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Rga Uk Services Limited

03086510

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 45 22 Bishopsgate, London, EC2N 4BQ
Incorporated 01/08/1995

Previously known as

Rga Managing Agency Limited · until 27/10/2000
852nd 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: 16/06/2026

Due 30/06/2027

On track

Industry

64999
Other financial service activities
65110
Life insurance
65201
Life reinsurance
66290
Other activities auxiliary to insurance and pension funding

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

Bridget Anne Cameron

director · Since 01/01/2026

AUSTRALIAN,BRITISH · ENGLAND · Age 47

Mrs Chandni Praful Chandra Patel

director · Since 01/02/2026

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

Bridget Anne Cameron

director · Since 01/01/2026

Australian,British · England · Age 47

Chandni Praful Chandra Patel

director · Since 01/02/2026

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

Patrick Neil Slade

director · Resigned 21/07/1998

Paul Arthur Schuster

director · Resigned 26/10/1998

Albert Greig Woodring

director · Resigned 26/10/1998

Richard Henri Chomeau

director · Resigned 26/10/1998

Rga Holdings Limited

corporate director · Resigned 09/08/1999

John David Kiddie Philp

director · Resigned 01/07/2004

Sisec Limited

corporate nominee secretary · Resigned 04/12/2007

Perry Ian Thomas

director · Resigned 15/04/2008

Desmond Kent Smith

director · Resigned 14/08/2008

Catherine Geraldine Regan

secretary · Resigned 21/08/2008

Edna Murphy

director · Resigned 20/10/2009

Ralph Sepel

director · Resigned 31/12/2009

Frances Louise Moule

secretary · Resigned 06/05/2011

David Walter Gulland

director · Resigned 19/09/2011

David Charles Poole

director · Resigned 31/12/2011

Charles Alan Andrew Cathcart

director · Resigned 31/12/2011

Roger David Corley

director · Resigned 31/12/2011

Graham Sheridan Watson

director · Resigned 31/05/2012

Charlene Olivia Roderman

secretary · Resigned 01/02/2013

Paul Nitsou

director · Resigned 01/05/2014

Albert Greig Woodring

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 10/09/2016

Nameeta Biswas

secretary · Resigned 29/05/2018

Jonathan Lewin

secretary · Resigned 31/12/2019

Peter John Banthorpe

director · Resigned 01/01/2020

Garth Beresford Lane

director · Resigned 04/12/2023

Peter John Banthorpe

director · Resigned 01/10/2024

James Andrew Galloway

director · Resigned 31/03/2025

Heather Ann Brown

director · Resigned 11/11/2025

Simon Wainwright

director · Resigned 31/01/2026

Persons with Significant Control

Rga Holdings Limited

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

Level 45, 22 Bishopsgate, London, EC2N 4BQ

Reg: 03069476 · Companies House Register · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TOWER NOMINEES NO 1 JERSEY LIMITED AND TOWER NOMINEES NO 2 JERSEY LIMITED

Created 14/07/2003Registered 17/07/2003

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