Rga Capital Limited
03095865
Notable Risks
- 30 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
secretary · Since 01/01/2020
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
secretary · Since 01/01/2020
Former
corporate nominee director · Resigned 25/10/1995
corporate nominee director · Resigned 25/10/1995
director · Resigned 28/10/1996
director · Resigned 28/10/1996
director · Resigned 28/10/1996
director · Resigned 28/10/1996
corporate nominee secretary · Resigned 04/12/2007
director · Resigned 15/04/2008
secretary · Resigned 21/08/2008
director · Resigned 20/10/2009
secretary · Resigned 06/05/2011
director · Resigned 19/09/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 31/05/2012
secretary · Resigned 01/02/2013
director · Resigned 01/05/2014
director · Resigned 01/05/2014
corporate secretary · Resigned 01/05/2014
director · Resigned 01/05/2014
secretary · Resigned 25/06/2015
secretary · Resigned 10/10/2016
secretary · Resigned 29/05/2018
secretary · Resigned 31/12/2019
director · Resigned 31/07/2020
director · Resigned 04/12/2023
director · Resigned 07/10/2024
director · Resigned 31/03/2025
Persons with Significant Control
Rga Holdings Limited
Level 45, 22 Bishopsgate, London, EC2N 4BQ
Reg: 03069476 · Companies House Register · Private Limited Company
Notified 06/04/2016
Charges30 outstanding
LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE
ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA
LLOYDS
LLOYD'S
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRES
THE TRUSTEES, LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A.,ALL POLICY HOLDERS IN RES
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S, THE TRUSTEES, THE TRUSTEE OR TRUSTEES OF AN OVERSEAS FUNDAND THE OTHER PERSONS OR BODI
LLOYDS'S, THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINE
THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS(AS FUR
THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR
LLOYD'S (THE SOCIETY)
ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED
LLOYD'S (THE SOCIETY)
THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OFT
THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERP
LLOYD'S
LLOYD'S
Change History
Active
Private Limited Company
LEVEL 45
LONDON