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Nom

RGA Holdings Limited
Adresse
Level 45
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03069476 Show on Companies House
Statut de Société actif
Fondé16 juin 1995
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reinsurance Group Of America, Incorporated Status: Active Notified: 06/04/2016 Companies House Number: 00375001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ferris, Emma Margaret, Ms. London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Chandni Praful Chandra London, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Zyl, Karen May London, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary
    Banthorpe, Peter John London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 07/10/2024 Date of Birth: 03/1978 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Galloway, James Andrew London, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 31/03/2025 Date of Birth: 08/1964 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Garth Beresford London, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 04/12/2023 Date of Birth: 03/1961 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Wainwright, Simon 5 Aldermanbury Square, London, United Kingdom Status: Ceased Notified: 28/03/2012 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB RGA Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03095865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RGA UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03086510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rgax Emea Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •