80/100 A · Elevated risk
1 risk flag to review TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
- 🟠 31 outstanding charges / secured lending
- ℹ️ Foreign-controlled
WINTERTHUR 1 LIMITED
Ltd · Active since 1884
A
Overview
WINTERTHUR 1 LIMITED is a private limited company registered in LONDON, United Kingdom, since 1884. Its TraceComp score of 55 (C) indicates elevated risk requiring further due diligence. With 142 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 00019772
- Legal Form
- Ltd
- Registered
- 1884-05-03
- Activity
- 74990 - Non-trading company
- Address
- London
Officers & Management
33 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| BYE, Karina Jane | director | Current |
+ 32 more in the full report
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Charges & Secured Lending
31 outstanding of 50 registered charges.
Who the charges are secured to (lenders), classification and dates.
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | AXA | FR |
| Ultimate parent | AXA | FR |
Risk Signals
No adverse legal events have been recorded for this company.
- No financial filings on record — score derives from registry signals and sector context
Similar Companies
Data Sources & Freshness
Data sourced from: official public registries.