RGB LM II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rgb Lm Ii Limited. The company was founded 30 years ago and was given the registration number 02986260. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name	:	RGB LM II LIMITED
Company Number	:	02986260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65202 - Non-life reinsurance 99999 - Dormant Company

Office Address & Contact

Registered Address	:	30 St Mary Axe, London, EC3A 8EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St Mary Axe, London, EC3A 8EP	Secretary	11 March 2011	Active
30, St Mary Axe, London, EC3A 8EP	Director	03 November 2022	Active
60 Cumberland Street, London, SW1V 4LZ	Secretary	10 March 1997	Active
6 Elsenham Street, London, SW18 5NS	Secretary	21 February 2000	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	01 January 2008	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	28 October 1994	Active
2 Dean Mead, Folkestone, CT19 5TY	Secretary	27 April 2001	Active
30, St. Mary Axe, London, EC3A 8EP	Secretary	01 April 2008	Active
Twyssenden, Goudhurst, TN17 2RG	Director	28 November 1994	Active
86 Norsey View Drive, Billericay, CM12 0QU	Director	19 July 2002	Active
63a Philbeach Gardens, London, SW5 9EE	Director	19 July 2002	Active
30 St Mary Axe, London, EC3A 8EP	Director	29 September 2004	Active
Durleston 129 Lower Road, Great Bookham, KT23 4AW	Director	28 November 1994	Active
Mozartstrasse 9, Munich, Germany,	Director	26 November 2004	Active
13 Aldermary Road, Bromley, BR1 3PH	Director	07 June 2006	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	28 October 1994	Active
30, St Mary Axe, London, England, EC3A 8EP	Director	03 June 2014	Active
30, St. Mary Axe, London, EC3A 8EP	Director	13 February 2009	Active
30, St. Mary Axe, London, EC3A 8EP	Director	13 February 2009	Active
30, St. Mary Axe, London, EC3A 8EP	Director	13 February 2009	Active
30, St Mary Axe, London, EC3A 8EP	Director	01 October 2019	Active
30 St Mary Axe, London, EC3A 8EP	Director	16 October 2006	Active
Hofmarkstrasse 29, Planegg, Germany,	Director	08 December 1999	Active
23 South Western Road, Twickenham, TW1 1LG	Director	29 September 2003	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	28 October 1994	Active
Gallants Oast, Gallants Lane East Farleigh, Maidstone, ME15 0LF	Director	28 November 1994	Active
4 Lower Manor Road, Farncombe, Godalming, GU7 3EG	Director	29 September 2003	Active
9 Alexander Square, London, SW3 2AY	Director	28 November 1994	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich 8002, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RGB LM II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement