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ZURICH INSURANCE EUROPE AG

Company number FC025710

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2026 OSAP01 Appointment of Schmidt Alexander as a director on 1 April 2026
View PDF Appointment of Schmidt Alexander as a director on 1 April 2026 - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 75 pages (75 pages)
08 Oct 2025 OSAP05 Appointment of Stuart Bartlett as a person authorised to represent UK establishment BR007985 on 18 September 2025.
View PDF Appointment of Stuart Bartlett as a person authorised to represent UK establishment BR007985 on 18 September 2025. - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 19/09/2025 cindy sweeney
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 19/09/2025 cindy sweeney - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
03 Jun 2024 OSCH02 Details changed for an overseas company - Change in Gov Law 02/01/2024 Irish Law / Companies Act 2014
03 Jun 2024 OSCH02 Details changed for an overseas company - Ic Change 02/01/24
03 Jun 2024 OSCH02 Details changed for an overseas company - Zurich House Frascati Road, Blackrock, Dublin, a94 X9Y3, Ireland
03 Jun 2024 OSCH02 Details changed for an overseas company - Change in Legal Form 02/01/24 by Its Own Decision
View PDF Details changed for an overseas company - Change in Legal Form 02/01/24 by Its Own Decision - link opens in a new window - 4 pages (4 pages)
03 Jun 2024 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
22 May 2024 OSCC01 Alteration of constitutional documents on 2 January 2024
View PDF Alteration of constitutional documents on 2 January 2024 - link opens in a new window - 23 pages (23 pages)
22 May 2024 OSCH01 Details changed for a UK establishment - BR007985 Name Change Zurich insurance PUBLIC LIMITED COMPANY,2 January 2024
View PDF Details changed for a UK establishment - BR007985 Name Change Zurich insurance PUBLIC LIMITED COMPANY,2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024 OSAP01 Appointment of Jens Wolber as a director on 2 January 2024
View PDF Appointment of Jens Wolber as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024 OSAP01 Appointment of Markus Richard Klose as a director on 2 January 2024
View PDF Appointment of Markus Richard Klose as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024 OSAP01 Appointment of Dr Wolfram Gunther Hellmann as a director on 2 January 2024
View PDF Appointment of Dr Wolfram Gunther Hellmann as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024 OSAP01 Appointment of Scott Hamilton Toland as a director on 2 January 2024
View PDF Appointment of Scott Hamilton Toland as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024 MISC Confirmation of transfer of registry details.
  • ANNOTATION Clarification This overseas company FC025710, zurich insurance europe ag was registered with the number 13460, under Companies Registration Office (Ireland) in Ireland. The company has re-located to Germany under Unternehmensregiter (Bundesanzeiger) - Company Register (Federal Gazette) with number 133359 at that registry in Germany.
View PDF Confirmation of transfer of registry details.
  • ANNOTATION Clarification This overseas company FC025710, zurich insurance europe ag was registered with the number 13460, under Companies Registration Office (Ireland) in Ireland. The company has re-located to Germany under Unternehmensregiter (Bundesanzeiger) - Company Register (Federal Gazette) with number 133359 at that registry in Germany.
- link opens in a new window - 1 page (1 page)
07 May 2024 OSNM01 Change of registered name of an overseas company on 16 April 2024 from Zurich insurance PUBLIC LIMITED COMPANY
View PDF Change of registered name of an overseas company on 16 April 2024 from Zurich insurance PUBLIC LIMITED COMPANY - link opens in a new window - 4 pages (4 pages)
14 Feb 2024 OSTM02 Termination of appointment of James Robert Ian Harper as secretary on 2 January 2024
View PDF Termination of appointment of James Robert Ian Harper as secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of David Norman Roberts as a director on 2 January 2024
View PDF Termination of appointment of David Norman Roberts as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of Anthony Craig Cleaver as a director on 2 January 2024
View PDF Termination of appointment of Anthony Craig Cleaver as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of Sierra Diane Signorelli as a director on 2 January 2024
View PDF Termination of appointment of Sierra Diane Signorelli as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of Matthew Daniel O'neill as a director on 2 January 2024
View PDF Termination of appointment of Matthew Daniel O'neill as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of Neil Freshwater as a director on 2 January 2024
View PDF Termination of appointment of Neil Freshwater as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 OSTM01 Termination of appointment of Susan Dargan as a director on 2 January 2024
View PDF Termination of appointment of Susan Dargan as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)