SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameSWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01752383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiss Re Ltd
    Mythenquai
    CH8002 Zurich
    50/60
    Switzerland
    Jul 27, 2018
    Mythenquai
    CH8002 Zurich
    50/60
    Switzerland
    No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss (Six Swiss Exchange)
    Place RegisteredZurich
    Registration Number191.546.434
    Search in Swiss Registry (Zefix)Swiss Re Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swiss Re Life Capital Reinsurance Limited
    Mythenqua 1
    Zurich
    50/60
    Switzerland
    Apr 06, 2016
    Mythenqua 1
    Zurich
    50/60
    Switzerland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredSwitzerland
    Legal AuthorityThe Swiss Company Act
    Place RegisteredCommercial Registry Office
    Registration Number6214567
    Search in Swiss Registry (Zefix)Swiss Re Life Capital Reinsurance Limited
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Swiss Re Life Capital Reinsurance Limited
    Mythenquai 50/60
    8022 Zurich
    Mythenquai 50/60
    Switzerland
    Apr 06, 2016
    Mythenquai 50/60
    8022 Zurich
    Mythenquai 50/60
    Switzerland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2970583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0