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- ZURICH INSURANCE EUROPE AG
ZURICH INSURANCE EUROPE AG
Active - Accounts Filed
General Information
NAME
ZURICH INSURANCE EUROPE AG
COMPANY NUMBER
FC025710
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/02/2024
16/04/2024
ZURICH INSURANCE PUBLIC LIMITED COMPANY
View all previous names
Previous Names
13/02/2024 16/04/2024 ZURICH INSURANCE PUBLIC LIMITED COMPANY
21/01/2009 13/02/2024 ZURICH INSURANCE PUBLIC LIMITED COMPANY
01/01/2005 21/01/2009 ZURICH INSURANCE IRELAND LIMITED
60327
The Zurich Centre
3000b Parkway
Whiteley
Fareham, Hampshire
PO15 7JZ
Telephone: 2418050
Zurich Engineering Technical Centre
Unit 3
Steelpark Industrial Estate
Wolverhampton, West Midlands
WV11 3BF
Telephone: 0261504
70 Mark Lane
London
EC3R 7NQ
Telephone: 76483200
Platz Der Einheit 2
14-27 Og/Floor
Frankfurt Am Main
60327
The Tri Centre
New Bridge Square
Swindon
Wiltshire
SN1 1HN
Telephone: 514514
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZURICH INSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
ZURICH INSURANCE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
EAGLE STAR SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Jens Wolber (932330176) Appointed |
Date: 24/05/2024 | Event: New Board Member Scott Hamilton Toland (932330057) Appointed |
Date: 24/05/2024 | Event: New Board Member Markus Richard Klose (932330087) Appointed |
Credit Risk Overview
Want to learn more about ZURICH INSURANCE EUROPE AG?
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 EUROPE AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INSURANCE EUROPE AG?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (10 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (10 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (10 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Jens Wolber (932330176) Appointed |
Date: 24/05/2024 | Event: New Board Member Scott Hamilton Toland (932330057) Appointed |
Date: 24/05/2024 | Event: New Board Member Markus Richard Klose (932330087) Appointed |
Date: 24/05/2024 | Event: New Board Member Wolfram Gunther Hellmann (932330078) Appointed |
Date: 19/02/2024 | Event: Neville Dunne (928454891) has left the board |
Date: 19/02/2024 | Event: New Board Member Norbert Scholz (931934065) Appointed |
Date: 19/02/2024 | Event: David Norman Roberts (927646059) has left the board |
Date: 19/02/2024 | Event: Sierra Diane Signorelli (927648372) has left the board |
Date: 19/02/2024 | Event: Neil Freshwater (927648337) has left the board |
Date: 19/02/2024 | Event: Helen Keelan (928454937) has left the board |
Date: 19/02/2024 | Event: Matthew Daniel O'Neill (922018225) has left the board |
Date: 19/02/2024 | Event: Susan Dargan (925010714) has left the board |
Date: 19/02/2024 | Event: Alison Martin (927651488) has left the board |
Date: 19/02/2024 | Event: Anthony Craig Cleaver (905974379) has left the board |
Date: 19/02/2024 | Event: James Robert Ian Harper (919284454) has left the board |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Board Member Anthony Craig Cleaver (905974379) Appointed |
Date: 20/01/2023 | Event: Daniel Englberger (928454316) has left the board |
Date: 20/01/2023 | Event: Robert David Campbell (917077738) has left the board |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: Eilish Anne Mary Finan (920559864) has left the board |
Date: 29/07/2022 | Event: New Board Member Eilish Anne Mary Finan (920559864) Appointed |
Date: 22/07/2022 | Event: Amanda Blanc (927645990) has left the board |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Board Member Eilish Finan (929821491) Appointed |
Date: 22/07/2022 | Event: Gary Paul John Shaughnessy (922112407) has left the board |
Date: 22/07/2022 | Event: Breffni John Byrne (924366708) has left the board |
Date: 25/06/2021 | Event: New Board Member Helen Keelan (928454937) Appointed |
Date: 25/06/2021 | Event: New Board Member Neville Dunne (928454891) Appointed |
Date: 25/06/2021 | Event: New Board Member Daniel Englberger (928454316) Appointed |
Date: 17/11/2020 | Event: New Board Member Neil Freshwater (927648337) Appointed |
Date: 17/11/2020 | Event: New Board Member Alison Martin (927651488) Appointed |
Date: 17/11/2020 | Event: New Board Member Sierra Diane Signorelli (927648372) Appointed |
Date: 16/11/2020 | Event: New Board Member Amanda Blanc (927645990) Appointed |
Date: 16/11/2020 | Event: New Board Member David Roberts (927646059) Appointed |
Date: 13/11/2020 | Event: Patrick Manley (915806913) has left the board |
Date: 13/11/2020 | Event: Barry Michael O'Leary (919284415) has left the board |
Date: 13/11/2020 | Event: Yannick Hausmann (918334098) has left the board |
Date: 07/09/2018 | Event: New Board Member Susan Dargan (925010714) Appointed |
Date: 02/03/2018 | Event: Jason Maxey Schupp (923896197) has left the board |
Date: 02/03/2018 | Event: New Board Member Breffni John Byrne (924366708) Appointed |
Date: 16/10/2017 | Event: New Board Member Jason Maxey Schupp (923896197) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: Joseph Deiss (913539608) has left the board |
Date: 23/12/2016 | Event: New Board Member Gary Paul John Shaughnessy (922112407) Appointed |
Date: 12/12/2016 | Event: New Board Member Matthew Daniel O'Neill (922018225) Appointed |
Date: 12/12/2016 | Event: George Young Robertson Quinn (920511944) has left the board |
Date: 12/12/2016 | Event: Fredrik Johan Solberg (919284442) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Accounts filed |
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