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Rgp Corporate Member Limited

12708941

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

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 01/07/2020

Previously known as

Nameco (No. 1343) Limited · until 15/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 01/07/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 01/07/2020

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 01/07/2020

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 01/07/2020

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Thomas John Libassi

25–50% shares
25–50% votes

American · United States · Age 67

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 16/10/2023

Paul Andrew Nealon

25–50% shares
25–50% votes

American · United States · Age 62

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 16/10/2023

Mr Donald Kramer

25–50% shares
25–50% votes

American · United States · Age 88

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 16/10/2023

Former PSCs

Nomina Plc

Ceased 01/01/2021

The 1609 Fund Limited

Ceased 16/10/2023

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/12/2020Registered 22/12/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-07-22

5TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-07-22
officer appointedTOTTMAN, Mark John
2026-07-22
officer appointedNOMINA PLC
2026-07-22