RGA UK SERVICES LIMITED
LONDON RGA MANAGING AGENCY LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 03086510
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 16TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Emma Guthrie as a secretary on 10 September 2016; Appointment of Mrs Nameeta Biswas as a secretary on 10 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 750,002 . The most likely internet sites of RGA UK SERVICES LIMITED are www.rgaukservices.co.uk, and www.rga-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rga Uk Services Limited is a Private Limited Company. The company registration number is 03086510. Rga Uk Services Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Rga Uk Services Limited is 16th Floor 5 Aldermanbury Square London Ec2v 7hr. . BISWAS, Nameeta is a Secretary of the company. GALLOWAY, James Andrew is a Director of the company. LANE, Garth Beresford is a Director of the company. WAINWRIGHT, Simon is a Director of the company. Secretary BISWAS, Nameeta has been resigned. Secretary GUTHRIE, Emma has been resigned. Secretary MOULE, Frances Louise has been resigned. Secretary REGAN, Catherine Geraldine has been resigned. Secretary RODERMAN, Charlene Olivia has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CATHCART, Charles Alan Andrew, The Earl has been resigned. Director CHOMEAU, Richard Henri has been resigned. Director CORLEY, Roger David has been resigned. Director CUIPER, Thae-Olav has been resigned. Director GULLAND, David Walter has been resigned. Director MURPHY, Edna has been resigned. Director NITSOU, Paul has been resigned. Director PHILP, John David Kiddie has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director RGA HOLDINGS LIMITED has been resigned. Director SCHUSTER, Paul Arthur has been resigned. Director SEPEL, Ralph has been resigned. Director SLADE, Patrick Neil has been resigned. Director SMITH, Desmond Kent has been resigned. Director THOMAS, Perry Ian has been resigned. Director WATSON, Graham Sheridan has been resigned. Director WOODRING, Albert Greig has been resigned. Director WOODRING, Albert Greig has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BISWAS, Nameeta
Appointed Date: 10 September 2016
Director
GALLOWAY, James Andrew
Appointed Date: 01 May 2014
61 years old
Director
LANE, Garth Beresford
Appointed Date: 01 May 2014
64 years old
Director
WAINWRIGHT, Simon
Appointed Date: 28 March 2012
62 years old

Resigned Directors

Secretary
BISWAS, Nameeta
Resigned: 25 June 2015
Appointed Date: 01 May 2014
Secretary
GUTHRIE, Emma
Resigned: 10 September 2016
Appointed Date: 25 June 2015
Secretary
MOULE, Frances Louise
Resigned: 06 May 2011
Appointed Date: 21 August 2008
Secretary
REGAN, Catherine Geraldine
Resigned: 21 August 2008
Appointed Date: 04 December 2007
Secretary
RODERMAN, Charlene Olivia
Resigned: 01 February 2013
Appointed Date: 19 September 2011
Secretary
SISEC LIMITED
Resigned: 01 May 2014
Appointed Date: 19 September 2011
Nominee Secretary
SISEC LIMITED
Resigned: 04 December 2007
Appointed Date: 01 August 1995
Director
CATHCART, Charles Alan Andrew, The Earl
Resigned: 31 December 2011
Appointed Date: 02 March 2001
73 years old
Director
CHOMEAU, Richard Henri
Resigned: 26 October 1998
Appointed Date: 25 October 1995
82 years old
Director
CORLEY, Roger David
Resigned: 31 December 2011
Appointed Date: 02 March 2001
92 years old
Director
CUIPER, Thae-Olav
Resigned: 01 May 2014
Appointed Date: 19 September 2011
67 years old
Director
GULLAND, David Walter
Resigned: 19 September 2011
Appointed Date: 20 October 2009
63 years old
Director
MURPHY, Edna
Resigned: 20 October 2009
Appointed Date: 11 June 2008
66 years old
Director
NITSOU, Paul
Resigned: 01 May 2014
Appointed Date: 09 August 1999
64 years old
Director
PHILP, John David Kiddie
Resigned: 01 July 2004
Appointed Date: 02 March 2001
94 years old
Director
POOLE, David Charles, The Lord
Resigned: 31 December 2011
Appointed Date: 02 March 2001
80 years old
Director
RGA HOLDINGS LIMITED
Resigned: 09 August 1999
Appointed Date: 26 October 1998
Director
SCHUSTER, Paul Arthur
Resigned: 26 October 1998
Appointed Date: 25 October 1995
71 years old
Director
SEPEL, Ralph
Resigned: 31 December 2009
Appointed Date: 02 March 2001
97 years old
Director
SLADE, Patrick Neil
Resigned: 21 July 1998
Appointed Date: 25 October 1995
83 years old
Director
SMITH, Desmond Kent
Resigned: 14 August 2008
Appointed Date: 07 August 2001
78 years old
Director
THOMAS, Perry Ian
Resigned: 15 April 2008
Appointed Date: 09 August 1999
58 years old
Director
WATSON, Graham Sheridan
Resigned: 31 May 2012
Appointed Date: 09 August 1999
76 years old
Director
WOODRING, Albert Greig
Resigned: 01 May 2014
Appointed Date: 02 March 2001
74 years old
Director
WOODRING, Albert Greig
Resigned: 26 October 1998
Appointed Date: 25 October 1995
74 years old
Nominee Director
LOVITING LIMITED
Resigned: 25 October 1995
Appointed Date: 01 August 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 01 August 1995

RGA UK SERVICES LIMITED Events

31 Oct 2016
Termination of appointment of Emma Guthrie as a secretary on 10 September 2016
31 Oct 2016
Appointment of Mrs Nameeta Biswas as a secretary on 10 September 2016
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 750,002
24 Jun 2016
Full accounts made up to 31 December 2015
26 Jun 2015
Termination of appointment of Nameeta Biswas as a secretary on 25 June 2015
...
... and 123 more events
25 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995
£ nc 100/10000000 16/10/95
17 Oct 1995
Company name changed 852ND shelf trading company limi ted\certificate issued on 18/10/95
01 Aug 1995
Incorporation

RGA UK SERVICES LIMITED Charges

14 July 2003
A deed of security for rent
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited
Description: The credit balance placed in an account (as defined…

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