ZURICH LIFE ASSURANCE COMPANY LIMITED

Company summary

Company number: NF001126
Status: CONVERTED / CLOSED
Incorporated / age: 21 March 196156 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 5 October 2026 at 14:04 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	Country of Residence	Date of Birth	Address
HOWE, Peter Charles RESIGNED	Secretary	21 Mar 1961	31 Oct 2003			Englishcombe, 10 Butts Road, Chiseldon, Swindon Wiltshire, SN4 0NW
ALLAN, Graham John RESIGNED	Director	05 Jul 1999	30 Nov 2000		September 1952	33 Kiln Road, Fareham, Hants, PO16 7UQ
ALLAN, Graham John RESIGNED	Director	05 Jul 1999	14 Jul 1999		September 1952	33 Kiln Road, Fareham, Hants, PO16 7UQ
BALDWIN, Keith Reginald RESIGNED	Director	24 Oct 2001	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Lacock, Nr Chippenham, Wiltshire, SN15 2JN
CACCHOLII, John Antony RESIGNED	Director	05 Sep 2000	07 Jun 2001		August 1958	Red Lodge, Oaksey Road, Malmesbury, Wiltshire, SN16 9PY
CAMPBELL, Peter Charles RESIGNED	Director	11 Sep 2000	11 Jun 2001		August 1958	Clocktower House, Down Place, Windsor, Berks, SL4 5UG
CARRIE, David Ross RESIGNED	Director	04 Apr 2003	31 Oct 2003	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CARRIE, David Ross RESIGNED	Director	05 Sep 2000	07 Jun 2001	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Glouc, GL52 2PZ
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	07 Nov 2003			Chatley House, Norton St Philip, Bath, BA2 7NP
COLSELL, Steven James RESIGNED	Director	01 Feb 2001	31 Oct 2003		July 1964	66 The Street, Liddington, Swindon, Wiltshire, SN4 0HD
COOK, Rodney Malcolm RESIGNED	Director	18 Sep 2001	14 Oct 2002		March 1957	The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF
DEIGHTON, Shayne Paul RESIGNED	Director	05 Jul 1999	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
FERNS, Michael Andrew RESIGNED	Director	04 Apr 2003	27 Jun 2005	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, England, PR8 2JQ
FITZJOHN, Marianne RESIGNED	Director	04 Apr 2003	23 Oct 2003		September 1966	Ranbury Cottage, London Road, Poulton, Cirencester, Glocs, GL7 5HN
GILLIES, Alasdair Christopher RESIGNED	Director	04 Apr 2003	31 Oct 2003		May 1958	Honeysuckle House, 103 Old Road, Wheatley, Oxon, England, OX33 1NX
GILLIES, Alasdair Christopher RESIGNED	Director	21 Mar 1961	30 Nov 2000		May 1958	Freewood House, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RZ
GRAYBURN, Jeremy Ward RESIGNED	Director	26 Sep 2000	06 Apr 2001		August 1952	The Bothy, Horris Bank, Newtown, Newbury, RG20 9DF
GREENSHIELDS, Raymond RESIGNED	Director	21 Dec 2000	14 Oct 2002	United Kingdom	June 1947	Braybourn House, Hibbert Road, Bray, Berkshire, SL6 1UT
HODKINSON, Phil Andrew RESIGNED	Director	08 Dec 1998	15 Nov 2000	England	April 1958	Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH
JERRARD, Vincent John RESIGNED	Director	11 Sep 2000	04 Apr 2003		July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire
JEWITT, John Peter RESIGNED	Director	11 Oct 2000	06 Jun 2001	England	August 1954	Coombe Lea, Pitchcombe Gardens, Bristol, BS9 2RH
KEOGH, Christopher RESIGNED	Director	05 Sep 2000	07 Jun 2001		December 1959	Finwood Farm, Finwood Road, Rowington, Warwickshire, CV35 7DL
LEITCH, Alexander Park RESIGNED	Director	05 Sep 2000	21 Dec 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
REEVE, James Kingsley RESIGNED	Director	05 Sep 2000	31 Oct 2003		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings, Cheltenham, GL53 8DL
SIMS, David Perrott RESIGNED	Director	04 Apr 2003	31 Oct 2003		February 1958	11 Highdale Road, Clevedon, Avon, England, BS21 7LW
SIMS, David Perrott RESIGNED	Director	05 Jul 1999	21 Aug 2000		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
THOMAS, Brian Michael RESIGNED	Director	26 Sep 2000	07 Jun 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wilts, SN4 0DQ
WHITE, Dennis William RESIGNED	Director	21 Mar 1961	14 Jul 1999			Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
WILLETT, Christopher John RESIGNED	Director	05 Sep 2000	12 Feb 2001		December 1947	Chestnut Corner, 9 The Chestnuts, Bussage, Glouc, GL6 8AT

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 21 Mar 1961
Resigned on: 31 Oct 2003
Address: Englishcombe, 10 Butts Road, Chiseldon, Swindon Wiltshire, SN4 0NW

ALLAN, Graham John RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 30 Nov 2000
Date of birth: September 1952
Address: 33 Kiln Road, Fareham, Hants, PO16 7UQ

ALLAN, Graham John RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 14 Jul 1999
Date of birth: September 1952
Address: 33 Kiln Road, Fareham, Hants, PO16 7UQ

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Lacock, Nr Chippenham, Wiltshire, SN15 2JN

CACCHOLII, John Antony RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 07 Jun 2001
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Malmesbury, Wiltshire, SN16 9PY

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 11 Jun 2001
Date of birth: August 1958
Address: Clocktower House, Down Place, Windsor, Berks, SL4 5UG

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Glouc, GL52 2PZ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 07 Nov 2003
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2003
Date of birth: July 1964
Address: 66 The Street, Liddington, Swindon, Wiltshire, SN4 0HD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, England, PR8 2JQ

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 23 Oct 2003
Date of birth: September 1966
Address: Ranbury Cottage, London Road, Poulton, Cirencester, Glocs, GL7 5HN

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Oct 2003
Date of birth: May 1958
Address: Honeysuckle House, 103 Old Road, Wheatley, Oxon, England, OX33 1NX

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 1961
Resigned on: 30 Nov 2000
Date of birth: May 1958
Address: Freewood House, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RZ

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 06 Apr 2001
Date of birth: August 1952
Address: The Bothy, Horris Bank, Newtown, Newbury, RG20 9DF

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Braybourn House, Hibbert Road, Bray, Berkshire, SL6 1UT

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 04 Apr 2003
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire

JEWITT, John Peter RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 06 Jun 2001
Country of Residence: England
Date of birth: August 1954
Address: Coombe Lea, Pitchcombe Gardens, Bristol, BS9 2RH

KEOGH, Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 07 Jun 2001
Date of birth: December 1959
Address: Finwood Farm, Finwood Road, Rowington, Warwickshire, CV35 7DL

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 21 Dec 2000
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2003
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings, Cheltenham, GL53 8DL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Oct 2003
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, England, BS21 7LW

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 21 Aug 2000
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 07 Jun 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wilts, SN4 0DQ

WHITE, Dennis William RESIGNED
Role: Director
Appointed on: 21 Mar 1961
Resigned on: 14 Jul 1999
Address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

WILLETT, Christopher John RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 12 Feb 2001
Date of birth: December 1947
Address: Chestnut Corner, 9 The Chestnuts, Bussage, Glouc, GL6 8AT

Filing history

Timeline

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UK establishments

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