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RGA UNDERWRITING LIMITED

RGA UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRGA UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04302819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RGA UNDERWRITING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is RGA UNDERWRITING LIMITED located?

    Registered Office Address
    Walbrook Building
    25 Walbrook
    EC4N 8AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RGA UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RGA GROUP LIMITEDMar 17, 2004Mar 17, 2004
    RENT GUARD LIMITEDOct 25, 2001Oct 25, 2001
    RENT SHIELD LIMITEDOct 11, 2001Oct 11, 2001

    What are the latest accounts for RGA UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RGA UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for RGA UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    		1 pagesTM02

    Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024

    		1 pagesTM01

    Director's details changed for Mr Michael Peter Rea on Aug 02, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Robert Castell as a director on Nov 27, 2019

    		1 pagesTM01

    Appointment of Mr Michael Peter Rea as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mr James Oliver Whittingham as a director on Nov 27, 2019

    		2 pagesAP01

    Appointment of Mr David Michael Edwin Cousins as a director on Nov 27, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Alistair Charles Peel as a secretary on Sep 04, 2019

    		2 pagesAP03

    Registered office address changed from 55 Baker Street London W1U 7EU England to Walbrook Building 25 Walbrook London EC4N 8AW on Sep 26, 2019

    		1 pagesAD01

    Termination of appointment of Yoko Ota as a director on Sep 04, 2019

    		1 pagesTM01

    Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Sep 04, 2019

    		2 pagesPSC02

    Cessation of James Robert Castell as a person with significant control on Sep 04, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of RGA UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, David Michael Edwin
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		United KingdomBritishCompany Director262946880001
    HARRIS, Nicholas George Robert
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritishCompany Director325855450001
    WHITTINGHAM, James Oliver
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		EnglandBritishAccountant279511070001
    KAMORA, Mahnaaz
    171 Jersey Road
    TW7 4QJ Isleworth
    Middlesex
    		Secretary
    171 Jersey Road
    TW7 4QJ Isleworth
    Middlesex
    		British124217700001
    OHTA, Yoko
    28 Ridgeway Road
    TW7 5LA Isleworth
    Middlesex
    		Secretary
    28 Ridgeway Road
    TW7 5LA Isleworth
    Middlesex
    		British55340740002
    PEEL, Alistair Charles
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		263070200001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CAO, Xiao
    Ridgeway Road
    TW7 5LA Isleworth
    28
    Middlesex
    		Director
    Ridgeway Road
    TW7 5LA Isleworth
    28
    Middlesex
    		United KingdomBritishCompany Director160694500001
    CASTELL, James Robert
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		United KingdomBritishDirector55340860004
    JONES, Stephen Joseph
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritishDirector140576650002
    OTA, Yoko
    Edgehill Road
    W13 8HW London
    Rosslyn
    England
    		Director
    Edgehill Road
    W13 8HW London
    Rosslyn
    England
    		EnglandJapaneseDirector132522680002
    REA, Michael Peter
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AW London
    Walbrook Building
    England
    		United KingdomBritishCompany Director210800660019
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RGA UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Holdings (Uk) Limited
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Sep 04, 2019
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number05933192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Robert Castell
    Baker Street
    W1U 7EU London
    55
    England
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0