RGA UNDERWRITING LIMITED
Overview
| Company Name | RGA UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RGA UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGA GROUP LIMITED | Mar 17, 2004 | Mar 17, 2004 |
| RENT GUARD LIMITED | Oct 25, 2001 | Oct 25, 2001 |
| RENT SHIELD LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for RGA UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RGA UNDERWRITING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
What are the latest filings for RGA UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Walbrook Building 25 Walbrook London EC4N 8AW | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of RGA UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 25 Walbrook EC4N 8AW London Walbrook Building England | United Kingdom | British | 262946880001 | |||||
| HARRIS, Nicholas George Robert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 325855450002 | |||||
| WHITTINGHAM, James Oliver | Director | 25 Walbrook EC4N 8AW London Walbrook Building England | England | British | 279511070001 | |||||
| KAMORA, Mahnaaz | Secretary | 171 Jersey Road TW7 4QJ Isleworth Middlesex | British | 124217700001 | ||||||
| OHTA, Yoko | Secretary | 28 Ridgeway Road TW7 5LA Isleworth Middlesex | British | 55340740002 | ||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London Walbrook Building England | 263070200001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAO, Xiao | Director | Ridgeway Road TW7 5LA Isleworth 28 Middlesex | United Kingdom | British | 160694500001 | |||||
| CASTELL, James Robert | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | 55340860004 | |||||
| JONES, Stephen Joseph | Director | Baker Street W1U 7EU London 55 England | England | British | 140576650002 | |||||
| OTA, Yoko | Director | Edgehill Road W13 8HW London Rosslyn England | England | Japanese | 132522680002 | |||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London Walbrook Building England | United Kingdom | British | 210800660019 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RGA UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Sep 04, 2019 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Castell | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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