RGA UNDERWRITING LIMITED
RICKMANSWORTH RGA GROUP LIMITED RENT GUARD LIMITED RENT SHIELD LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 04302819
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RGA UNDERWRITING LIMITED are www.rgaunderwriting.co.uk, and www.rga-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rga Underwriting Limited is a Private Limited Company. The company registration number is 04302819. Rga Underwriting Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Rga Underwriting Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . CAO, Xiao is a Director of the company. CASTELL, James Robert is a Director of the company. JONES, Stephen Joseph is a Director of the company. OTA, Yoko is a Director of the company. Secretary KAMORA, Mahnaaz has been resigned. Secretary OHTA, Yoko has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAO, Xiao
Appointed Date: 01 January 2014
45 years old
Director
CASTELL, James Robert
Appointed Date: 11 October 2001
61 years old
Director
JONES, Stephen Joseph
Appointed Date: 13 August 2009
59 years old
Director
OTA, Yoko
Appointed Date: 01 December 2012
63 years old

Resigned Directors

Secretary
KAMORA, Mahnaaz
Resigned: 17 October 2008
Appointed Date: 20 November 2007
Secretary
OHTA, Yoko
Resigned: 20 November 2007
Appointed Date: 11 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr James Robert Castell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RGA UNDERWRITING LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 115,789
27 Oct 2015
Particulars of variation of rights attached to shares
...
... and 72 more events
18 Oct 2001
New director appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
18 Oct 2001
New secretary appointed
11 Oct 2001
Incorporation

RGA UNDERWRITING LIMITED Charges

31 August 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: London and County (Isleworth) Limited
Description: The tenants interest in all the monies standing to the…

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