RGA HOLDINGS LIMITED
03069476 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RGA HOLDINGS LIMITED
03069476Active· Ltd· England Wales· 1995-06-16Incorporated 1995-06-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATEL, Chandni Praful Chandra· DirectorAppointed 2025-04-01
- GALLOWAY, James Andrew· DirectorResigned 2025-03-31
- BANTHORPE, Peter John· DirectorResigned 2024-10-07
- FERRIS, Emma Margaret, Ms.· DirectorAppointed 2024-10-01
VAN ZYL, Karen May
Secretary
- Appointed
- 2020-01-01
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FERRIS, Emma Margaret, Ms.
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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PATEL, Chandni Praful Chandra
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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BISWAS, Nameeta
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2018-05-29
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BISWAS, Nameeta
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2015-06-25
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GUTHRIE, Emma
Secretary
- Appointed
- 2015-06-25
- Resigned
- 2016-10-10
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LEWIN, Jonathan
Secretary
- Appointed
- 2018-05-29
- Resigned
- 2019-12-31
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MOULE, Frances Louise
Secretary
- Appointed
- 2008-08-21
- Resigned
- 2011-05-06
- Nationality
- British
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REGAN, Catherine Geraldine
Secretary
- Appointed
- 2007-12-04
- Resigned
- 2008-08-21
- Nationality
- British
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RODERMAN, Charlene Olivia
Secretary
- Appointed
- 2011-09-19
- Resigned
- 2013-02-01
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2011-09-19
- Resigned
- 2014-05-01
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-16
- Resigned
- 2007-12-04
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BANTHORPE, Peter John
Director
- Appointed
- 2020-01-01
- Resigned
- 2024-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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CATHCART, Charles Alan Andrew, The Earl
Director
- Appointed
- 1996-10-28
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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CHOMEAU, Richard Henri
Director
- Appointed
- 1995-10-25
- Resigned
- 1996-10-28
- Nationality
- American
- Born
- 07/1943
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CREEDON, Seamus
Director
- Appointed
- 2011-03-29
- Resigned
- 2011-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1952
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CUIPER, Thae-Olav
Director
- Appointed
- 2011-09-19
- Resigned
- 2014-05-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1958
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GALLOWAY, James Andrew
Director
- Appointed
- 2014-05-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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GULLAND, David Walter
Director
- Appointed
- 2009-10-20
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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JACKAMAN, Rodney George
Director
- Appointed
- 1995-10-25
- Resigned
- 1996-10-28
- Nationality
- British
- Born
- 04/1942
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LANE, Garth Beresford
Director
- Appointed
- 2014-05-01
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MURPHY, Edna
Director
- Appointed
- 2008-06-11
- Resigned
- 2009-10-20
- Nationality
- Irish
- Born
- 11/1959
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NITSOU, Paul
Director
- Appointed
- 1996-10-28
- Resigned
- 2014-05-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1961
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SCHUSTER, Paul Arthur
Director
- Appointed
- 1995-10-25
- Resigned
- 1996-10-28
- Nationality
- American
- Born
- 04/1954
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SLADE, Patrick Neil
Director
- Appointed
- 1995-10-25
- Resigned
- 1996-10-28
- Nationality
- British
- Born
- 10/1942
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THOMAS, Perry Ian
Director
- Appointed
- 1999-08-09
- Resigned
- 2008-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WAINWRIGHT, Simon
Director
- Appointed
- 2012-03-28
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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WATSON, Graham Sheridan
Director
- Appointed
- 1996-10-28
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 08/1949
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WOODRING, Albert Greig
Director
- Appointed
- 1995-10-25
- Resigned
- 2014-05-01
- Nationality
- American
- Residence
- United States/Missouri
- Born
- 07/1951
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-16
- Resigned
- 1995-10-25
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-16
- Resigned
- 1995-10-25
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