ZURICH INSURANCE COMPANY LTD

Company summary

Company number: SF000035
Status: CONVERTED / CLOSED
Incorporated / age: 28 May 193079 years
Registered office: Mythenquai 2, 8002 Zurich, Switzerland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Mythenquai 2, 8002 Zurich, Switzerland
Previous company names
ZURICH INSURANCE COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
HOTZ, Kaspar, Dr ACTIVE	Secretary	16 Mar 1987			Feldeggstrasse 41, 8008, Zurich, FOREIGN, Switzerland
SCHOCH, Hans Ulrich ACTIVE	Secretary	01 Mar 2007			Zur Brunnenstube 2, Ch - 8914 Aeugst, Switzerland
BIES, Susan Adair ACTIVE	Director	03 Apr 2008		May 1947	6, High Country Way, Landrum, 29356, Usa
CASSANI, Kaspar Vitus ACTIVE	Director	14 May 1988		April 1928	124 East, 79th Street, New York, NY 10021, Usa
CHU, Lap Lak Victor ACTIVE	Director	03 Apr 2008		June 1957	Flat 4a Century Tower 1, 1 Tregunter Path, Hong Kong, China
DE SWAAN, Tommy ACTIVE	Director	19 Apr 2006		March 1946	980 Great West Road, Brentford, Middlesex, TW8 9GS
ESCHER, Thomas Konrad ACTIVE	Director	16 Apr 2004		January 1949	Allmendstrasse 19, 8142 Uitikon, Switzerland, FOREIGN
GENTZ, Manfred Wolfgang ACTIVE	Director	18 Apr 2005		January 1942	Schopenhauerstrasse 80, D-14129 Berlin, FOREIGN, Germany
GILMORE, Rosalind Edith Jean ACTIVE	Director	16 Apr 2004		March 1937	3 Clarendon Mews, London, W2 2NR
KINDLE, Manfred ACTIVE	Director	19 Apr 2006		March 1959	Lerchenbergstrasse 115, 8703 Erlenbach, Switzerland
MEYER, Armin ACTIVE	Director	17 Apr 2001		July 1949	Pflugsteinstrasse 45, Ch-8703 Erlenbach, Switzerland
NICOLAISEN, Donald Thor ACTIVE	Director	19 Apr 2006		July 1944	1 Indian Lane, Califon, Nj 07830, Usa
SANKEY, Vernon Louis ACTIVE	Director	16 Apr 2004		May 1949	The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
SPOERRY-TONEATTI, Verena ACTIVE	Director	14 May 1986		March 1938	Claridenstrasse 3, Horgen, Zurich, Switzerland
WATTER, Rolf Urs, Prof. Dr. ACTIVE	Director	16 May 2002		March 1958	Ludretikonerstrasse 8, 8800 Thalwil, Switzerland
CHRISTEN, Andreas, Dr. RESIGNED	Secretary	13 Sep 2006	28 Feb 2007		Zurichstrasse 136, Ch - 8700 Kusnacht, Switzerland
BODMER, Henry Carl Martin RESIGNED	Director	16 May 1980	17 Apr 2001	June 1930	Eichacker, Zollikerberg, 8125, Switzerland
BOECKLI, Peter RESIGNED	Director	16 May 1980	11 Jun 1998	May 1936	Multenweg 38, 4102 Binningen, Switzerland
DE PURY, David RESIGNED	Director	19 Jun 1991	26 Dec 2000	December 1943	C/O Gemeindehaus, 8702 Zollikon, Switzerland
GERBER, Fritz RESIGNED	Director	16 May 1980	21 Jun 1995		Goldhaldenstrasse 50, 8702 Zollikon, Zurich
HANGGI, Rudolf Ernst RESIGNED	Director	23 Jun 1993	11 Jun 1997	February 1943	Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
HEFTI, R Peter RESIGNED	Director	16 May 1980	23 Jun 1993		8762 Schwanden, Switzerland, FOREIGN
HUMER, Franz Bernhard RESIGNED	Director	04 Apr 2000	17 Apr 2001	July 1946	Sonneggstrasse 5, Riehen, CH4125, Switzerland
HUPPI, Rudolf Franz RESIGNED	Director	23 Jun 1993	16 May 2002	April 1943	Forchstrasse 222, 8704 Herrliberg, Switzerland
KUNDIG, Markus RESIGNED	Director	11 May 1983	11 Jun 1998	October 1931	Bundesplatz 10, 6301 Zug, Switzerland
MAUCHER, Helmut RESIGNED	Director	18 May 1988	11 Jun 1996	December 1927	9 Chemin De La Fin, Ch 1802 Corseaux, Switzerland
OLTRAMARE, Ives Gustave RESIGNED	Director	14 May 1985	11 Jun 1997		"Monchoisy", Route De Meiner 56, 1253 Vandoeuvres Ge, Switzerland
POHL, Karl Otto RESIGNED	Director	17 Jun 1992	04 Apr 2000	December 1929	Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany
SCHULMEYER, Gerhard Hans RESIGNED	Director	16 Apr 2004	03 Apr 2008	September 1938	12 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN
VAN WACHEM, Lodewijk Christiaan RESIGNED	Director	23 Jun 1993	18 Apr 2005	July 1931	Groot Haesebroekseweg 21, Wassenaar, FOREIGN, The Netherlands

HOTZ, Kaspar, Dr ACTIVE
Role: Secretary
Appointed on: 16 Mar 1987
Address: Feldeggstrasse 41, 8008, Zurich, FOREIGN, Switzerland

SCHOCH, Hans Ulrich ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: Zur Brunnenstube 2, Ch - 8914 Aeugst, Switzerland

BIES, Susan Adair ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Date of birth: May 1947
Address: 6, High Country Way, Landrum, 29356, Usa

CASSANI, Kaspar Vitus ACTIVE
Role: Director
Appointed on: 14 May 1988
Date of birth: April 1928
Address: 124 East, 79th Street, New York, NY 10021, Usa

CHU, Lap Lak Victor ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Date of birth: June 1957
Address: Flat 4a Century Tower 1, 1 Tregunter Path, Hong Kong, China

DE SWAAN, Tommy ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: March 1946
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ESCHER, Thomas Konrad ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: January 1949
Address: Allmendstrasse 19, 8142 Uitikon, Switzerland, FOREIGN

GENTZ, Manfred Wolfgang ACTIVE
Role: Director
Appointed on: 18 Apr 2005
Date of birth: January 1942
Address: Schopenhauerstrasse 80, D-14129 Berlin, FOREIGN, Germany

GILMORE, Rosalind Edith Jean ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: March 1937
Address: 3 Clarendon Mews, London, W2 2NR

KINDLE, Manfred ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: March 1959
Address: Lerchenbergstrasse 115, 8703 Erlenbach, Switzerland

MEYER, Armin ACTIVE
Role: Director
Appointed on: 17 Apr 2001
Date of birth: July 1949
Address: Pflugsteinstrasse 45, Ch-8703 Erlenbach, Switzerland

NICOLAISEN, Donald Thor ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: July 1944
Address: 1 Indian Lane, Califon, Nj 07830, Usa

SANKEY, Vernon Louis ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: May 1949
Address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

SPOERRY-TONEATTI, Verena ACTIVE
Role: Director
Appointed on: 14 May 1986
Date of birth: March 1938
Address: Claridenstrasse 3, Horgen, Zurich, Switzerland

WATTER, Rolf Urs, Prof. Dr. ACTIVE
Role: Director
Appointed on: 16 May 2002
Date of birth: March 1958
Address: Ludretikonerstrasse 8, 8800 Thalwil, Switzerland

CHRISTEN, Andreas, Dr. RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 28 Feb 2007
Address: Zurichstrasse 136, Ch - 8700 Kusnacht, Switzerland

BODMER, Henry Carl Martin RESIGNED
Role: Director
Appointed on: 16 May 1980
Resigned on: 17 Apr 2001
Date of birth: June 1930
Address: Eichacker, Zollikerberg, 8125, Switzerland

BOECKLI, Peter RESIGNED
Role: Director
Appointed on: 16 May 1980
Resigned on: 11 Jun 1998
Date of birth: May 1936
Address: Multenweg 38, 4102 Binningen, Switzerland

DE PURY, David RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 26 Dec 2000
Date of birth: December 1943
Address: C/O Gemeindehaus, 8702 Zollikon, Switzerland

GERBER, Fritz RESIGNED
Role: Director
Appointed on: 16 May 1980
Resigned on: 21 Jun 1995
Address: Goldhaldenstrasse 50, 8702 Zollikon, Zurich

HANGGI, Rudolf Ernst RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 11 Jun 1997
Date of birth: February 1943
Address: Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN

HEFTI, R Peter RESIGNED
Role: Director
Appointed on: 16 May 1980
Resigned on: 23 Jun 1993
Address: 8762 Schwanden, Switzerland, FOREIGN

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 17 Apr 2001
Date of birth: July 1946
Address: Sonneggstrasse 5, Riehen, CH4125, Switzerland

HUPPI, Rudolf Franz RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 16 May 2002
Date of birth: April 1943
Address: Forchstrasse 222, 8704 Herrliberg, Switzerland

KUNDIG, Markus RESIGNED
Role: Director
Appointed on: 11 May 1983
Resigned on: 11 Jun 1998
Date of birth: October 1931
Address: Bundesplatz 10, 6301 Zug, Switzerland

MAUCHER, Helmut RESIGNED
Role: Director
Appointed on: 18 May 1988
Resigned on: 11 Jun 1996
Date of birth: December 1927
Address: 9 Chemin De La Fin, Ch 1802 Corseaux, Switzerland

OLTRAMARE, Ives Gustave RESIGNED
Role: Director
Appointed on: 14 May 1985
Resigned on: 11 Jun 1997
Address: "Monchoisy", Route De Meiner 56, 1253 Vandoeuvres Ge, Switzerland

POHL, Karl Otto RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 04 Apr 2000
Date of birth: December 1929
Address: Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany

SCHULMEYER, Gerhard Hans RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 03 Apr 2008
Date of birth: September 1938
Address: 12 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN

VAN WACHEM, Lodewijk Christiaan RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 18 Apr 2005
Date of birth: July 1931
Address: Groot Haesebroekseweg 21, Wassenaar, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

ZURICH INSURANCE COMPANY
BR000155 — Portsmouth
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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