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Company

Zurich Insurance Company LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zurich Insurance Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Jeffrey Lawrence Hayman 2016-2021 Director View profile
  2. David Thomas Nish 2016-2019 Director View profile
  3. Hans Christoph Franz 2014-2026 Director View profile
  4. Monica Elisabeth Machler-Erne 2013-2025 Director View profile
  5. Rafael Del Pino Y Calvo Sotelo 2012-2016 Director View profile
  6. Dame Alison Jane Carnwath 2012-2024 Director View profile
  7. Josef Meinrad Ackermann 2010-2013 Director View profile
  8. Susan Adair Bies 2008-2018 Director View profile
  9. Lap Lak Victor Chu 2008-2014 Director View profile
  10. Donald Thor Nicolaisen 2006-2016 Director View profile
  11. Tommy De Swaan 2006-2018 Director View profile
  12. Manfred Kindle 2006-2018 Director View profile
  13. Manfred Wolfgang Gentz 2005-2012 Director View profile
  14. Vernon Louis Sankey 2004-2012 Director View profile
  15. Rosalind Edith Jean Gilmore 2004-2007 Director View profile
  16. Gerhard Hans Schulmeyer 2004-2008 Director View profile
  17. Thomas Konrad Escher 2004-2016 Director View profile
  18. Prof Dr Rolf Urs Watter 2002-2014 Director View profile
  19. Armin Meyer 2001-2013 Director View profile
  20. Franz Bernhard Humer 2000-2001 Director View profile
  21. Dana G Mead 1997-2007 Director View profile
  22. Philippe Pidoux 1997-2010 Director View profile
  23. Rudolf Ernst Hanggi 1994-1997 Director View profile
  24. Lodewijk Christiaan Van Wachem 1993-2005 Director View profile
  25. Rudolf Franz Huppi 1993-2002 Director View profile
  26. Karl Otto Pohl 1992-2000 Director View profile
  27. David De Pury 1991-2000 Director View profile
  28. Helmut Maucher 1988-1996 Director View profile
  29. Kasper Vitus Cassani 1986-1999 Director View profile
  30. Ives Gustave Oltramare 1985-1997 Director View profile
  31. Markus Kundig 1983-1998 Director View profile
  32. Felix W. Schulthess 1977-1993 Director View profile
  33. Adolf Walter Jann 1977-1993 Director View profile
  34. Alex Stockar 1977-1993 Director View profile
  35. George Andre 1977-1993 Director View profile
  36. Marc Monnier 2021-2023 Secretary View profile
  37. Claudia Serena Biedermann 2018-2021 Secretary View profile
  38. Adrian Jost Peyer-Battig 2012-2018 Secretary View profile
  39. Hans Ulrich Schoch 2007-2012 Secretary View profile
  40. Dr Andreas Christen 2006-2007 Secretary View profile
  41. Dr Monica Maechler-Erne 1999-2006 Secretary View profile
  42. Matthias Landolt 1998-1999 Secretary View profile
  43. Dr Kaspar Hotz 1987-1998 Secretary View profile
  44. Martin Bader 1977-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • FC from the YPO 1198/NEPO EX105B Insurance Placement DPS for Property and Motor Insurance Buyer: Stockton on Tees Borough Council Value not published Date not published CPV 66000000 Source: Find a Tender

    To provide insurance cover for the Councils property and motor portfolio. Property and Motor Vehicles insurance cover is needed to protect the Council against financial losses arising from operational risks, public liability, and unforeseen…

About

Incorporated
01/01/1993

Group

No further corporate or individual controller is recorded above Zurich Insurance Company LTD on the PSC register - it appears to be the top of its group.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.8y median 7.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (11)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC002099
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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