Company NameEuropean Reinsurance Company Of Zurich
Company StatusActive
Company NumberFC005283
CategoryOther company type
Incorporation Date19 March 1963(61 years ago)

Directors

Director NameRudolf Kellenberger
NationalitySwiss
StatusCurrent
Appointed31 December 1994(31 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressPO Box 8022
Zurich
Switzerland
Director NameChristian Mumenthaler
Date of BirthJune 1969 (Born 54 years ago)
NationalitySwiss
StatusCurrent
Appointed01 January 2003(39 years, 9 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address30 St. Mary Axe
London
EC3A 8EP
Director NameJurg Hess
Date of BirthFebruary 1966 (Born 58 years ago)
NationalitySwiss
StatusCurrent
Appointed02 May 2006(43 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameMarc Blum
NationalityBritish
StatusCurrent
Appointed30 January 2008(44 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleLegal Counsel
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameHerbert Buff
Nationality-
StatusResigned
Appointed10 November 1993(30 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 May 1999)
RoleCompany Director
Correspondence AddressOberhubstrasse 8
Ch-8125
Zollikerberg
Switzerland
Director NameJohn Coomber
NationalitySwiss
StatusResigned
Appointed31 December 1994(31 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 September 1998)
RoleCompany Director
Correspondence AddressPO Box 8022
Zurich
Switzerland
Director NameBalz Heyer
NationalitySwiss
StatusResigned
Appointed31 December 1994(31 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 August 2000)
RoleChief Executive
Correspondence AddressPO Box 8022
Zurich
Switzerland
Director NamePeter Hugle
NationalitySwiss
StatusResigned
Appointed31 December 1994(31 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 August 2000)
RolePresident
Correspondence AddressPO Box 8022
Zurich
Switzerland
Director NameMr John Richard Coomber
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1995(32 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 17 September 1998)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressWillingdon
Mount Avenue Hutton
Brentwood
Essex
CM13 2NY
Director NameWalter Kielholz
Date of BirthFebruary 1951 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed08 May 1995(32 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 17 September 1999)
RoleExecutive
Country of ResidenceSwitzerland
Correspondence AddressPilatusstrasse 18
Zurich
8032
Director NameRudolf Kellenberger
Date of BirthApril 1945 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed12 August 1996(33 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1998)
RoleExecutive
Correspondence AddressSaentisstrasse 13
Esslingen
8133
Director NameAnn Frances Godbehere
Date of BirthApril 1955 (Born 69 years ago)
NationalityCanadian Director
StatusResigned
Appointed10 July 2003(40 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 February 2006)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameRichard Joseph Priestley
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(40 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 10 July 2003)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameRichard Joseph Priestley
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(40 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 10 July 2003)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameMartin Albers
Date of BirthJuly 1960 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed01 June 2004(41 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Mary Axe
London
EC3A 8EP

Contact

Websiteswissre.com/lifeandhealth
Telephone020 79333000
Telephone regionLondon

Location

Registered AddressJohn Titchener
Swiss Re Gb Plc
30 St Mary Axe
London
EC3A 8EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Country of ResidenceSwitzerland

Financials

Year2014
Turnover£2,147,483,647
Net Worth£608,087,868
Cash£156,265,602
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due2 April 2017 (overdue)

Filing History

22 November 2012Admin closure -22/11/12 (2 pages)
22 November 2012Admin closure -22/11/12 (2 pages)
15 September 2008Full accounts made up to 31 December 2007 (19 pages)
15 September 2008Full accounts made up to 31 December 2007 (19 pages)
5 June 2008692(1)(B) Appointment secretary marc blum (2 pages)
5 June 2008692(1)(B) Appointment secretary marc blum (2 pages)
23 April 2008692 (1) (B) Apt dir : christian mumenthaler (2 pages)
23 April 2008Pa:par (2 pages)
23 April 2008692 (1) (B) Apt dir : christian mumenthaler (2 pages)
23 April 2008Pa:par (2 pages)
22 April 2008Dir app 02/05/06 jurg hess (2 pages)
22 April 2008Dir app 02/05/06 jurg hess (2 pages)
7 August 2007Full accounts made up to 31 December 2006 (19 pages)
7 August 2007Full accounts made up to 31 December 2006 (19 pages)
12 April 2007Pa:res/app (1 page)
12 April 2007Pa:res/app (1 page)
29 November 2006Director resigned;new director appointed (2 pages)
29 November 2006Director resigned;new director appointed (2 pages)
29 November 2006Director resigned;new director appointed (2 pages)
29 November 2006Director resigned;new director appointed (2 pages)
29 November 2006Director resigned;new director appointed (2 pages)
29 November 2006Director resigned;new director appointed (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Secretary resigned (2 pages)
14 November 2006Secretary resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
24 October 2006Full accounts made up to 31 December 2004 (18 pages)
24 October 2006Full accounts made up to 31 December 2004 (18 pages)
24 October 2006Full accounts made up to 31 December 2005 (20 pages)
24 October 2006Full accounts made up to 31 December 2005 (20 pages)
28 September 2004Full accounts made up to 31 December 2003 (12 pages)
28 September 2004Full accounts made up to 31 December 2003 (12 pages)
21 January 2004Full accounts made up to 31 December 2001 (3 pages)
21 January 2004Full accounts made up to 31 December 2002 (18 pages)
21 January 2004Full accounts made up to 31 December 2002 (18 pages)
21 January 2004Full accounts made up to 31 December 2001 (3 pages)
14 January 2002Full accounts made up to 31 December 1999 (12 pages)
14 January 2002Full accounts made up to 31 December 2000 (12 pages)
14 January 2002Full accounts made up to 31 December 2000 (12 pages)
14 January 2002Full accounts made up to 31 December 1999 (12 pages)
19 January 2000Full accounts made up to 31 December 1998 (19 pages)
19 January 2000Full accounts made up to 31 December 1997 (18 pages)
19 January 2000Full accounts made up to 31 December 1998 (19 pages)
19 January 2000Full accounts made up to 31 December 1997 (18 pages)
3 March 1998Full group accounts made up to 31 December 1996 (29 pages)
3 March 1998Full group accounts made up to 31 December 1996 (29 pages)
5 March 1997Adopt new charter (10 pages)
5 March 1997Adopt new charter (10 pages)
25 February 1997Secretary resigned;new secretary appointed (2 pages)
25 February 1997Director resigned;new director appointed (2 pages)
25 February 1997Director resigned;new director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997Secretary resigned;new secretary appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997Director resigned;new director appointed (2 pages)
25 February 1997Director resigned;new director appointed (2 pages)
21 February 1997Full accounts made up to 31 December 1995 (20 pages)
21 February 1997Full accounts made up to 31 December 1995 (20 pages)
30 April 1996Full accounts made up to 31 December 1994 (16 pages)
30 April 1996Full accounts made up to 31 December 1994 (16 pages)
5 July 1995Pa:res/app (1 page)
5 July 1995Pa:res/app (1 page)
20 September 1994R7 - old public rereg as public (2 pages)
20 September 1994R7 - old public rereg as public (2 pages)
19 September 1994Name changed european general reinsurance com pany of zurich (1 page)
19 September 1994Name changed european general reinsurance com pany of zurich (1 page)
19 March 1963Initial branch registration (21 pages)
19 March 1963Initial branch registration (21 pages)