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Rga Holdings Limited

03069476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 45 22 Bishopsgate, London, EC2N 4BQ
Incorporated 16/06/1995

Previously known as

851st Shelf Trading Company Limited · until 18/10/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Karen May Van Zyl

secretary · Since 01/01/2020

Ms. Emma Margaret Ferris

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mrs Chandni Praful Chandra Patel

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Karen May Van Zyl

secretary · Since 01/01/2020

Emma Margaret Ferris

director · Since 01/10/2024

British · England · Age 46

Chandni Praful Chandra Patel

director · Since 01/04/2025

British · England · Age 43

Former

Loviting Limited

corporate nominee director · Resigned 25/10/1995

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 25/10/1995

Rodney George Jackaman

director · Resigned 28/10/1996

Richard Henri Chomeau

director · Resigned 28/10/1996

Paul Arthur Schuster

director · Resigned 28/10/1996

Patrick Neil Slade

director · Resigned 28/10/1996

Sisec Limited

corporate nominee secretary · Resigned 04/12/2007

Perry Ian Thomas

director · Resigned 15/04/2008

Catherine Geraldine Regan

secretary · Resigned 21/08/2008

Edna Murphy

director · Resigned 20/10/2009

Frances Louise Moule

secretary · Resigned 06/05/2011

David Walter Gulland

director · Resigned 19/09/2011

Charles Alan Andrew Cathcart

director · Resigned 31/12/2011

Seamus Creedon

director · Resigned 31/12/2011

Graham Sheridan Watson

director · Resigned 31/05/2012

Charlene Olivia Roderman

secretary · Resigned 01/02/2013

Albert Greig Woodring

director · Resigned 01/05/2014

Paul Nitsou

director · Resigned 01/05/2014

Sisec Limited

corporate secretary · Resigned 01/05/2014

Thae-Olav Cuiper

director · Resigned 01/05/2014

Nameeta Biswas

secretary · Resigned 25/06/2015

Emma Guthrie

secretary · Resigned 10/10/2016

Nameeta Biswas

secretary · Resigned 29/05/2018

Jonathan Lewin

secretary · Resigned 31/12/2019

Simon Wainwright

director · Resigned 31/07/2020

Garth Beresford Lane

director · Resigned 04/12/2023

Peter John Banthorpe

director · Resigned 07/10/2024

James Andrew Galloway

director · Resigned 31/03/2025

Persons with Significant Control

Reinsurance Group Of America, Incorporated

75–100% shares
75–100% votes
Appoint directors

16600, Swingley Ridge Road, Chesterfield

Reg: 00375001 · Missouri Secretary Of State · Corporation Organised And Existing Under The General And Business Corporation Law Of The State Of Missouri

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Level 45 22 Bishopsgate
2026-07-10

LEVEL 45

post townLondon
2026-07-10

LONDON