ZURICH INSURANCE COMPANY LTD
Active - Accounts Filed
General Information
NAME
ZURICH INSURANCE COMPANY LTD
COMPANY NUMBER
FC002099
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/05/1922
(102 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/1922
12/06/2009
ZURICH INSURANCE COMPANY
SWITZERLAND
1st Floor
Leeds
West Yorkshire
LS1 2UA
Telephone: 2427742
2 Gladiator Way
Farnborough
Hampshire
GU14 6XN
Telephone: 2418050
5th Floor
Hadrian House
Higham Place
Newcastle-upon-tyne, Tyne and Wear
NE1 8AF
Telephone: 9168874
7th Floor
St Vincent Plaza
311-319 St Vincent Street
Glasgow, Lanarkshire
G2 5LP
Telephone: 2418050
Building Guarantee 6 Southwood Cres
Farnborough
Hampshire
GU14 0NL
Telephone: 2418050
Currie House
Herbert Walker Avenue
Southampton
Hampshire
SO15 1HJ
Telephone: 2418050
Estuary House
Peninsula Park
Rydon Lane
Exeter, Devon
EX2 7XE
Telephone: 335500
Gemini Court
7 Thomas More Street
London
E1W 1YR
Telephone: 2418050
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2RP
Telephone: 2418050
Po Box 568
Leeds
West Yorkshire
LS1 2UA
Telephone: 2427742
The Gemini Centre
88 New London Road
Chelmsford
Essex
CM2 0YN
Telephone: 2418050
The Grange
Gloucester Road
Cheltenham
Gloucestershire
GL51 0TF
Telephone: 2418050
The Zurich Centre
3000b Parkway
Whiteley
Fareham, Hampshire
PO15 7JZ
Telephone: 5221311
Unit 1 Minerva Business Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FT
Telephone: 2418050
Willow Court
The Orchards
Cardiff
South Glamorgan
CF14 5ZD
Telephone: 6978850
Zurich Building
90 Fenchurch Street
London
EC3M 4JX
Telephone: 2418050
Zurich House
2 Gladiator Way
Farnborough
Hampshire
GU14 6GB
Telephone: 335500
Zurich Point
Richmond Gardens
Bournemouth
Dorset
BH1 1JD
Telephone: 2418050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 02/05/2024 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 24/05/2023 | Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSCH09) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member John Joseph Rafter (932503305) Appointed |
| 06/05/2024 | Alison Carnwath (907358127) has left the board |
| 20/01/2023 | Marc Monnier (928801426) has left the board |
Credit Risk Overview
Want to learn more about ZURICH INSURANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH INSURANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INSURANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2013 - Present (11 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 02/05/2024 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 24/05/2023 | Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSCH09) | miscellaneous | |
| 24/05/2023 | Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSCH09) | miscellaneous | |
| 18/01/2023 | Appointment of secretary of an overseas company (OSAP03) | miscellaneous | |
| 18/01/2023 | Termination of appointment of secretary of an overseas company (OSTM02) | miscellaneous | |
| 28/10/2022 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 28/10/2022 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 25/10/2022 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/10/2022 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 14/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 28/02/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 15/10/2021 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Termination of appointment of secretary of an overseas company (OSTM02) | miscellaneous | |
| 05/10/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 05/10/2021 | Appointment of secretary of an overseas company (OSAP03) | miscellaneous | |
| 23/06/2021 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 23/06/2021 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 23/06/2021 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 11/05/2021 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 11/05/2021 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 30/04/2021 | Termination of appointment of secretary of an overseas company (OSTM02) | miscellaneous | |
| 30/04/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 30/04/2021 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 21/04/2021 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 22/02/2021 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 22/02/2021 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 11/03/2020 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 11/03/2020 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 11/03/2020 | Appointment of secretary of an overseas company (OSAP03) | miscellaneous | |
| 11/03/2020 | Annual Accounts. (AA) | accounts | |
| 11/03/2020 | Annual Accounts. (AA) | accounts | |
| 27/12/2019 | Termination of appointment of secretary of an overseas company (OSTM02) | miscellaneous | |
| 03/07/2017 | Annual Accounts. (AA) | accounts | |
| 19/05/2017 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 19/05/2017 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 19/05/2017 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 19/05/2017 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 04/05/2017 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 25/08/2016 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 25/08/2016 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 25/08/2016 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 25/08/2016 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 14/06/2016 | Annual Accounts. (AA) | accounts | |
| 03/05/2016 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 19/04/2016 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 19/04/2016 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 19/04/2016 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 19/04/2016 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 27/08/2015 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 12/08/2015 | Annual Accounts. (AA) | accounts | |
| 08/08/2015 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 05/08/2015 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 29/07/2015 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 29/07/2015 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 29/07/2015 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 29/07/2015 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 29/07/2015 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 29/07/2015 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 29/07/2015 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 29/07/2015 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 29/07/2015 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 29/07/2015 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 28/02/2014 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 25/02/2014 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 24/02/2014 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 16/12/2013 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 10/06/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 13/12/2012 | Termination of appointment of secretary of an overseas company (OSTM02) | miscellaneous | |
| 13/12/2012 | Appointment of secretary of an overseas company (OSAP03) | miscellaneous | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 09/05/2012 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/11/2010 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) | miscellaneous | |
| 17/11/2010 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) | miscellaneous | |
| 15/11/2010 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 15/11/2010 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) | miscellaneous | |
| 24/06/2010 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 17/06/2010 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 09/06/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 08/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of secretary’s details of an overseas company (OSCH05) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/11/2009 | Change of director’s details of an overseas company (OSCH03) | miscellaneous | |
| 06/07/2009 | Return by an oversea company subject to branch registration of change of address or other branch particulars. (BR5) | miscellaneous | |
| 12/06/2009 | Return by an oversea company subject to branch registration, for alteration of company particulars. (BR3) | miscellaneous | |
| 12/06/2009 | Return by an oversea company subject to branch registration of an alteration to constitutional documents. (BR2) | miscellaneous | |
| 14/05/2009 | Annual Accounts. (AA) | accounts | |
| 06/04/2009 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 06/04/2009 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 09/01/2009 | Return by an oversea company subject to branch registration of change of address or other branch particulars. (BR5) | miscellaneous | |
| 18/07/2008 | Annual Accounts. (AA) | accounts | |
| 17/12/2007 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 22/10/2007 | Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars. (BR6) | miscellaneous | |
| 06/08/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars. (BR6) | miscellaneous | |
| 04/07/2007 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 04/07/2007 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member John Joseph Rafter (932503305) Appointed |
| 06/05/2024 | Alison Carnwath (907358127) has left the board |
| 20/01/2023 | Marc Monnier (928801426) has left the board |
| 20/01/2023 | New Company Secretary Kathrin Maria Theresia Hoppe (930441219) Appointed |
| 26/10/2022 | New Board Member Peter Maurer (930147245) Appointed |
| 22/10/2022 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Sabine Keller Busse (928839105) Appointed |
| 19/10/2021 | New Board Member Sabine Keller Busse (928839105) Appointed |
| 07/10/2021 | Adolf Walter Jann (904735727) has left the board |
| 07/10/2021 | George Andre (904735726) has left the board |
| 07/10/2021 | Claudia Serena Biedermann (926801693) has left the board |
| 07/10/2021 | David Thomas Nish (905731694) has left the board |
| 07/10/2021 | Tommy De Swaan (911862197) has left the board |
| 07/10/2021 | Manfred Kindle (911558194) has left the board |
| 07/10/2021 | Jeffrey Lawrence Hayman (920729641) has left the board |
| 07/10/2021 | New Company Secretary Marc Monnier (928801426) Appointed |
| 23/04/2021 | New Board Member Michel Lies (928231128) Appointed |
| 24/02/2021 | New Board Member Michael Halbherr (927997114) Appointed |
| 24/02/2021 | New Board Member Barry Lee Stowe (927997007) Appointed |
| 17/03/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Jasmin Staiblin (926801728) Appointed |
| 13/03/2020 | New Company Secretary Claudia Serena Biedermann (926801693) Appointed |
| 13/03/2020 | Susan Adair Bies (913751700) has left the board |
| 31/12/2019 | Adrian Jost Peyer-Battig (917437348) has left the board |
| 12/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Catherine Pombier Bessant (923071109) Appointed |
| 22/06/2016 | New Accounts filed |
| 16/06/2016 | New Accounts filed |
| 05/05/2016 | New Board Member David Thomas Nish (905731694) Appointed |
| 21/04/2016 | Rafael Del Pino Calvo Sotelo (918542605) has left the board |
| 21/04/2016 | Donald Thor Nicolaisen (911537734) has left the board |
| 21/04/2016 | Thomas Konrad Escher (910143945) has left the board |
| 21/04/2016 | New Board Member Jeffrey Lawrence Hayman (920729641) Appointed |
| 01/09/2015 | New Accounts filed |
| 20/08/2015 | Rolf Urs Watter (908414609) has left the board |
| 03/08/2015 | Lap Lak Victor Chu (913751706) has left the board |
| 03/08/2015 | New Board Member Joan Carol Amble (919978109) Appointed |
| 03/08/2015 | New Board Member Kishore Mahbubani (919978131) Appointed |
| 03/08/2015 | New Board Member Hans Christopher Franz (919978119) Appointed |
| 04/03/2014 | New Board Member Monica Elisabeth MacHler-Erne (918552302) Appointed |
| 27/02/2014 | New Board Member Rafael Del Pino Calvo Sotelo (918542605) Appointed |
| 26/02/2014 | New Board Member Alison Carnwath (907358127) Appointed |
| 18/12/2013 | Josef Meinrad Ackermann (915221522) has left the board |
| 18/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Armin Meyer (914556804) has left the board |
| 17/12/2012 | Hans Ulrich Schoch (911956315) has left the board |
| 17/12/2012 | New Company Secretary Adrian Jost Peyer-Battig (917437348) Appointed |
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