Company information:
Rga Referencing Limited (No: 06349558)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
Status: Active
Incorporated: 21-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973 From: Sep-2019 )
Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973 From: Sep-2019 )
Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973 From: Sep-2019 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Sep-2019 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Sep-2019 )
Current Director: JAMES OLIVER WHITTINGHAM ( DOB: Aug-1977 From: Sep-2019 )
Current Director: JAMES OLIVER WHITTINGHAM ( DOB: Aug-1977 From: Sep-2019 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Sep-2019 )
Resigned Director: JAMES ROBERT CASTELL ( DOB: Mar-1964 From: Aug-2007 To: Sep-2019 )
Resigned Director: STEPHEN JOSEPH JONES ( DOB: Nov-1965 From: Aug-2009 To: Sep-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: MAHNAAZ KAMORA ( From: Aug-2007 To: Nov-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Rga Underwriting Limited, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)