BALOISE INSURANCE COMPANY LIMITED (THE)
SWITZERLAND


Company number FC002092
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address AESCHENGRABEN 21, 4002 BASEL, SWITZERLAND, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Details changed for a UK establishment - BR002266 Address Change Proinsurance solutions LIMITED, bruton court, bruton way, gloucester, gloucestershire, GL1 1DA,24 March 2014; Misc - scheme of arrangement; Scheme of arrangement. The most likely internet sites of BALOISE INSURANCE COMPANY LIMITED (THE) are www.baloiseinsurancecompanylimited.co.uk, and www.baloise-insurance-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Baloise Insurance Company Limited The is a Other company type. The company registration number is FC002092. Baloise Insurance Company Limited The has been working since 01 January 1993. The present status of the company is Active. The registered address of Baloise Insurance Company Limited The is Aeschengraben 21 4002 Basel Switzerland Switzerland. . KUNZ, Andre is a Secretary of the company. ALBRECHT, Christopher J.C., Dr is a Director of the company. BAUMANN, Robert, Dr is a Director of the company. FORCART, Dietrich is a Director of the company. FREHNER, Walter is a Director of the company. GRANDINI, Sergio is a Director of the company. JUNGER, Martin, Dr is a Director of the company. KRAUER, Alex, Dr is a Director of the company. MATILE, Jacques is a Director of the company. SARASIN, Guy is a Director of the company. SIGG, Hans-Peter, Dr is a Director of the company. STAEHELIN, Gaudenz is a Director of the company. WYSS, Paul, Dr is a Director of the company. Secretary BURCKHARDT, Andreas Christoph has been resigned.


Current Directors

Secretary
KUNZ, Andre
Appointed Date: 01 February 1996
Director
ALBRECHT, Christopher J.C., Dr
Appointed Date: 14 February 1994
87 years old
Director
BAUMANN, Robert, Dr
Appointed Date: 14 February 1994
100 years old
Director
FORCART, Dietrich
Appointed Date: 14 February 1994
89 years old
Director
FREHNER, Walter
Appointed Date: 14 February 1994
92 years old
Director
GRANDINI, Sergio
Appointed Date: 25 August 1924
101 years old
Director
JUNGER, Martin, Dr
Appointed Date: 14 February 1994
96 years old
Director
KRAUER, Alex, Dr
Appointed Date: 14 February 1994
94 years old
Director
MATILE, Jacques
Appointed Date: 14 February 1994
97 years old
Director
SARASIN, Guy
Appointed Date: 14 February 1994
101 years old
Director
SIGG, Hans-Peter, Dr
Appointed Date: 14 February 1994
97 years old
Director
STAEHELIN, Gaudenz
Appointed Date: 03 December 1936
88 years old
Director
WYSS, Paul, Dr
Appointed Date: 14 February 1994
97 years old

Resigned Directors

Secretary
BURCKHARDT, Andreas Christoph
Resigned: 30 June 1994
Appointed Date: 14 February 1994

BALOISE INSURANCE COMPANY LIMITED (THE) Events

20 Jun 2014
Details changed for a UK establishment - BR002266 Address Change Proinsurance solutions LIMITED, bruton court, bruton way, gloucester, gloucestershire, GL1 1DA,24 March 2014
13 Oct 2010
Misc - scheme of arrangement
07 Aug 2008
Scheme of arrangement
04 Aug 2006
Full accounts made up to 31 December 2005
26 Jan 2006
Full accounts made up to 31 December 2004
...
... and 32 more events
05 Aug 1989
Full accounts made up to 30 April 1989
02 May 1989
Registered office changed on 02/05/89 from: michael anthony willis faber (underwriting management) LTD ten trinity square london EC3P 3AX
19 Nov 1988
Full accounts made up to 31 December 1987
19 Sep 1987
Full accounts made up to 31 December 1986
28 Aug 1986
Full accounts made up to 31 December 1985

BALOISE INSURANCE COMPANY LIMITED (THE) Charges

8 December 1993
A security agreement
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All the chargors rights title and interest in and to (I)…

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