ZURICH INSURANCE COMPANY LTD

Address

ZURICH INSURANCE COMPANY LTD
MYTHENQUAI 2
8002 ZURICH
SWITZERLAND
SWITZERLAND

Legal Information

Company Registration No.:
FC002099
Registration Date:
1 Jan 1993
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
27 Aug 2015
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Recently Filed Documents - 161 available


Directors and Secretaries

Joan Amble
1 Apr 2015 ⇒ Present ( 2 Years ) Director
George Andre
23 May 1977 ⇒ Present ( 40 Years ) Director
Martin Bader
23 May 1977 ⇒ Present ( 40 Years ) Company Secretary
Susan Bies
3 Apr 2008 ⇒ Present ( 9 Years ) Director
Alison Carnwath
29 Mar 2012 ⇒ Present ( 5 Years ) Director
Tommy De Swaan
19 Apr 2006 ⇒ Present ( 11 Years ) Director
Rafael Del Pino Calvo Sotelo
29 Mar 2012 ⇒ Present ( 5 Years ) Director
Thomas Escher
16 Apr 2004 ⇒ Present ( 13 Years ) Director
Hans Franz
2 Apr 2014 ⇒ Present ( 3 Years ) Director
Adolf Jann
23 May 1977 ⇒ Present ( 40 Years ) Director
Manfred Kindle
19 Apr 2006 ⇒ Present ( 11 Years ) Director
Monica Machler-erne
4 Apr 2013 ⇒ Present ( 4 Years ) Director
Kishore Mahbubani
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Donald Nicolaisen
19 Apr 2006 ⇒ Present ( 11 Years ) Director
Adrian Peyer-battig
14 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Felix Schulthess
23 May 1977 ⇒ Present ( 40 Years ) Director
Alex Stockar
23 May 1977 ⇒ Present ( 40 Years ) Director

Charges / mortgages against this Company

ZURICH ASSURANCE LTD
DEED OF SECURITY ASSIGNMENT - OUTSTANDING on 8 Jan 2010
CITIBANK, N.A.
SECURITY AGREEMENT (COMBINED PORTFOLIO- CITIBANK AS CUSTODIAN) AND MADE BETWEEN ALPINA INSURANCE COMPANY ("ALPINA"), THE COMPANY (THE COMPANY AND ALPINA TOGETHER, THE "CHARGORS") AND CITIBANK, N.A. (ALL TERMS AS DEFINED) - PART of the property or undertaking has been released from charge on 23 Aug 2001
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT - OUTSTANDING on 8 Feb 1994

Previous Addresses

FRANK RICHARD HALL
ZURICH INSURANCE COMPANY LTD
ZURICH HOUSE STANHOPE ROAD
PORTSMOUTH HAMPSHIRE PO1 1DY
Changed 16 Aug 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
407 £16,548,311.77
Babergh District Council
6 £109,075.90
Basingstoke and Deane Borough Council
15 £465,943.29
Brighton and Hove City Council
10 £1,245,770.31
Bristol City Council
84 £8,408,098.18
Christchurch Borough Council
31 £258,059.30
Department of Health
1 £41,552.28
Department of Health [11410]
2 £31,709.99
Gedling Borough Council
10 £731,590.37
London Borough of Bromley
2 £32,900.00
London Borough of Islington
1 £577.50
South Gloucestershire Council
13 £197,739.77
and 2 more...

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Aug 2015 8
31 Dec 2013 12 Aug 2015 20
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 21 May 2012 5
31 Dec 2010 29 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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