality: SWISS

Address: GENERAL GUISSAN STR 40

Date Appointed: 23 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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