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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

Company Overview

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 LIMITED16/09/2016
Filing Information
Company Number 09051056
Company ID Number 09051056
Date formed 2014-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2022-01-09 05:31:28
Primary Source:Companies House
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Company Officers of IPTIQ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHAKESPEARE
 Company Secretary 2014-05-21
REJEAN BESNER
 Director 2018-06-29
CARL JOHAN BOELSGAARD CHRISTENSEN
 Director 2016-10-01
THIERRY DOMINIQUE LEGER
 Director 2016-10-01
MICHAEL JOHN MELSOM
 Director 2016-10-01
IAN WILLIAM JAMES PATRICK
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHAN BOELSGAARD CHRISTENSEN GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-03-11 Liquidation
CARL JOHAN BOELSGAARD CHRISTENSEN GLOBAL LIFE DISTRIBUTION (UK) LIMITED Director 2014-05-21 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Director 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION (UK) LIMITED Director 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 LIMITED Director 2016-01-06 CURRENT 1994-09-22 Active
IAN WILLIAM JAMES PATRICK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
IAN WILLIAM JAMES PATRICK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
IAN WILLIAM JAMES PATRICK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
IAN WILLIAM JAMES PATRICK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
IAN WILLIAM JAMES PATRICK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
IAN WILLIAM JAMES PATRICK THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
IAN WILLIAM JAMES PATRICK MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
IAN WILLIAM JAMES PATRICK SFT REALISATIONS LIMITED Director 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2022-01-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21DS01Application to strike the company off the register
2021-09-21SH19Statement of capital on 2021-09-21 GBP 0.01
2021-09-21SH20Statement by Directors
2021-09-21CAP-SSSolvency Statement dated 16/09/21
2021-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN BOELSGAARD CHRISTENSEN
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09RES01ADOPT ARTICLES 09/06/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-27PSC02Notification of Swiss Re Ltd as a person with significant control on 2020-11-13
2020-11-27PSC07CESSATION OF SWISS RE LIFE CAPITAL REGIONS HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06RES13Resolutions passed:
  • Change of officers 14/07/2020
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05CH01Director's details changed for Mr Rejean Besner on 2020-10-01
2020-10-05TM02Termination of appointment of Nadin Schwibs on 2020-09-30
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN VAN DEN HEUVEL
2020-06-18AP01DIRECTOR APPOINTED BRIAN VAN DEN HEUVEL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-04PSC07CESSATION OF SWISS RE LIFE CAPITAL EMEA HOLDING B.V AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04PSC02Notification of Swiss Re Life Capital Regions Holding Ltd as a person with significant control on 2019-03-28
2020-06-03PSC05Change of details for Swiss Re Life Capital Emea Holding B.V as a person with significant control on 2020-01-01
2020-03-04CH01Director's details changed for Mr Rejean Besner on 2019-10-01
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DOMINIQUE LEGER
2020-03-02AP01DIRECTOR APPOINTED PEDRO CONSTAN CEBRIAN
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-24PSC07CESSATION OF SWISS RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17AP03Appointment of Ms Nadin Schwibs as company secretary on 2019-05-17
2019-05-17TM02Termination of appointment of Paul Shakespeare on 2019-05-17
2019-04-08PSC05Change of details for Swiss Re Life Capital Emea Holding B.V as a person with significant control on 2019-03-28
2019-04-04PSC02Notification of Swiss Re Life Capital Emea Holding B.V as a person with significant control on 2016-04-06
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Windsor House Telford Centre Telford Shropshire TF3 4NB
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JAMES PATRICK
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP01DIRECTOR APPOINTED MR REJEAN BESNER
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAY SUANG LONG
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN MELSOM
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROLFE
2016-10-03AP01DIRECTOR APPOINTED MR THIERRY DOMINIQUE LEGER
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLERTON
2016-10-03AP01DIRECTOR APPOINTED MR PHILIP CHAY SUANG LONG
2016-10-03AP01DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
2016-10-03AP01DIRECTOR APPOINTED MR CARL JOHAN BOELSGAARD CHRISTENSEN
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16RES15CHANGE OF COMPANY NAME 16/09/16
2016-09-16CERTNMCOMPANY NAME CHANGED ADMIN RE UK FINANCE LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-05-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-18AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IPTIQ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPTIQ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPTIQ HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of IPTIQ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPTIQ HOLDINGS LIMITED
Trademarks
We have not found any records of IPTIQ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPTIQ HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IPTIQ HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPTIQ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPTIQ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPTIQ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8EP