Zurich Insurance Company Ltd

ActiveFC002099
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Maria Forrest
Thomas Jordan
John Joseph Rafter
Accounts type
Group
Address
Mythenquai 2
8002 Zurich
Switzerland
Switzerland

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Forrest, Maria
Director · Appointed 8 April 2026
Canadian,Greek,British
Born March 1965 (61)
Jordan, Thomas
Director · Appointed 9 April 2025
Swiss
Born January 1963 (63)
Rafter, John Joseph
Director · Appointed 10 April 2024
Irish
Born September 1963 (63)
Hoppe, Kathrin Maria Theresia
Secretary · Appointed 1 January 2023
Maurer, Peter
Director · Appointed 1 October 2022
Swiss
Born November 1956
Keller Busse, Sabine
Director · Appointed 7 April 2021
German,Swiss
Born July 1965 (61)
Halbherr, Michael
Director · Appointed 3 April 2019
Swiss
Born December 1964 (61)
Staiblin, Jasmin
Director · Appointed 3 April 2019
German
Born March 1970 (56)
Stowe, Barry Lee
Director · Appointed 3 April 2019
American
Born November 1957
Lies, Michel
Director · Appointed 4 April 2018
Luxembourger
Born May 1954 (72)
Bessant, Catherine Pombier
Director · Appointed 29 March 2017
American
Born July 1960 (66)
Amble, Joan Carol
Director · Appointed 1 April 2015
American
Born May 1953 (73)
Mahbubani, Kishore
Director · Appointed 1 April 2015
Singaporean
Born October 1948 (78)
Officer history (44 former)
8 April 2026
Appointed Forrest, Maria as Director
8 April 2026
Resigned Franz, Hans Christoph as Director
9 April 2025
Appointed Jordan, Thomas as Director
9 April 2025
Resigned Machler-Erne, Monica Elisabeth as Director
10 April 2024
Appointed Rafter, John Joseph as Director
10 April 2024
Resigned Carnwath, Alison Jane, Dame as Director
1 January 2023
Appointed Hoppe, Kathrin Maria Theresia as Secretary
1 January 2023
Resigned Monnier, Marc as Secretary
1 October 2022
Appointed Maurer, Peter as Director
1 May 2021
Appointed Monnier, Marc as Secretary
30 April 2021
Resigned Biedermann, Claudia Serena as Secretary
7 April 2021
Appointed Keller Busse, Sabine as Director
7 April 2021
Resigned Hayman, Jeffrey Lawrence as Director
3 April 2019
Appointed Stowe, Barry Lee as Director
3 April 2019
Appointed Staiblin, Jasmin as Director
3 April 2019
Appointed Halbherr, Michael as Director
3 April 2019
Resigned Nish, David Thomas as Director
1 October 2018
Appointed Biedermann, Claudia Serena as Secretary
30 September 2018
Resigned Peyer-Battig, Adrian Jost as Secretary
4 April 2018
Appointed Lies, Michel as Director
4 April 2018
Resigned De Swaan, Tommy as Director
4 April 2018
Resigned Bies, Susan Adair as Director
4 April 2018
Resigned Kindle, Manfred as Director
29 March 2017
Appointed Bessant, Catherine Pombier as Director
30 March 2016
Appointed Nish, David Thomas as Director
30 March 2016
Appointed Hayman, Jeffrey Lawrence as Director
30 March 2016
Resigned Nicolaisen, Donald Thor as Director
30 March 2016
Resigned Escher, Thomas Konrad as Director
30 March 2016
Resigned Del Pino Calvo Sotelo, Rafael as Director
1 April 2015
Appointed Mahbubani, Kishore as Director
1 April 2015
Appointed Amble, Joan Carol as Director
2 April 2014
Resigned Watter, Rolf Urs, Prof. Dr. as Director
2 April 2014
Resigned Chu, Lap Lak Victor as Director
2 April 2014
Appointed Franz, Hans Christoph as Director
29 August 2013
Resigned Ackermann, Josef Meinrad as Director
4 April 2013
Resigned Meyer, Armin as Director
4 April 2013
Appointed Machler-Erne, Monica Elisabeth as Director
14 September 2012
Appointed Peyer-Battig, Adrian Jost as Secretary
14 September 2012
Resigned Schoch, Hans Ulrich as Secretary
29 March 2012
Appointed Del Pino Calvo Sotelo, Rafael as Director
29 March 2012
Resigned Gentz, Manfred Wolfgang as Director
29 March 2012
Appointed Carnwath, Alison Jane, Dame as Director
29 March 2012
Resigned Sankey, Vernon Louis as Director
30 March 2010
Appointed Ackermann, Josef Meinrad as Director
30 March 2010
Resigned Pidoux, Philippe as Director
3 April 2008
Resigned Schulmeyer, Gerhard Hans as Director
3 April 2008
Appointed Chu, Lap Lak Victor as Director
3 April 2008
Appointed Bies, Susan Adair as Director
3 April 2007
Resigned Mead, Dana G as Director
3 April 2007
Resigned Gilmore, Rosalind Edith Jean as Director
1 March 2007
Appointed Schoch, Hans Ulrich as Secretary
28 February 2007
Resigned Christen, Andreas, Dr. as Secretary
13 September 2006
Appointed Christen, Andreas, Dr. as Secretary
13 September 2006
Resigned Maechler-Erne, Monica, Dr as Secretary
19 April 2006
Appointed Kindle, Manfred as Director
19 April 2006
Appointed De Swaan, Tommy as Director
19 April 2006
Appointed Nicolaisen, Donald Thor as Director
18 April 2005
Resigned Van Wachem, Lodewijk Christiaan as Director
18 April 2005
Appointed Gentz, Manfred Wolfgang as Director
16 April 2004
Appointed Gilmore, Rosalind Edith Jean as Director
16 April 2004
Appointed Escher, Thomas Konrad as Director
16 April 2004
Appointed Schulmeyer, Gerhard Hans as Director
16 April 2004
Appointed Sankey, Vernon Louis as Director
16 May 2002
Appointed Watter, Rolf Urs, Prof. Dr. as Director
16 May 2002
Resigned Huppi, Rudolf Franz as Director
17 April 2001
Appointed Meyer, Armin as Director
17 April 2001
Resigned Humer, Franz Bernhard as Director
26 December 2000
Resigned De Pury, David as Director
4 April 2000
Appointed Humer, Franz Bernhard as Director
4 April 2000
Resigned Pohl, Karl Otto as Director
29 April 1999
Appointed Maechler-Erne, Monica, Dr as Secretary
29 April 1999
Resigned Cassani, Kasper Vitus as Director
20 April 1999
Resigned Landolt, Matthias as Secretary
17 December 1998
Resigned Hotz, Kaspar, Dr as Secretary
17 December 1998
Appointed Landolt, Matthias as Secretary
11 June 1998
Resigned Kundig, Markus as Director
11 June 1997
Resigned Oltramare, Ives Gustave as Director
11 June 1997
Appointed Pidoux, Philippe as Director
11 June 1997
Resigned Hanggi, Rudolf Ernst as Director
11 June 1997
Appointed Mead, Dana G as Director
19 June 1996
Resigned Maucher, Helmut as Director
1 August 1994
Appointed Hanggi, Rudolf Ernst as Director
23 June 1993
Appointed Huppi, Rudolf Franz as Director
23 June 1993
Appointed Van Wachem, Lodewijk Christiaan as Director
1 January 1993
Resigned Andre, George as Director
1 January 1993
Resigned Jann, Adolf Walter as Director
1 January 1993
Resigned Stockar, Alex as Director
1 January 1993
Resigned Bader, Martin as Secretary
1 January 1993
Resigned Schulthess, Felix W. as Director
17 June 1992
Appointed Pohl, Karl Otto as Director
19 June 1991
Appointed De Pury, David as Director
18 May 1988
Appointed Maucher, Helmut as Director
16 March 1987
Appointed Hotz, Kaspar, Dr as Secretary
14 May 1986
Appointed Cassani, Kasper Vitus as Director
14 May 1985
Appointed Oltramare, Ives Gustave as Director
11 May 1983
Appointed Kundig, Markus as Director
23 May 1977
Appointed Andre, George as Director
23 May 1977
Appointed Schulthess, Felix W. as Director
23 May 1977
Appointed Jann, Adolf Walter as Director
23 May 1977
Appointed Stockar, Alex as Director
23 May 1977
Appointed Bader, Martin as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
10 July 2026Group of companies' accounts31 December 2025
3 July 2026Termination of appointment of a director
8 October 2025Appointment of an authorised person
7 October 2025Termination of an authorised person
Show all recent filings

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