WINTERTHUR 1 LIMITED

Company summary

Company number: 00019772
Status: ACTIVE
Incorporated / age: 3 May 1884142 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Non-trading company
Previous company names
AXA WEALTH LIMITED
WLUK LIMITED
WINTERTHUR LIFE UK LIMITED
PROVIDENT LIFE ASSOCIATION LIMITED
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	30 Apr 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BYE, Karina Jane ACTIVE	Director	03 Nov 2025		United Kingdom	February 1972	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PAGE, Tracy Jean ACTIVE	Director	19 Jun 2024		United Kingdom	June 1981	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BASARAN, Sandra Judith RESIGNED	Secretary	01 Sep 2003	30 Apr 2007			Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
BEGGS, Kirsten Ann RESIGNED	Secretary	24 Jul 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BOUTLE, Geoffrey John RESIGNED	Secretary	01 Apr 1992	12 Sep 2000			3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
CANTLE, Neil Jonathan RESIGNED	Secretary	28 Aug 2002	01 Sep 2003			11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
CANTLE, Neil Jonathan RESIGNED	Secretary	12 Sep 2000	13 Mar 2001			11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
LOCKWOOD, Kevin Ashley RESIGNED	Secretary	13 Mar 2001	28 Aug 2002			2 Paddocks Close, Ashstead, Surrey, KT21 2RA
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	30 Apr 2007	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
BASARAN, Sandra Judith RESIGNED	Director	03 Nov 2003	30 Apr 2007	United Kingdom	April 1961	Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
CAFLISCH, Silvio Baldassare, Doctor RESIGNED	Director		17 Aug 1995		May 1934	Gottfried Keller-Strasse 61, 8400 Winterthur, FOREIGN, Switzerland
CANTLE, Neil Jonathan RESIGNED	Director	09 Apr 2002	03 Nov 2003		May 1972	11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
COUPLAND, Emily Elizabeth RESIGNED	Director	29 Nov 2023	03 Nov 2025	United Kingdom	November 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
FINAN, John Charles RESIGNED	Director	05 Feb 1992	21 Aug 2001	England	May 1938	Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
HARE, James Mcdonald Buchanan RESIGNED	Director	25 Jun 2003	31 Mar 2007	United Kingdom	March 1955	6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
HOOD, William Nicholas RESIGNED	Director		31 Dec 2002	United Kingdom	December 1935	The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
HOOPER, Gloria Dorothy, Baroness RESIGNED	Director	07 Oct 1993	31 Dec 2002	England	May 1939	120 Whitehall Court, London, SW1A 2EP
ISHERWOOD, Kristina Maria RESIGNED	Director	03 Nov 2003	31 Mar 2007	England	April 1968	4 The Ridgeway, Guildford, Surrey, GU1 2DG
KOHLER, Michael, Professor RESIGNED	Director	15 Dec 1999	30 Nov 2001		September 1944	Drusbergstrasse 13, Uster, Zurich 8610, FOREIGN, Switzerland
MELVIN, Clifton Adrian RESIGNED	Director	21 Aug 2001	10 Jul 2003		August 1954	Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
OSTIME, Richard Anthony Francis RESIGNED	Director		31 Dec 2002	England	July 1934	Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
POPP, Thomas Edouard RESIGNED	Director	16 Aug 1995	23 Nov 2000		July 1949	Zum Hoelzi 15, Winterthur, CH8405, Switzerland
PURVIS, Andrew John RESIGNED	Director	01 Jan 2008	30 Apr 2021	England	July 1960	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Director	21 Mar 2007	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
RIDDY, Caroline Anne RESIGNED	Director	28 Apr 2021	19 Jun 2024	United Kingdom	February 1978	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SARBACH, Stephane Charles, Doctor RESIGNED	Director		17 Dec 1999		December 1947	Zum Hoelzli 17, Ch-8405 Winterthur, FOREIGN, Switzerland
SINGLETON, Graham Lloyd RESIGNED	Director	09 Apr 2002	29 May 2003		April 1963	1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
SMALL, Jeremy Peter RESIGNED	Director	30 Apr 2007	16 Jun 2020	England	January 1965	5 Old Broad Street, London, EC2N 1AD
STRICKLER, Hans Rudolf RESIGNED	Director	15 Dec 1999	23 Nov 2000		November 1947	Rychenbergstr 44, Winterthur, 8400, Switzerland
TEALE, Susan Nicola RESIGNED	Director	24 Jul 2020	08 Oct 2023	England	October 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
VOGEL, Peter RESIGNED	Director		07 Oct 1993		May 1944	General Guissan Str 40, 8401 Winterthur, FOREIGN, Switzerland

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PAGE, Tracy Jean ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BASARAN, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2007
Address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 24 Jul 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BOUTLE, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 12 Sep 2000
Address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

CANTLE, Neil Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Aug 2002
Resigned on: 01 Sep 2003
Address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP

CANTLE, Neil Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 13 Mar 2001
Address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP

LOCKWOOD, Kevin Ashley RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 28 Aug 2002
Address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

BASARAN, Sandra Judith RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU

CAFLISCH, Silvio Baldassare, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: May 1934
Address: Gottfried Keller-Strasse 61, 8400 Winterthur, FOREIGN, Switzerland

CANTLE, Neil Jonathan RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 03 Nov 2003
Date of birth: May 1972
Address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP

COUPLAND, Emily Elizabeth RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

FINAN, John Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 21 Aug 2001
Country of Residence: England
Date of birth: May 1938
Address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

HARE, James Mcdonald Buchanan RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN

HOOD, William Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1935
Address: The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE

HOOPER, Gloria Dorothy, Baroness RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: May 1939
Address: 120 Whitehall Court, London, SW1A 2EP

ISHERWOOD, Kristina Maria RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1968
Address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG

KOHLER, Michael, Professor RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Nov 2001
Date of birth: September 1944
Address: Drusbergstrasse 13, Uster, Zurich 8610, FOREIGN, Switzerland

MELVIN, Clifton Adrian RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 10 Jul 2003
Date of birth: August 1954
Address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU

OSTIME, Richard Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: July 1934
Address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE

POPP, Thomas Edouard RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 23 Nov 2000
Date of birth: July 1949
Address: Zum Hoelzi 15, Winterthur, CH8405, Switzerland

PURVIS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: July 1960
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

RIDDY, Caroline Anne RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SARBACH, Stephane Charles, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Date of birth: December 1947
Address: Zum Hoelzli 17, Ch-8405 Winterthur, FOREIGN, Switzerland

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 29 May 2003
Date of birth: April 1963
Address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

STRICKLER, Hans Rudolf RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 23 Nov 2000
Date of birth: November 1947
Address: Rychenbergstr 44, Winterthur, 8400, Switzerland

TEALE, Susan Nicola RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 08 Oct 2023
Country of Residence: England
Date of birth: October 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

VOGEL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: May 1944
Address: General Guissan Str 40, 8401 Winterthur, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Showing 100 of 166 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
03 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Jan 2001	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
03 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Mar 2000	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Mar 2000	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1999	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Nov 1999	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
25 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
07 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
16 Aug 1996	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
16 Aug 1996	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1996	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Jun 1996	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Jun 1996	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
06 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1995	Outstanding	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
23 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
22 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
18 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.