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Rga Capital Limited (No: 03095865)

Address: LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 29-Aug-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 65110 - Life insurance

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: Aug-1995   To: Oct-1995  )

Resigned Director: ENDA 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: Aug-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: Aug-1995   To: Dec-2007  )

Persons of Significant Control:

Rga Holdings Limited, Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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