RGA UK SERVICES LIMITED
03086510 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
30 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 UK SERVICES LIMITED
03086510Active· Ltd· England Wales· 1995-08-01Incorporated 1995-08-01Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- PATEL, Chandni Praful Chandra· DirectorAppointed 2026-02-01
- WAINWRIGHT, Simon· DirectorResigned 2026-01-31
- CAMERON, Bridget Anne· DirectorAppointed 2026-01-01
- BROWN, Heather Ann· DirectorResigned 2025-11-11
VAN ZYL, Karen May
Secretary
- Appointed
- 2020-01-01
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CAMERON, Bridget Anne
Director
- Appointed
- 2026-01-01
- Nationality
- Australian,British
- Residence
- England
- Born
- 11/1978
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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
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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BISWAS, Nameeta
Secretary
- Appointed
- 2016-09-10
- 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
- 2016-09-10
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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
- 1995-08-01
- Resigned
- 2007-12-04
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BANTHORPE, Peter John
Director
- Appointed
- 2020-06-26
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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BANTHORPE, Peter John
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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BROWN, Heather Ann
Director
- Appointed
- 2024-05-29
- Resigned
- 2025-11-11
- Nationality
- Canadian,American
- Residence
- United Kingdom
- Born
- 09/1965
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CATHCART, Charles Alan Andrew, The Earl
Director
- Appointed
- 2001-03-02
- 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
- 1998-10-26
- Nationality
- American
- Born
- 07/1943
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CORLEY, Roger David
Director
- Appointed
- 2001-03-02
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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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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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
- 1999-08-09
- Resigned
- 2014-05-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1961
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PHILP, John David Kiddie
Director
- Appointed
- 2001-03-02
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 08/1931
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POOLE, David Charles, The Lord
Director
- Appointed
- 2001-03-02
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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SCHUSTER, Paul Arthur
Director
- Appointed
- 1995-10-25
- Resigned
- 1998-10-26
- Nationality
- American
- Born
- 04/1954
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SEPEL, Ralph
Director
- Appointed
- 2001-03-02
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 07/1928
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SLADE, Patrick Neil
Director
- Appointed
- 1995-10-25
- Resigned
- 1998-07-21
- Nationality
- British
- Born
- 10/1942
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SMITH, Desmond Kent
Director
- Appointed
- 2001-08-07
- Resigned
- 2008-08-14
- Nationality
- South African
- Residence
- South Africa
- Born
- 06/1947
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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
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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WATSON, Graham Sheridan
Director
- Appointed
- 1999-08-09
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 08/1949
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WOODRING, Albert Greig
Director
- Appointed
- 2001-03-02
- Resigned
- 2014-05-01
- Nationality
- American
- Residence
- United States/Missouri
- Born
- 07/1951
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WOODRING, Albert Greig
Director
- Appointed
- 1995-10-25
- Resigned
- 1998-10-26
- Nationality
- American
- Residence
- Usa
- Born
- 07/1951
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-01
- Resigned
- 1995-10-25
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RGA HOLDINGS LIMITED
Corporate Director
- Appointed
- 1998-10-26
- Resigned
- 1999-08-09
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-01
- Resigned
- 1995-10-25
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