Introduction
Watch Company
R
RENAISSANCERE EUROPE AG
RENAISSANCERE EUROPE AG is an active company incorporated on 3 September 2014 with the registered office located in Zurich. RENAISSANCERE EUROPE AG was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032099
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 3 September 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
TOKIO MILLENNIUM RE AG
From: 17 September 2014To: 28 March 2019
Address
Beethovenstrasse 33 Zurich, ,
No significant events found
Officers
21
6 Active
15 Resigned
Name
Role
Appointed
Status
WILSHER, James Andrew
ActiveBeethovenstrasse, Zurich
Secretary
Appointed 17 Sept 2014
WILSHER, James Andrew
Beethovenstrasse, Zurich
Secretary
17 Sept 2014
Active
FINNAN, Orla Mary
ActiveBeethovenstrasse 33, Zurich
Born October 1975
Director
Appointed 25 Apr 2025
FINNAN, Orla Mary
Beethovenstrasse 33, Zurich
Born October 1975
Director
25 Apr 2025
Active
MCMENAMIN, Conor Sean, Dr
ActiveBeethovenstrasse 33, Zurich
Born October 1967
Director
Appointed 22 Mar 2019
MCMENAMIN, Conor Sean, Dr
Beethovenstrasse 33, Zurich
Born October 1967
Director
22 Mar 2019
Active
MURPHY, Richard John
ActiveBeethovenstrasse 33, Zurich
Born February 1956
Director
Appointed 22 Mar 2019
MURPHY, Richard John
Beethovenstrasse 33, Zurich
Born February 1956
Director
22 Mar 2019
Active
OVERTVELD, Thomas Abraham Izaak
ActiveBeethovenstrasse 33, Zurich
Born August 1953
Director
Appointed 22 Mar 2019
OVERTVELD, Thomas Abraham Izaak
Beethovenstrasse 33, Zurich
Born August 1953
Director
22 Mar 2019
Active
UPADHYAYA, Divyesh Dinesh
ActiveBeethovenstrasse 33, Zurich
Born January 1971
Director
Appointed 22 Mar 2019
UPADHYAYA, Divyesh Dinesh
Beethovenstrasse 33, Zurich
Born January 1971
Director
22 Mar 2019
Active
BENNISON, Richard
ResignedBeethovenstrasse, Zurich
Born April 1958
Director
Appointed 28 Oct 2016
Resigned 22 Mar 2019
BENNISON, Richard
Beethovenstrasse, Zurich
Born April 1958
Director
28 Oct 2016
Resigned 22 Mar 2019
Resigned
BRANAGAN, Ian David
ResignedBeethovenstrasse 33, Zurich
Born January 1968
Director
Appointed 22 Mar 2019
Resigned 01 Sept 2020
BRANAGAN, Ian David
Beethovenstrasse 33, Zurich
Born January 1968
Director
22 Mar 2019
Resigned 01 Sept 2020
Resigned
BRIMECOME, Ian
ResignedBeethovenstrasse, Zurich
Born April 1953
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2017
BRIMECOME, Ian
Beethovenstrasse, Zurich
Born April 1953
Director
17 Sept 2014
Resigned 31 Mar 2017
Resigned
FUJII, Kunihiko
ResignedBeethovenstrasse, Zurich
Born June 1955
Director
Appointed 17 Sept 2014
Resigned 10 Jun 2015
FUJII, Kunihiko
Beethovenstrasse, Zurich
Born June 1955
Director
17 Sept 2014
Resigned 10 Jun 2015
Resigned
GERHARDT, Hans-Peter Thomas
ResignedBeethovenstrasse, Zurich 8002
Born May 1955
Director
Appointed 10 Jun 2015
Resigned 22 Mar 2019
GERHARDT, Hans-Peter Thomas
Beethovenstrasse, Zurich 8002
Born May 1955
Director
10 Jun 2015
Resigned 22 Mar 2019
Resigned
HATAKEYAMA, Kiichiro
ResignedBeethovenstrasse, Zurich
Born April 1967
Director
Appointed 17 Sept 2014
Resigned 23 Jun 2016
HATAKEYAMA, Kiichiro
Beethovenstrasse, Zurich
Born April 1967
Director
17 Sept 2014
Resigned 23 Jun 2016
Resigned
HOSHINA, Tatsuhiko
ResignedBeethovenstrasse, Zurich
Born January 1964
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2016
HOSHINA, Tatsuhiko
Beethovenstrasse, Zurich
Born January 1964
Director
17 Sept 2014
Resigned 31 Mar 2016
Resigned
ISHII, Ichiro
ResignedBeethovenstrasse, Zurich
Born May 1955
Director
Appointed 01 Apr 2017
Resigned 22 Mar 2019
ISHII, Ichiro
Beethovenstrasse, Zurich
Born May 1955
Director
01 Apr 2017
Resigned 22 Mar 2019
Resigned
JORDAN, Edwin George
ResignedBeethovenstrasse, Zurich
Born September 1960
Director
Appointed 17 Sept 2014
Resigned 23 Jun 2016
JORDAN, Edwin George
Beethovenstrasse, Zurich
Born September 1960
Director
17 Sept 2014
Resigned 23 Jun 2016
Resigned
LEWIS, Richard Charles William
ResignedBeethovenstrasse, Zurich
Born September 1963
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2016
LEWIS, Richard Charles William
Beethovenstrasse, Zurich
Born September 1963
Director
17 Sept 2014
Resigned 31 Mar 2016
Resigned
RUOFF, Stephan
ResignedBeethovenstrasse, Zurich
Born September 1968
Director
Appointed 17 Sept 2014
Resigned 18 Jun 2018
RUOFF, Stephan
Beethovenstrasse, Zurich
Born September 1968
Director
17 Sept 2014
Resigned 18 Jun 2018
Resigned
SCHELL, Michael Jack
ResignedBeethovenstrasse, Zurich
Born May 1950
Director
Appointed 01 Apr 2017
Resigned 22 Mar 2019
SCHELL, Michael Jack
Beethovenstrasse, Zurich
Born May 1950
Director
01 Apr 2017
Resigned 22 Mar 2019
Resigned
SHINOHARA, Misao
ResignedBeethovenstrasse, Zurich 8002
Born November 1963
Director
Appointed 09 Jun 2015
Resigned 31 Mar 2017
SHINOHARA, Misao
Beethovenstrasse, Zurich 8002
Born November 1963
Director
09 Jun 2015
Resigned 31 Mar 2017
Resigned
SUZUKI, Toshiaki
ResignedBeethovenstrasse, Zurich
Born May 1963
Director
Appointed 17 Sept 2014
Resigned 22 Mar 2019
SUZUKI, Toshiaki
Beethovenstrasse, Zurich
Born May 1963
Director
17 Sept 2014
Resigned 22 Mar 2019
Resigned
YODA, Makota
ResignedClaridenstrasse, Zurich
Born July 1963
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2015
YODA, Makota
Claridenstrasse, Zurich
Born July 1963
Director
17 Sept 2014
Resigned 31 Mar 2015
Resigned
Filing History
109
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
8 December 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 December 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 October 2020
6 April 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 April 2020
10 October 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
25 April 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2019
15 April 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 August 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2018
30 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 November 2016
30 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 April 2015
19 November 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 November 2014
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 September 2014
No document
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 September 2014
No document
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 September 2014
No document
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 September 2014
No document
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 September 2014
No document