IPTIQ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iptiq Holdings Limited. The company was founded 10 years ago and was given the registration number 09051056. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	IPTIQ HOLDINGS LIMITED
Company Number	:	09051056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2014
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	30 St. Mary Axe, London, England, EC3A 8EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Rue Edward Steichen, Luxembourg, Luxembourg, L-2540	Director	29 June 2018	Active
65, Capellalaan, Hoofddorp, Netherlands, 2132JL	Director	27 February 2020	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	01 October 2016	Active
30, St. Mary Axe, London, England, EC3A 8EP	Secretary	17 May 2019	Active
Windsor House, Telford Centre, Telford, United Kingdom, TF3 4NB	Secretary	21 May 2014	Active
Windsor House, Telford Centre, Telford, United Kingdom, TF3 4NB	Director	21 May 2014	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	01 October 2016	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	01 October 2016	Active
Windsor House, Telford Centre, Telford, TF3 4NB	Director	01 October 2016	Active
Windsor House, Telford Centre, Telford, TF3 4NB	Director	01 October 2016	Active
Windsor House, Telford Centre, Telford, United Kingdom, TF3 4NB	Director	21 May 2014	Active
65, Capellalaan, Hoofddorp, Netherlands, 2132JL	Director	18 June 2020	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	13 November 2020
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Swiss Re Life Capital Regions Holding Ltd
Notified on	:	28 March 2019
Status	:	Active
Country of residence	:	England
Address	:	30, St. Mary Axe, London, England, EC3A 8EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Swiss Re Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Mythenquai 50/60, Mythenquai 50/60, 8022 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Swiss Re Life Capital Emea Holding B.V
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	65, Capellalaan, Hoofddorp, Netherlands, 2132JL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

IPTIQ HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement