IPTIQ GROUP HOLDING AG
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Accounts
Name history
Renamed 1 time since incorporation
- IPTIQ GROUP HOLDING AG 2021-05-11 → present
- SWISS RE LIFE CAPITAL MANAGEMENT LTD, UK BRANCH 2011-08-18 → 2021-05-11
Audit & accounting basis
- Accounting basis
- Other
- Auditor
- KPMG AG, Zurich
- Going concern
- Affirmed
“Swiss Re Group's stated intention to withdraw from the iptiQ business does not impact the ability of the Company to continue operating as a going concern, as iptiQ EMEA Life & Health operations will continue in run-off and are sufficiently capitalised. The Company also holds sufficient liquidity.”
Group structure
- IPTIQ GROUP HOLDING AG · parent
- iptiQ Americas Inc 100%
- Swiss Re Life Capital EMEA Holding B.V 100%
- iptiQ Asia Holding Limited 100%
Significant events
- “The Company is part of the Swiss Re value added tax (VAT) group and is therefore jointly liable for existing and future VAT claims from the Swiss Federal Tax Administration”
- “Subsequent events for the current reporting penod have been evaluated up to 12 May 2026 This is the date on which the financial statements are available to be issued”
- “On 26 January 2026 the iptiQ Life S A. Board of Directors resolved to initiate the transition of this indirect subsidiary of the Company to a run-off business model except for its activities in the UK. This resolution is already reflected in the valuation of investments in subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLI, Flavia | Secretary | 2025-03-31 | — | — |
| HRISTOV, Alexandre | Director | 2025-10-01 | Jan 1970 | Swiss |
| POHLEN, Knut, Dr | Director | 2024-07-01 | Jan 1965 | Swiss,German |
| VAN IN, Jozef Eugeen Cyriel | Director | 2024-07-01 | May 1967 | Belgian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGUSTIN, Theres | Secretary | 2021-01-01 | 2021-11-01 |
| KOBELI, Patrizia | Secretary | 2024-05-31 | 2025-03-30 |
| LOVRINOV-JURAS, Sonja | Secretary | 2021-11-02 | 2024-05-30 |
| SCHWIBS, Nadin | Secretary | 2017-01-16 | 2020-09-30 |
| BLUMER, David Jakob | Director | 2011-08-18 | 2012-10-31 |
| BRONDER, Anette | Director | 2021-01-01 | 2021-12-17 |
| BUCHER, Urs | Director | 2011-08-18 | 2011-08-18 |
| BÄRTSCHI, Urs | Director | 2021-07-01 | 2024-07-01 |
| DACEY, John Robert | Director | 2021-01-01 | 2024-07-01 |
| DACEY, John Robert | Director | 2012-11-23 | 2016-12-31 |
| DI PILLA, Maria | Director | 2024-07-01 | 2025-10-01 |
| FRETWELL, Nigel | Director | 2021-01-01 | 2021-06-30 |
| GEIGER, Hermann | Director | 2021-01-01 | 2024-07-01 |
| LEGER, Thierry Dominique | Director | 2017-01-01 | 2020-08-31 |
| LIEBERHERR LEHNER, Simone Katrin | Director | 2018-12-01 | 2020-12-31 |
| LÉGER, Thierry Dominique | Director | 2021-01-01 | 2023-01-27 |
| MUMENTHALER, Christian Stéphane | Director | 2021-01-01 | 2024-06-04 |
| OJEISEKHOBA, Moses Ifidon Idehai | Director | 2023-04-03 | 2024-07-01 |
| PAICE, Pravina | Director | 2022-01-01 | 2024-07-01 |
| RAAFLAUB, Patrick | Director | 2021-01-01 | 2024-07-01 |
| ROSENBLUM, Brian Scott | Director | 2020-09-01 | 2020-12-31 |
| STRATOS, Stefanie Lynn | Director | 2024-07-01 | 2025-06-01 |
| WILD, Walter Robert | Director | 2012-01-20 | 2018-12-01 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-10-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-06-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-04-11 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-04-04 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-04-04 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-10-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-30 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.