Baloise Insurance Company Limited (The)

FC002092

active

Other company type

united kingdom

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AESCHENGRABEN 21, SWITZERLAND

Incorporated 01/01/1993

Compliance

Last accounts

31/12/2005

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Sergio Grandini

director · Since 25/08/1924

DIRECTOR

SWISS · Age 102

Gaudenz Staehelin

director · Since 03/12/1936

DIRECTOR

SWISS · Age 89

Also on 1 other board

Dr Christopher J.C. Albrecht

director · Since 14/02/1994

DIRECTOR

SWISS · Age 88

Dr Robert Baumann

director · Since 14/02/1994

CHAIRMAN

SWISS · Age 100

Dietrich Forcart

director · Since 14/02/1994

DIRECTOR

SWISS · Age 90

Walter Frehner

director · Since 14/02/1994

VICE PRESIDENT

SWISS · Age 93

Dr Martin Junger

director · Since 14/02/1994

DIRECTOR

SWISS · Age 96

Dr Alex Krauer

director · Since 14/02/1994

VICE PRESIDENT

SWISS · Age 95

Also on 1 other board

Jacques Matile

director · Since 14/02/1994

DIRECTOR

SWISS · Age 98

Mr Guy Sarasin

director · Since 14/02/1994

VICE PRESIDENT

SWISS · Age 101

Also on 1 other board

Dr Hans-Peter Sigg

director · Since 14/02/1994

DIRECTOR

SWISS · Age 98

Dr Paul Wyss

director · Since 14/02/1994

DIRECTOR

SWISS · Age 98

Andre Kunz

secretary · Since 01/02/1996

BRITISH

Charges1 outstanding

A security agreement

outstanding

Citibank N.A.

All the chargors rights title and interest in and to (I) all securities which are held by to the order for the account or under the control or direction of the bank or any company or corporation which is for the time being a subsidiary of the bank or a subsidiary of the bank's holding company (apart from the bank). See the mortgage charge document for full details.

All monies due or to become due from the company and/or all the other companies named therein (as defined) to the chargee pursuant to the terms of the security agreement of even date (as amended varied or supplemented as defined)

Created 08/12/1993Registered 15/12/1993