ZURICH INSURANCE COMPANY LTD
Overview
| Company Name | ZURICH INSURANCE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC002099 |
| External Registration Number | CHE-105.833.114 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ZURICH INSURANCE COMPANY LTD located?
| Registered Office Address | Mythenquai 2 8002 Zurich Switzerland Switzerland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZURICH INSURANCE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| ZURICH INSURANCE COMPANY | May 09, 1922 | May 09, 1922 |
What are the latest accounts for ZURICH INSURANCE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ZURICH INSURANCE COMPANY LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | As In Constitutional Documents |
| Legal Form | Public Limited Company,Share Cap |
| Is a Credit or Financial Institution | No |
| Governed By | Swiss Code Of Obligations Compan |
| Originating Registry Country | SWITZERLAND |
| Place Registered | Commercial Register Of The Canton Of Zurich, Switzerland |
| Company Number | CHE-105.833.114 |
| Search in Swiss Registry (Zefix) | Commercial Register Of The Canton Of Zurich, Switzerland |
What are the latest filings for ZURICH INSURANCE COMPANY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Stuart Bartlett as a person authorised to represent UK establishment BR000105 on Sep 18, 2025. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 19/09/2025 cindy sweeney | 3 pages | OSTM03 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 209 pages | AA | ||||||
Appointment of Thomas Jordan as a director on Apr 09, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of Monica Elisabeth Machler-Erne as a director on Apr 09, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 219 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 191 pages | AA | ||||||
Appointment of John Joseph Rafter as a director on Apr 10, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Alison Jane Carnwath as a director on Apr 10, 2024 | 2 pages | OSTM01 | ||||||
Change of details for Cindy Sweeney as a person authorised to accept service for UK establishment BR000105 on Oct 24, 2022 | 3 pages | OSCH09 | ||||||
Change of details for Tim Bailey as a person authorised to accept service for UK establishment BR000105 on Oct 24, 2022 | 3 pages | OSCH09 | ||||||
Appointment of Kathrin Maria Theresia Hoppe as a secretary on Jan 01, 2023 | 3 pages | OSAP03 | ||||||
Termination of appointment of Marc Monnier as secretary on Jan 01, 2023 | 2 pages | OSTM02 | ||||||
Director's details changed for Michael Halbherr on Sep 20, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Catherine Pombier Bessant on Sep 20, 2022 | 3 pages | OSCH03 | ||||||
Miscellaneous Amending form BR1 | 16 pages | MISC | ||||||
| ||||||||
Appointment of Peter Maurer as a director on Oct 01, 2022 | 3 pages | OSAP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 188 pages | AA | ||||||
Director's details changed for Monica Elisabeth Machler-Erne on Apr 04, 2013 | 3 pages | OSCH03 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 182 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 180 pages | AA | ||||||
Appointment of Sabine Keller Busse as a director on Apr 07, 2021 | 3 pages | OSAP01 | ||||||
Appointment of Marc Monnier as a secretary on May 01, 2021 | 3 pages | OSAP03 | ||||||
Termination of appointment of Claudia Serena Biedermann as secretary on Apr 30, 2021 | 2 pages | OSTM02 | ||||||
Termination of appointment of Jeffrey Lawrence Hayman as a director on Apr 07, 2021 | 2 pages | OSTM01 | ||||||
Who are the officers of ZURICH INSURANCE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPPE, Kathrin Maria Theresia | Secretary | 3000b Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | 304412190001 | |||||||
| AMBLE, Joan Carol | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England United Kingdom | United States | American | 199781090001 | |||||
| BESSANT, Catherine Pombier | Director | Avenue Kleber Paris 27 25116 France | France | American | 230711090001 | |||||
| FRANZ, Hans Christoph | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England United Kingdom | Switzerland | German | 199781190001 | |||||
| HALBHERR, Michael | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | Switzerland | Swiss | 279971140002 | |||||
| JORDAN, Thomas | Director | Mythenqual 2 Zurich 8002 Switzerland | Switzerland | Swiss | 335624960001 | |||||
| KELLER BUSSE, Sabine | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | Switzerland | German,Swiss | 288391050001 | |||||
| LIES, Michel | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | Switzerland | Luxembourger | 282311280001 | |||||
| MAHBUBANI, Kishore | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England United Kingdom | Singapore | Singaporean | 199781310001 | |||||
| MAURER, Peter | Director | Zurich Mythenquai 2 8002 Switzerland | Switzerland | Swiss | 301472450001 | |||||
| RAFTER, John Joseph | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United States | Irish | 325033050001 | |||||
| STAIBLIN, Jasmin | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | Switzerland | German | 268017280001 | |||||
| STOWE, Barry Lee | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | United States | American | 279970070001 | |||||
| BADER, Martin | Secretary | Feldbacherstrasse 18 8634 Hombrechtikon Switzerland | Swiss | 47357250001 | ||||||
| BIEDERMANN, Claudia Serena | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | 268016930001 | |||||||
| CHRISTEN, Andreas, Dr. | Secretary | Zurichstrasse 136 Ch - 8700 Kusnacht Switzerland | British | 119396580001 | ||||||
| HOTZ, Kaspar, Dr | Secretary | Feldeggstrasse 41 8008 FOREIGN Zurich Switzerland | Swiss | 46557040002 | ||||||
| LANDOLT, Matthias | Secretary | Felseneggstrasse 13 8700 Kusnacht FOREIGN Switzerland Switzerland | Swiss | 62934670001 | ||||||
| MAECHLER-ERNE, Monica, Dr | Secretary | Schindellegistrasse 15 8808 Pfawffikon Switzerfland | Swiss | 66358660001 | ||||||
| MONNIER, Marc | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | 288014260001 | |||||||
| PEYER-BATTIG, Adrian Jost | Secretary | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 England | British | 174373480001 | ||||||
| SCHOCH, Hans Ulrich | Secretary | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 Hampshire | British | 119563150001 | ||||||
| ACKERMANN, Josef Meinrad | Director | York Road SE1 7NA London Shell Centre | Germany | Swiss | 152215220001 | |||||
| ANDRE, George | Director | "Miroir Du Lac" Corsy Vaud Switzerland | Swiss | 47357260001 | ||||||
| BIES, Susan Adair | Director | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 Hampshire | American | 137517000001 | ||||||
| CARNWATH, Alison Jane, Dame | Director | Strand WC2N 5AF London 5 England | England | British | 73581270001 | |||||
| CASSANI, Kasper Vitus | Director | Haldenstrasse 53 8142 Uitikon Switzerland | Swiss | 47357330003 | ||||||
| CHU, Lap Lak Victor | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre | British | 137517060001 | ||||||
| DE PURY, David | Director | C/O Gemeindehaus 8702 Zollikon Switzerland | Swiss | 47357320001 | ||||||
| DE SWAAN, Tommy | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 118621970001 | ||||||
| DEL PINO CALVO SOTELO, Rafael | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre | Spain | Spanish | 185426050001 | |||||
| ESCHER, Thomas Konrad | Director | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 Hampshire | Swiss | 101439450001 | ||||||
| GENTZ, Manfred Wolfgang | Director | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 Hampshire | German | 105632000002 | ||||||
| GILMORE, Rosalind Edith Jean | Director | 3 Clarendon Mews W2 2NR London | British | 37315620001 | ||||||
| HANGGI, Rudolf Ernst | Director | Ringstrasse 4 6300 Zug FOREIGN Switzerland | Swiss | 46557140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0