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 ( 1 Year ) Director
George Andre
23 May 1977 ⇒ Present ( 39 Years ) Director
Martin Bader
23 May 1977 ⇒ Present ( 39 Years ) Company Secretary
Susan Bies
3 Apr 2008 ⇒ Present ( 8 Years ) Director
Alison Carnwath
29 Mar 2012 ⇒ Present ( 4 Years ) Director
Tommy De Swaan
19 Apr 2006 ⇒ Present ( 10 Years ) Director
Rafael Del Pino Calvo Sotelo
29 Mar 2012 ⇒ Present ( 4 Years ) Director
Thomas Escher
16 Apr 2004 ⇒ Present ( 12 Years ) Director
Hans Franz
2 Apr 2014 ⇒ Present ( 2 Years ) Director
Adolf Jann
23 May 1977 ⇒ Present ( 39 Years ) Director
Manfred Kindle
19 Apr 2006 ⇒ Present ( 10 Years ) Director
Monica Machler-erne
4 Apr 2013 ⇒ Present ( 3 Years ) Director
Kishore Mahbubani
1 Apr 2015 ⇒ Present ( 1 Year ) Director
Donald Nicolaisen
19 Apr 2006 ⇒ Present ( 10 Years ) Director
Adrian Peyer-battig
14 Sep 2012 ⇒ Present ( 4 Years ) Company Secretary
Felix Schulthess
23 May 1977 ⇒ Present ( 39 Years ) Director
Alex Stockar
23 May 1977 ⇒ Present ( 39 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...

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.zurichinsurancecompany.com
www.zurichinsurancecompany.org.uk
www.zurichinsurance.company

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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161 other company documents are available

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Activity

This company viewed 18 times in the last few years