REASSURE MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameREASSURE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02970583
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REASSURE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ironmasters Way
    Town Centre
    TF3 4NB Telford
    Windsor House
    England
    May 09, 2019
    Ironmasters Way
    Town Centre
    TF3 4NB Telford
    Windsor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11597179
    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 Ltd
    Mythenquai
    Zurich
    50/60
    Switzerland 8002
    Apr 06, 2016
    Mythenquai
    Zurich
    50/60
    Switzerland 8002
    Yes
    Legal FormPrivate Limited
    Country RegisteredSwitzerland
    Legal AuthoritySix Swiss Exchange
    Place RegisteredSwitzerland
    Registration NumberChe 116.379.875
    Search in Swiss Registry (Zefix)Swiss Re Life Capital 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 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