Ltd Facts The UK company register, as filed

Register entry · No. FC002092

BALOISE INSURANCE COMPANY LIMITED (THE)

Active Other company type Incorporated 1 Jan 1993

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Apr 2017 (3511 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 1 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AESCHENGRABEN 21, 4002 BASEL, SWITZERLAND, SWITZERLAND

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2005
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Apr 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BALOISE INSURANCE COMPANY LIMITED (THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Sergio Grandini Director 25 Aug 1924 — August 1924 Swiss
Gaudenz Staehelin Director 3 Dec 1936 — December 1936 Swiss
Paul Wyss Director 14 Feb 1994 — July 1928 Swiss
Hans-Peter Sigg Director 14 Feb 1994 — January 1928 Swiss
Guy Sarasin Director 14 Feb 1994 — October 1924 Swiss
Jacques Matile Director 14 Feb 1994 — August 1928 Swiss
Alex Krauer Director 14 Feb 1994 — June 1931 Swiss
Martin Junger Director 14 Feb 1994 — November 1929 Swiss

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BALOISE INSURANCE COMPANY LIMITED (THE) still trading?

The register shows BALOISE INSURANCE COMPANY LIMITED (THE) as active.

When was BALOISE INSURANCE COMPANY LIMITED (THE) set up?

It was incorporated on 1 January 1993.

When is BALOISE INSURANCE COMPANY LIMITED (THE)'s next confirmation statement due?

It was due on 3 April 2017 and is overdue.

Who runs BALOISE INSURANCE COMPANY LIMITED (THE)?

BALOISE INSURANCE COMPANY LIMITED (THE) has 12 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House