This company is commonly known as Rga Capital Limited. The company was founded 28 years ago and was given the registration number 03095865. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Chiswell Street, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | RGA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03095865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4TY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 01 January 2020 | Active |
| Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 January 2020 | Active |
| Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2014 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR | Secretary | 10 October 2016 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Secretary | 01 May 2014 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR | Secretary | 25 June 2015 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR | Secretary | 29 May 2018 | Active |
| Lanterns 2b York Road, Chingford, London, E4 8QN | Secretary | 21 August 2008 | Active |
| 22 Keats Close, Horsham, RH12 5PL | Secretary | 04 December 2007 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Secretary | 19 September 2011 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 19 September 2011 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 29 August 1995 | Active |
| 52a Pimlico Road, London, SW1W 8LP | Director | 28 October 1996 | Active |
| 825 Westwood Drive, Clayton, Usa, 63 105 | Director | 25 October 1995 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 29 March 2011 | Active |
| Zweerslaan 12, Bilthoven, Netherlands, | Director | 19 September 2011 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 20 October 2009 | Active |
| 20 St James Way, North Cray, Sidcup, DA14 5ER | Director | 25 October 1995 | Active |
| Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2014 | Active |
| Clampar, Ballynerrin Upper, Wicklow, Ireland, | Director | 11 June 2008 | Active |
| 68 Dunblaine Avenue, North York, Canada, MSM 2SI | Director | 28 October 1996 | Active |
| 14601 Chermoore Meadows, Chesterfield, Usa, 63017 | Director | 25 October 1995 | Active |
| 32 Grimsdyke Crescent, Barnet, EN5 4AG | Director | 25 October 1995 | Active |
| Flat 1, 3-4 Mallow Street, London, EC1Y 8RQ | Director | 09 August 1999 | Active |
| 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 28 March 2012 | Active |
| St. Dogwells Farm, Wolfscastle, Haverfordwest, United Kingdom, SA62 5DT | Director | 28 October 1996 | Active |
| 17251, Lost Cabin Road, Wildwood, Usa, MO 63025 | Director | 25 October 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 29 August 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 29 August 1995 | Active |
| Rga Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Officers | Termination secretary company with name termination date. | Download |
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