IPTIQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IPTIQ HOLDINGS LIMITED
COMPANY NUMBER
09051056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2014
(10 years and 7 months old)
WEBSITE
www.reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/05/2014
16/09/2016
ADMIN RE UK FINANCE LIMITED
LONDON
EC3A 8EP
Telephone: 01708678832
TPS: No
30 St. Mary Axe
LONDON
EC3A 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2021 | Carl Johan Boelsgaard Christensen (918823298) has left the board |
| 21/09/2021 | Carl Johan Boelsgaard Christensen (918823298) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPTIQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPTIQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPTIQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/2014 - Present (10 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
| SWISS RE CORPORATE SOLUTIONS LTD | N/A | N/A |
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| OLD SCOTTISH COMPANY LIMITED | Company is dissolved | View Report |
| SWISS RE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SWISS RE LIFE & HEALTH LIMITED | In Liquidation | View Report |
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISS RE EUROPE SA | N/A | N/A |
| DEX NAME LIMITED | In Liquidation | View Report |
| RGB LM I LIMITED | In Liquidation | View Report |
| RGB LM II LIMITED | In Liquidation | View Report |
| SWISS RE FRANKONA LM LIMITED | In Liquidation | View Report |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2021 | Carl Johan Boelsgaard Christensen (918823298) has left the board |
| 21/09/2021 | Carl Johan Boelsgaard Christensen (918823298) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 07/10/2020 | Nadin Schwibs (925859190) has left the board |
| 29/06/2020 | Brian Van Den Heuvel (927096246) has left the board |
| 22/06/2020 | New Board Member Brian Van Den Heuvel (927096246) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | Thierry Dominique Leger (921541028) has left the board |
| 04/03/2020 | New Board Member Pedro Constan Cebrian (926767766) Appointed |
| 28/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Paul Shakespeare (918789790) has left the board |
| 21/05/2019 | New Company Secretary Nadin Schwibs (925859190) Appointed |
| 06/03/2019 | Ian William James Patrick (907502840) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 06/07/2018 | Rejean Besner (924793800) has left the board |
| 06/07/2018 | New Board Member Rejean Besner (924784998) Appointed |
| 03/07/2018 | New Board Member Rejean Besner (924793800) Appointed |
| 03/07/2018 | Philip Chay Suang Long (920633688) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 12/10/2016 | Carl Johan Boelsgaard Christensen (921540852) has left the board |
| 12/10/2016 | New Board Member Carl Johan Boelsgaard Christensen (918823298) Appointed |
| 12/10/2016 | New Board Member Michael John Melsom (921552090) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Ian William James Patrick (907502840) Appointed |
| 05/10/2016 | New Board Member Philip Chay Suang Long (920633688) Appointed |
| 05/10/2016 | New Board Member Carl Johan Boelsgaard Christensen (921540852) Appointed |
| 05/10/2016 | Neil Rolfe (918789789) has left the board |
| 05/10/2016 | Neil Allerton (918789788) has left the board |
| 05/10/2016 | New Board Member Thierry Dominique Leger (921541028) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
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