Zurich Insurance Company LTD
Company FC002099 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Peter Maurer Director · appointed 2022
- Catherine Pombier Bessant Director · appointed 2017
- Jasmin Staiblin Director · appointed 2019
- Michael Halbherr Director · appointed 2019
- Kishore Mahbubani Director · appointed 2015
- Barry Lee Stowe Director · appointed 2019
- Joan Carol Amble Director · appointed 2015
- Sabine Keller Busse Director · appointed 2021
- John Joseph Rafter Director · appointed 2024
- Thomas Jordan Director · appointed 2025
- Michel Lies Director · appointed 2018
6.8y median 7.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Catherine Pombier Bessant Director · appointed 2017
- Jasmin Staiblin Director · appointed 2019
- Michael Halbherr Director · appointed 2019
- Kishore Mahbubani Director · appointed 2015
- Barry Lee Stowe Director · appointed 2019
- Joan Carol Amble Director · appointed 2015
- Michel Lies Director · appointed 2018
First-time vs portfolio directors
First-time (11)
- Peter Maurer Director · appointed 2022
- Catherine Pombier Bessant Director · appointed 2017
- Jasmin Staiblin Director · appointed 2019
- Michael Halbherr Director · appointed 2019
- Kishore Mahbubani Director · appointed 2015
- Barry Lee Stowe Director · appointed 2019
- Joan Carol Amble Director · appointed 2015
- Sabine Keller Busse Director · appointed 2021
- John Joseph Rafter Director · appointed 2024
- Thomas Jordan Director · appointed 2025
- Michel Lies Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Hans Christoph Franz Director · appointed 2014 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC002099 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | MYTHENQUAI 2, 8002 ZURICH, SWITZERLAND |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zurich Project Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nexit 2018 Limited
25-50% shares, 25-50% voting · notified 2025-06-26 - Zurich Project Finance (UK) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Financial Services (Ukisa) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Legacy Solutions Services (UK) Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Holdings (UK) Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Insurance Company (U.K.) Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Thomas Jordan Director · appointed 2025
- John Joseph Rafter Director · appointed 2024
- Kathrin Maria Theresia Hoppe Secretary · appointed 2023
- Peter Maurer Director · appointed 2022
- Sabine Keller Busse Director · appointed 2021
- Jasmin Staiblin Director · appointed 2019
- Michael Halbherr Director · appointed 2019
- Barry Lee Stowe Director · appointed 2019
- Michel Lies Director · appointed 2018
- Catherine Pombier Bessant Director · appointed 2017
- Kishore Mahbubani Director · appointed 2015
- Joan Carol Amble Director · appointed 2015
Show 44 former officers
- Marc Monnier Secretary · appointed 2021 · resigned 2023
- Claudia Serena Biedermann Secretary · appointed 2018 · resigned 2021
- Jeffrey Lawrence Hayman Director · appointed 2016 · resigned 2021
- David Thomas Nish Director · appointed 2016 · resigned 2019
- Hans Christoph Franz Director · appointed 2014 · resigned 2026
- Monica Elisabeth Machler-Erne Director · appointed 2013 · resigned 2025
- Adrian Jost Peyer-Battig Secretary · appointed 2012 · resigned 2018
- Rafael Del Pino Y Calvo Sotelo Director · appointed 2012 · resigned 2016
- Carnwath, Alison Jane, Dame Director · appointed 2012 · resigned 2024
- Josef Meinrad Ackermann Director · appointed 2010 · resigned 2013
- Susan Adair Bies Director · appointed 2008 · resigned 2018
- Lap Lak Victor Chu Director · appointed 2008 · resigned 2014
- Hans Ulrich Schoch Secretary · appointed 2007 · resigned 2012
- Christen, Andreas, Dr. Secretary · appointed 2006 · resigned 2007
- Donald Thor Nicolaisen Director · appointed 2006 · resigned 2016
- Tommy De Swaan Director · appointed 2006 · resigned 2018
- Manfred Kindle Director · appointed 2006 · resigned 2018
- Manfred Wolfgang Gentz Director · appointed 2005 · resigned 2012
- Vernon Louis Sankey Director · appointed 2004 · resigned 2012
- Rosalind Edith Jean Gilmore Director · appointed 2004 · resigned 2007
- Gerhard Hans Schulmeyer Director · appointed 2004 · resigned 2008
- Thomas Konrad Escher Director · appointed 2004 · resigned 2016
- Watter, Rolf Urs, Prof. Dr. Director · appointed 2002 · resigned 2014
- Armin Meyer Director · appointed 2001 · resigned 2013
- Franz Bernhard Humer Director · appointed 2000 · resigned 2001
- Maechler-Erne, Monica, Dr Secretary · appointed 1999 · resigned 2006
- Matthias Landolt Secretary · appointed 1998 · resigned 1999
- Dana G Mead Director · appointed 1997 · resigned 2007
- Philippe Pidoux Director · appointed 1997 · resigned 2010
- Rudolf Ernst Hanggi Director · appointed 1994 · resigned 1997
- Lodewijk Christiaan Van Wachem Director · appointed 1993 · resigned 2005
- Rudolf Franz Huppi Director · appointed 1993 · resigned 2002
- Karl Otto Pohl Director · appointed 1992 · resigned 2000
- David De Pury Director · appointed 1991 · resigned 2000
- Helmut Maucher Director · appointed 1988 · resigned 1996
- Hotz, Kaspar, Dr Secretary · appointed 1987 · resigned 1998
- Kasper Vitus Cassani Director · appointed 1986 · resigned 1999
- Ives Gustave Oltramare Director · appointed 1985 · resigned 1997
- Markus Kundig Director · appointed 1983 · resigned 1998
- Felix W. Schulthess Director · appointed 1977 · resigned 1993
- Martin Bader Secretary · appointed 1977 · resigned 1993
- Adolf Walter Jann Director · appointed 1977 · resigned 1993
- Alex Stockar Director · appointed 1977 · resigned 1993
- George Andre Director · appointed 1977 · resigned 1993
Directors and officers on the Companies House record, current and former.
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