Company information:
Rga Holdings Limited (No: 03069476)
Address: LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER JOHN BANTHORPE ( DOB: Mar-1978 From: Jan-2020 )
Current Director: JAMES ANDREW GALLOWAY ( DOB: Aug-1964 From: May-2014 )
Current Director: SIMON WAINWRIGHT ( DOB: Apr-1963 From: Mar-2012 )
Current Secretary: KAREN MAY VAN ZYL ( From: Jan-2020 )
Resigned Director: CHARLES ALAN ANDREW CATHCART ( DOB: Nov-1952 From: Oct-1996 To: Dec-2011 )
Resigned Director: RICHARD HENRI CHOMEAU ( From: Oct-1995 To: Oct-1996 )
Resigned Director: SEAMUS CREEDON ( DOB: Feb-1952 From: Mar-2011 To: Dec-2011 )
Resigned Director: THAE-OLAV CUIPER ( DOB: Jan-1958 From: Sep-2011 To: May-2014 )
Resigned Director: DAVID WALTER GULLAND ( DOB: May-1962 From: Oct-2009 To: Sep-2011 )
Resigned Director: RODNEY GEORGE JACKAMAN ( DOB: Apr-1942 From: Oct-1995 To: Oct-1996 )
Resigned Director: GARTH BERESFORD LANE ( DOB: Mar-1961 From: May-2014 To: Dec-2023 )
Resigned Director: LOVITING LIMITED ( From: Jun-1995 To: Oct-1995 )
Resigned Director: EDNA MURPHY ( From: Jun-2008 To: Oct-2009 )
Resigned Director: PAUL NITSOU ( DOB: Apr-1961 From: Oct-1996 To: May-2014 )
Resigned Director: PAUL ARTHUR SCHUSTER ( From: Oct-1995 To: Oct-1996 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jun-1995 To: Oct-1995 )
Resigned Director: PATRICK NEIL SLADE ( DOB: Oct-1942 From: Oct-1995 To: Oct-1996 )
Resigned Director: PERRY IAN THOMAS ( DOB: Jun-1967 From: Aug-1999 To: Apr-2008 )
Resigned Director: GRAHAM SHERIDAN WATSON ( DOB: Aug-1949 From: Oct-1996 To: May-2012 )
Resigned Director: ALBERT GREIG WOODRING ( DOB: Jul-1951 From: Oct-1995 To: May-2014 )
Resigned Secretary: NAMEETA BISWAS ( From: May-2014 To: Jun-2015 )
Resigned Secretary: NAMEETA BISWAS ( From: Oct-2016 To: May-2018 )
Resigned Secretary: EMMA GUTHRIE ( From: Jun-2015 To: Oct-2016 )
Resigned Secretary: JONATHAN LEWIN ( From: May-2018 To: Dec-2019 )
Resigned Secretary: FRANCES LOUISE MOULE ( DOB: Nov-1961 From: Aug-2008 To: May-2011 )
Resigned Secretary: CATHERINE GERALDINE REGAN ( DOB: Jan-1964 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: CHARLENE OLIVIA RODERMAN ( From: Sep-2011 To: Feb-2013 )
Resigned Secretary: SISEC LIMITED ( From: Sep-2011 To: May-2014 )
Resigned Secretary: SISEC LIMITED ( From: Jun-1995 To: Dec-2007 )
Persons of Significant Control:
Reinsurance Group Of America, Incorporated, 16600 Swingley Ridge Road, Chesterfield, Missouri, 63017-1706, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)