ZURICH INSURANCE COMPANY LTD

Overview

Company Name	ZURICH INSURANCE COMPANY LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	SF000035
External Registration Number	266141
Jurisdiction	United Kingdom
Date of Creation	May 28, 1930
Date of Cessation	Jan 28, 2010

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
Undeliverable Registered Office Address	No

What were the previous names of ZURICH INSURANCE COMPANY LTD?

Previous Company Names
Company Name	From	Until
ZURICH INSURANCE COMPANY	May 28, 1930	May 28, 1930

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 Per Articles Of Association
Legal Form	Publ Comp Limited By Shares Cap
Is a Credit or Financial Institution	No
Governed By	Swiss Code Of Obliga.Art 620-763
Originating Registry Country	SWITZERLAND
Place Registered	Zurich Basle Geneva Stock Exchan
Company Number	266141
Search in Swiss Registry (Zefix)	Zurich Basle Geneva Stock Exchan

What are the latest filings for ZURICH INSURANCE COMPANY LTD?

Filings

Date

Description

Document

Type

Jan 28, 2010

Closure of UK establishment(s) BR000155 and overseas company SF000035 on Jan 13, 2010

pages

OSDS01

Jun 12, 2009

legacy

pages

BR2

Jun 12, 2009

legacy

pages

BR3

May 12, 2009

Group of companies' accounts made up to Dec 31, 2008

pages

Apr 09, 2009

legacy

pages

BR4

Apr 09, 2009

legacy

pages

BR4

Apr 09, 2009

legacy

pages

BR4

Apr 09, 2009

legacy

pages

BR4

Jul 15, 2008

Group of companies' accounts made up to Dec 31, 2007

pages

Jan 11, 2008

legacy

pages

BR4

Oct 23, 2007

legacy

pages

BR6

Jul 25, 2007

Full group accounts made up to Dec 31, 2006

pages

Jun 26, 2007

legacy

pages

BR6

Jun 22, 2007

legacy

pages

BR4

Jun 22, 2007

legacy

pages

BR4

Jun 22, 2007

legacy

pages

BR4

Associated Filings
Category	Date	Description	Type
officers	Oct 23, 2007	legacy	BR6

Mar 21, 2007

legacy

pages

BR6

Mar 09, 2007

legacy

pages

BR4

Mar 09, 2007

legacy

pages

BR4

Mar 09, 2007

legacy

pages

BR4

Mar 09, 2007

legacy

pages

BR4

Associated Filings
Category	Date	Description	Type
officers	Jun 26, 2007	legacy	BR6

Feb 08, 2007

legacy

pages

BR4

Dec 12, 2006

legacy

pages

BR6

Nov 28, 2006

Full accounts made up to Dec 31, 2005

pages

Sep 11, 2006

legacy

pages

BR4

View All Filings

Who are the officers of ZURICH INSURANCE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HOTZ, Kaspar, Dr Feldeggstrasse 41 8008 FOREIGN Zurich Switzerland	Mar 16, 1987		Secretary	Feldeggstrasse 41 8008 FOREIGN Zurich Switzerland	Swiss			46557040002
SCHOCH, Hans Ulrich Zur Brunnenstube 2 Ch - 8914 Aeugst Switzerland	Mar 01, 2007		Secretary	Zur Brunnenstube 2 Ch - 8914 Aeugst Switzerland	British			119563150001
BIES, Susan Adair High Country Way Landrum 6 29356 Usa	Apr 03, 2008		Director	High Country Way Landrum 6 29356 Usa	American	1947-5	Consultant	137517000001
CASSANI, Kaspar Vitus 124 East 79th Street NY 10021 New York Usa	May 14, 1988		Director	124 East 79th Street NY 10021 New York Usa	Swiss	1928-4	Businessman	47357330002
CHU, Lap Lak Victor 1 Tregunter Path Hong Kong Flat 4a Century Tower 1 China	Apr 03, 2008		Director	1 Tregunter Path Hong Kong Flat 4a Century Tower 1 China	British	1957-6	Senior Partner	137517060001
DE SWAAN, Tommy 980 Great West Road TW8 9GS Brentford Middlesex	Apr 19, 2006		Director	980 Great West Road TW8 9GS Brentford Middlesex	British	1946-3	Company Director	118621970001
ESCHER, Thomas Konrad Allmendstrasse 19 8142 Uitikon FOREIGN Switzerland	Apr 16, 2004		Director	Allmendstrasse 19 8142 Uitikon FOREIGN Switzerland	British	1949-1	Head Of It Wealth Managemnt An	101153970001
GENTZ, Manfred Wolfgang Schopenhauerstrasse 80 FOREIGN D-14129 Berlin Germany	Apr 18, 2005		Director	Schopenhauerstrasse 80 FOREIGN D-14129 Berlin Germany	German	1942-1	Director	105632000002
GILMORE, Rosalind Edith Jean 3 Clarendon Mews W2 2NR London	Apr 16, 2004		Director	3 Clarendon Mews W2 2NR London	British	1937-3	Non-Executive Corporate & Publ	37315620001
KINDLE, Manfred Lerchenbergstrasse 115 8703 Erlenbach Switzerland	Apr 19, 2006		Director	Lerchenbergstrasse 115 8703 Erlenbach Switzerland	Swiss	1959-3	Company Director	115581940002
MEYER, Armin Pflugsteinstrasse 45 Ch-8703 Erlenbach Switzerland	Apr 17, 2001		Director	Pflugsteinstrasse 45 Ch-8703 Erlenbach Switzerland	Swiss	1949-7	Chief Executive Officer	145568040001
NICOLAISEN, Donald Thor 1 Indian Lane Califon Nj 07830 Usa	Apr 19, 2006		Director	1 Indian Lane Califon Nj 07830 Usa	American	1944-7	Company Director	115377340001
SANKEY, Vernon Louis The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire	Apr 16, 2004		Director	The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire	British	1949-5	Company Director	24166110004
SPOERRY-TONEATTI, Verena Claridenstrasse 3 Horgen Zurich Switzerland	May 14, 1986		Director	Claridenstrasse 3 Horgen Zurich Switzerland	Swiss	1938-3	Lawyer	47317010001
WATTER, Rolf Urs, Prof. Dr. Ludretikonerstrasse 8 8800 Thalwil Switzerland	May 16, 2002		Director	Ludretikonerstrasse 8 8800 Thalwil Switzerland	Swiss	1958-3	Partner At A Law Firm	84146090002
CHRISTEN, Andreas, Dr. Zurichstrasse 136 Ch - 8700 Kusnacht Switzerland	Sep 13, 2006	Feb 28, 2007	Secretary	Zurichstrasse 136 Ch - 8700 Kusnacht Switzerland	British			119396580001
BODMER, Henry Carl Martin Eichacker 8125 Zollikerberg Switzerland	May 16, 1980	Apr 17, 2001	Director	Eichacker 8125 Zollikerberg Switzerland	Swiss	1930-6	Chairman	58261870001
BOECKLI, Peter Multenweg 38 4102 Binningen Switzerland	May 16, 1980	Jun 11, 1998	Director	Multenweg 38 4102 Binningen Switzerland	Swiss	1936-5	Lawyer	46552370001
DE PURY, David C/O Gemeindehaus 8702 Zollikon Switzerland	Jun 19, 1991	Dec 26, 2000	Director	C/O Gemeindehaus 8702 Zollikon Switzerland	Swiss	1943-12	Company Director	47357320001
GERBER, Fritz Goldhaldenstrasse 50 8702 Zollikon Zurich	May 16, 1980	Jun 21, 1995	Director	Goldhaldenstrasse 50 8702 Zollikon Zurich	Swiss		Chairman	46556560001
HANGGI, Rudolf Ernst Ringstrasse 4 6300 Zug FOREIGN Switzerland	Jun 23, 1993	Jun 11, 1997	Director	Ringstrasse 4 6300 Zug FOREIGN Switzerland	Swiss	1943-2	Deputy Chief Exec Officer	46557140001
HEFTI, R Peter 8762 Schwanden FOREIGN Switzerland	May 16, 1980	Jun 23, 1993	Director	8762 Schwanden FOREIGN Switzerland	Swiss		Attorney At Law	46556570001
HUMER, Franz Bernhard Sonneggstrasse 5 CH4125 Riehen Switzerland	Apr 04, 2000	Apr 17, 2001	Director	Sonneggstrasse 5 CH4125 Riehen Switzerland	Swiss	1946-7	Chief Executive Officer	59109000001
HUPPI, Rudolf Franz Forchstrasse 222 8704 Herrliberg Switzerland	Jun 23, 1993	May 16, 2002	Director	Forchstrasse 222 8704 Herrliberg Switzerland	Swiss	1943-4	Prresident/Chief Exec Officer	11219320001
KUNDIG, Markus Bundesplatz 10 6301 Zug Switzerland	May 11, 1983	Jun 11, 1998	Director	Bundesplatz 10 6301 Zug Switzerland	Swiss	1931-10	Publisher	58879650002
MAUCHER, Helmut 9 Chemin De La Fin Ch 1802 Corseaux Switzerland	May 18, 1988	Jun 11, 1996	Director	9 Chemin De La Fin Ch 1802 Corseaux Switzerland	German	1927-12	Businessman	46556500001
OLTRAMARE, Ives Gustave "Monchoisy" Route De Meiner 56 1253 Vandoeuvres Ge Switzerland	May 14, 1985	Jun 11, 1997	Director	"Monchoisy" Route De Meiner 56 1253 Vandoeuvres Ge Switzerland	Swiss		Director	47357310001
POHL, Karl Otto Parkstrasse 9 6242 Kronberg Federal Republic Of Germany	Jun 17, 1992	Apr 04, 2000	Director	Parkstrasse 9 6242 Kronberg Federal Republic Of Germany	German	1929-12	Banker	46557080001
SCHULMEYER, Gerhard Hans 12 Field Point Circle Greenwich FOREIGN Ct 06830 Usa	Apr 16, 2004	Apr 03, 2008	Director	12 Field Point Circle Greenwich FOREIGN Ct 06830 Usa	German/Us	1938-9	Professor Of Practice, Sloan S	101154550001
VAN WACHEM, Lodewijk Christiaan Groot Haesebroekseweg 21 FOREIGN Wassenaar The Netherlands	Jun 23, 1993	Apr 18, 2005	Director	Groot Haesebroekseweg 21 FOREIGN Wassenaar The Netherlands	Netherlands	1931-7	Businessman	28098590001

View Detailed Information on Officers and People with Significant Control

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.
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