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Company details

Name Iptiq Holdings Limited
Number 09051056
Date of Incorporation: 2014/05/21
End of financial year: 31 December
Address: 30 St. Mary Axe, London, EC3A 8EP
SIC code: 64999 - Financial intermediation not elsewhere classified

Iptiq Holdings Limited was dissolved on 2022-01-18. Iptiq Holdings was a private limited company that could have been found at 30 St. Mary Axe, London, EC3A 8EP, ENGLAND. The company (officially started on 2014-05-21) was run by 3 directors.
Director Pedro C. who was appointed on 27 February 2020.
Director Rejean B. who was appointed on 29 June 2018.
Director Michael M. who was appointed on 01 October 2016.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). As stated in the official data, there was a name alteration on 2016-09-16, their previous name was Admin Re Uk Finance. The last confirmation statement was sent on 2021-05-21 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-21 is the date of the most recent annual return.

Directors

People with significant control

Swiss Re Ltd
13 November 2020
Address 50/60 Mythenquai, Zurich, Switzerland
Legal authority Swiss
Legal form Limited Liability
Country registered Switzerland
Place registered Zurich
Registration number Ch-191 546 434
Nature of control: significiant influence or control
Swiss Re Life Capital Regions Holding Ltd
28 March 2019 - 13 November 2020
Address 30 St. Mary Axe, London, EC3A 8EP, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 01752383
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swiss Re Limited
6 April 2016 - 28 March 2019
Address Mythenquai 50/60 Mythenquai 50/60, 8022 Zurich, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-191.546.434
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swiss Re Life Capital Emea Holding B.V
6 April 2016 - 28 March 2019
Address 65 Capellalaan, Hoofddorp, 1185xr, 2132JL, Netherlands
Legal authority Dutch Corporate Governance Code
Legal form Limited Liability
Country registered Netherlands
Place registered Kamer Van Koophandel (Chamber Of Commerce Netherlands)
Registration number 72578017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 18th, January 2022 | gazette 		Free Download (1 page)

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