RGA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RGA HOLDINGS LIMITED
COMPANY NUMBER
03069476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/06/1995
(29 years and 5 months old)
WEBSITE
https://www.rgare.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1995
18/10/1995
851ST SHELF TRADING COMPANY LIMITED
LONDON
EC2N 4BQ
5th Floor
24 Chiswell Street
London
EC1Y 4TY
Level 45 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REINSURANCE GROUP OF AMERICA INC | N/A | N/A |
| RGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RGA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Peter John Banthorpe (917525347) has left the board |
| 09/10/2024 | New Board Member Emma Margaret Ferris (932794640) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
16/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REINSURANCE GROUP OF AMERICA INC | N/A | N/A |
| RGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RGA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RGA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| RGAX EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Peter John Banthorpe (917525347) has left the board |
| 09/10/2024 | New Board Member Emma Margaret Ferris (932794640) Appointed |
| 23/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | Garth Beresford Lane (918793192) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 04/08/2020 | Simon Wainwright (916883156) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 03/01/2020 | Jonathan Lewin (924753721) has left the board |
| 03/01/2020 | New Company Secretary Karen May Van Zyl (926568026) Appointed |
| 03/01/2020 | New Board Member Peter John Banthorpe (917525347) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Nameeta Biswas (921738865) has left the board |
| 20/06/2018 | New Company Secretary Jonathan Lewin (924753721) Appointed |
| 14/05/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 02/11/2016 | Emma Guthrie (919888158) has left the board |
| 02/11/2016 | New Company Secretary Nameeta Biswas (921738865) Appointed |
| 13/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2015 | Nameeta Biswas (918793245) has left the board |
| 30/06/2015 | New Company Secretary Emma Guthrie (919888158) Appointed |
| 23/06/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Company Secretary Nameeta Biswas (918793245) Appointed |
| 26/05/2014 | New Board Member Garth Beresford Lane (918793192) Appointed |
| 26/05/2014 | New Board Member James Andrew Galloway (918793248) Appointed |
| 22/05/2014 | Thae-Olav Cuiper (916328565) has left the board |
| 22/05/2014 | SISEC LIMITED (916872935) has left the board |
| 22/05/2014 | Paul Nitsou (905009273) has left the board |
| 22/05/2014 | Albert Greig Woodring (904156252) has left the board |
| 17/05/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 13/02/2013 | Charlene Olivia Roderman (916881473) has left the board |
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