Company Information for

IPTIQ HOLDINGS LIMITED

30 ST. MARY AXE, LONDON, EC3A 8EP,

Company Registration Number

09051056

Private Limited Company

Active - Proposal to Strike off

About Iptiq Holdings Ltd

IPTIQ HOLDINGS LIMITED was founded on 2014-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iptiq Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IPTIQ HOLDINGS LIMITED
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8EP
Other companies in TF3
Previous Names
ADMIN RE UK FINANCE LIMITED
16/09/2016

Filing Information

Company Number09051056
Date formed2014-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsFULL
Last Datalog update:
2022-01-09 05:31:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Shakespeare Company Secretary 2014-05-21
Rejean Besner Director COMPANY DIRECTOR 2018-06-29 SWITZERLAND
Carl Johan Boelsgaard Christensen Director COMPANY DIRECTOR 2016-10-01 SWITZERLAND
Thierry Dominique Leger Director COMPANY DIRECTOR 2016-10-01 SWITZERLAND
Michael John Melsom Director ACCOUNTANT 2016-10-01 ENGLAND
Ian William James Patrick Director COMPANY DIRECTOR 2016-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Chay Suang Long Director 2016-10-01 2018-06-29
Neil Allerton Director 2014-05-21 2016-10-01
Neil Rolfe Director 2014-05-21 2016-10-01

Related Directorships for Carl Johan Boelsgaard Christensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Johan Boelsgaard Christensen GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITEDDirector 2014-05-21 CURRENT 2014-03-11 Liquidation
Carl Johan Boelsgaard Christensen GLOBAL LIFE DISTRIBUTION (UK) LIMITEDDirector 2014-05-21 CURRENT 2014-03-11 Liquidation

Related Directorships for Ian William James Patrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William James Patrick SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITEDDirector 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
Ian William James Patrick GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick GLOBAL LIFE DISTRIBUTION (UK) LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick IPTIQ LIFE S.A.Director 2016-02-08 CURRENT 2014-05-23 Active
Ian William James Patrick REASSURE MIDCO LIMITEDDirector 2016-01-06 CURRENT 1994-09-22 Active
Ian William James Patrick REASSURE FSH UK LIMITEDDirector 2016-01-06 CURRENT 2011-07-25 Active
Ian William James Patrick REASSURE NOMINEES LIMITEDDirector 2016-01-06 CURRENT 1950-12-07 Active
Ian William James Patrick REASSURE FS LIMITEDDirector 2016-01-06 CURRENT 1911-06-29 Active
Ian William James Patrick REASSURE PM LIMITEDDirector 2016-01-06 CURRENT 1970-07-24 Active
Ian William James Patrick REASSURE LL LIMITEDDirector 2016-01-06 CURRENT 1978-11-02 Active
Ian William James Patrick THE WISE FINANCIAL GROUP LIMITEDDirector 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
Ian William James Patrick MONEY WISE HOLDINGS LIMITEDDirector 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
Ian William James Patrick SFT REALISATIONS LIMITEDDirector 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10