ZURICH INSURANCE COMPANY

Company summary

Company number: NF000080
Status: CONVERTED / CLOSED
Incorporated / age: 9 December 192782 years
Registered office: 7 Upper Queen Street, Belfast, BT1 6QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
7 Upper Queen Street, Belfast, BT1 6QD

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
CHRISTEN, Andres ACTIVE	Secretary	13 Sep 2006			Zurichstrasse 136, Ch 8700 Kusnacht, Switzerland
SCHOCH, Hans Ulrich ACTIVE	Secretary	01 Mar 2004			Zur Brunnenstube 2, Ch 8914 Aeugst, Switzerland
COOK, Rodney Malcom ACTIVE	Director	01 Nov 2001		March 1903	The Riverbank, Reybridge, Lacock, Chippenham, SN15 2PF
DE SWANN, Tommy ACTIVE	Director	19 Apr 2006		March 1946	980 Great West Road, Brentford, Middlesex, TW8 9GS
ESCHER, Thomas Konrad ACTIVE	Director	16 Apr 2004		January 1949	Allmendstrasse 19, 8124 Uitikon, Switzerland
MCAUFIELD, Gerard ACTIVE	Director	19 Apr 2006		January 2005	Bruhlgartenstrasse 10, 8400 Winterthur, Switzerland
MEYER, Armin ACTIVE	Director	17 Apr 2001		July 1949	Pflugsteinstrasse 45, Ch-8703 Erlenbach, Switzerland
NICHOLAISEN, Donald Thor ACTIVE	Director	19 Apr 2006		July 1944	1 Indian Lane, Califon, Nj 07830, Usa
PIDOUX, Philippe ACTIVE	Director	09 Dec 1927		June 1943	Av.C. Secretan 21, 1005 Lausanne, Switzerland
POHL, Karl Otto ACTIVE	Director	09 Dec 1927		December 1929	Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany
SANKEY, Vernon Louis ACTIVE	Director	16 Apr 2004		May 1949	The Cherubs, Parsonage, Lane Fareham Common, Bucks, SL2 3NZ
SCHULMEYER, Gerhard Hans ACTIVE	Director	16 Apr 2004		September 1939	12 Fieldpoint Circle, Greenwich, CT6830
VAN WACHEM, Lodewijk Christiaan ACTIVE	Director	09 Dec 1927		July 1931	Groot Haesebroekseweg 21, 2243 Ec-Wassenaar, The Netherlands
WATTER, Rolf Urs, Prof ACTIVE	Director	16 May 2002		March 1958	Alpenstrasse 16, 8800 Thalwil, Switzerland
MAECHLER-ERNE, Monica RESIGNED	Secretary	09 Dec 1927	13 Sep 2006		Schindeelegistrasse 15, 8808 Pfaeffikon, Switzerland
CASSANI, Kaspar Vitus RESIGNED	Director	09 Dec 1927	29 Apr 1999	April 1928	Haldenstrasse 53, 8142 Uitikon, Switzerland
DE PURY, David De Pury RESIGNED	Director	09 Dec 1927	26 Dec 2000	December 1943	C/O Gemeindehaus, 8702 Zollikon, Switzerland
GILMORE, Rosalind Edith Jean RESIGNED	Director	16 Apr 2004	03 Apr 2007	March 1937	3 Clarendon Mews, London, W2 2NR
HUMER, Franz Bernhard RESIGNED	Director	04 Apr 2000	17 Apr 2001	July 1946	Sonneggstrasse 5, 4125 Riehen, Switzerland
HUPPI, Rudolf Franz RESIGNED	Director	09 Dec 1927	16 May 2002	April 1943	Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland
MEAD, Dana G RESIGNED	Director	09 Dec 1927	03 Apr 2007	February 1936	14 Fairview Lane, Greenwich, Connecticut, Usa, 06830

CHRISTEN, Andres ACTIVE
Role: Secretary
Appointed on: 13 Sep 2006
Address: Zurichstrasse 136, Ch 8700 Kusnacht, Switzerland

SCHOCH, Hans Ulrich ACTIVE
Role: Secretary
Appointed on: 01 Mar 2004
Address: Zur Brunnenstube 2, Ch 8914 Aeugst, Switzerland

COOK, Rodney Malcom ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Date of birth: March 1903
Address: The Riverbank, Reybridge, Lacock, Chippenham, SN15 2PF

DE SWANN, Tommy ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: March 1946
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ESCHER, Thomas Konrad ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: January 1949
Address: Allmendstrasse 19, 8124 Uitikon, Switzerland

MCAUFIELD, Gerard ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: January 2005
Address: Bruhlgartenstrasse 10, 8400 Winterthur, Switzerland

MEYER, Armin ACTIVE
Role: Director
Appointed on: 17 Apr 2001
Date of birth: July 1949
Address: Pflugsteinstrasse 45, Ch-8703 Erlenbach, Switzerland

NICHOLAISEN, Donald Thor ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Date of birth: July 1944
Address: 1 Indian Lane, Califon, Nj 07830, Usa

PIDOUX, Philippe ACTIVE
Role: Director
Appointed on: 09 Dec 1927
Date of birth: June 1943
Address: Av.C. Secretan 21, 1005 Lausanne, Switzerland

POHL, Karl Otto ACTIVE
Role: Director
Appointed on: 09 Dec 1927
Date of birth: December 1929
Address: Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany

SANKEY, Vernon Louis ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: May 1949
Address: The Cherubs, Parsonage, Lane Fareham Common, Bucks, SL2 3NZ

SCHULMEYER, Gerhard Hans ACTIVE
Role: Director
Appointed on: 16 Apr 2004
Date of birth: September 1939
Address: 12 Fieldpoint Circle, Greenwich, CT6830

VAN WACHEM, Lodewijk Christiaan ACTIVE
Role: Director
Appointed on: 09 Dec 1927
Date of birth: July 1931
Address: Groot Haesebroekseweg 21, 2243 Ec-Wassenaar, The Netherlands

WATTER, Rolf Urs, Prof ACTIVE
Role: Director
Appointed on: 16 May 2002
Date of birth: March 1958
Address: Alpenstrasse 16, 8800 Thalwil, Switzerland

MAECHLER-ERNE, Monica RESIGNED
Role: Secretary
Appointed on: 09 Dec 1927
Resigned on: 13 Sep 2006
Address: Schindeelegistrasse 15, 8808 Pfaeffikon, Switzerland

CASSANI, Kaspar Vitus RESIGNED
Role: Director
Appointed on: 09 Dec 1927
Resigned on: 29 Apr 1999
Date of birth: April 1928
Address: Haldenstrasse 53, 8142 Uitikon, Switzerland

DE PURY, David De Pury RESIGNED
Role: Director
Appointed on: 09 Dec 1927
Resigned on: 26 Dec 2000
Date of birth: December 1943
Address: C/O Gemeindehaus, 8702 Zollikon, Switzerland

GILMORE, Rosalind Edith Jean RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 03 Apr 2007
Date of birth: March 1937
Address: 3 Clarendon Mews, London, W2 2NR

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 17 Apr 2001
Date of birth: July 1946
Address: Sonneggstrasse 5, 4125 Riehen, Switzerland

HUPPI, Rudolf Franz RESIGNED
Role: Director
Appointed on: 09 Dec 1927
Resigned on: 16 May 2002
Date of birth: April 1943
Address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland

MEAD, Dana G RESIGNED
Role: Director
Appointed on: 09 Dec 1927
Resigned on: 03 Apr 2007
Date of birth: February 1936
Address: 14 Fairview Lane, Greenwich, Connecticut, Usa, 06830

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

ZURICH INSURANCE COMPANY
BR014224
CLOSED

Legal Entity Identifier

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