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IPTIQ HOLDINGS LIMITED

Company number 09051056

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Persons with significant control: 1 person with significant control / 0 statements

Swiss Re Ltd

Correspondence address
50/60, Mythenquai, Zurich, Switzerland
Notified on
13 November 2020
Governing law
Legal form
Place registered
Zurich
Registration number
Ch-191 546 434
Incorporated in
Switzerland
Nature of control
Has significant influence or control

Swiss Re Life Capital Regions Holding Ltd Ceased

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Notified on
28 March 2019
Ceased on
13 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
01752383
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Swiss Re Limited Ceased

Correspondence address
Mythenquai 50/60, Mythenquai 50/60, 8022 Zurich, Switzerland
Notified on
6 April 2016
Ceased on
28 March 2019
Governing law
Legal form
Place registered
Switzerland
Registration number
Che-191.546.434
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Swiss Re Life Capital Emea Holding B.V Ceased

Correspondence address
65 Capellalaan, Hoofddorp, Netherlands, 2132JL
Notified on
6 April 2016
Ceased on
28 March 2019
Governing law
Legal form
Place registered
Kamer Van Koophandel (Chamber Of Commerce Netherlands)
Registration number
72578017
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm