RGA UK Services Limited

Company Name	RGA UK Services Limited
Company Status	Active
Company Number	03086510
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)
Previous Names	852nd Shelf Trading Company Limited and RGA Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Simon Wainwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(16 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Andrew Galloway
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Karen May Van Zyl
Status	Current
Appointed	01 January 2020(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Peter John Banthorpe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Paul Arthur Schuster
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 October 1998)
Role	Actuary
Correspondence Address	14601 Chermoore Meadows Chesterfield Missouri 63017

Director Name	Albert Greig Woodring
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 October 1998)
Role	Actuary
Country of Residence	United States
Correspondence Address	223 Walden Court Eureka Missouri 63025

Director Name	Mr Patrick Neil Slade
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 1998)
Role	Insurance Executive
Correspondence Address	32 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG

Director Name	Richard Henri Chomeau
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 October 1998)
Role	Executive
Correspondence Address	825 Westwood Drive Clayton Missouri 63 105

Director Name	Mr Graham Sheridan Watson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2012)
Role	Executive
Country of Residence	Wales
Correspondence Address	St. Dogwells Farm Wolfscastle Haverfordwest Pembrokeshire SA62 5DT Wales

Director Name	Mr Perry Ian Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 1 3-4 Mallow Street London EC1Y 8RQ

Director Name	Paul Nitsou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1999(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2014)
Role	Executive
Country of Residence	Canada
Correspondence Address	68 Dunblaine Avenue North York Msm251 Ontario Msm 2si

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2011)
Role	Former Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Albert Greig Woodring
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 May 2014)
Role	Actuary
Country of Residence	United States/Missouri
Correspondence Address	17251 Lost Cabin Road Wildwood Missouri Mo 63025

Director Name	Ralph Sepel
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2009)
Role	Insurance Executive
Correspondence Address	Trehaven St Andrews Close Woodside Park London N12 8BA

Director Name	The Earl Charles Alan Andrew Cathcart
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2011)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	52a Pimlico Road London SW1W 8LP

Director Name	John David Kiddie Philp
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2004)
Role	Insurance Executive
Correspondence Address	The Long Barn Goldsborough Knaresborough North Yorkshire HG5 8NS

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Desmond Kent Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2001(6 years after company formation)
Appointment Duration	7 years (resigned 14 August 2008)
Role	Insurance Executive
Country of Residence	South Africa
Correspondence Address	4 Dalsig Street Durbanville 7550 Cape Town Foreign

Secretary Name	Ms Catherine Geraldine Regan
Nationality	British
Status	Resigned
Appointed	04 December 2007(12 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 August 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Keats Close Horsham West Sussex RH12 5PL

Director Name	Edna Murphy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	Clampar Ballynerrin Upper Wicklow County Wicklow Ireland

Secretary Name	Frances Louise Moule
Nationality	British
Status	Resigned
Appointed	21 August 2008(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	Lanterns 2b York Road Chingford London E4 8QN

Director Name	Mr David Walter Gulland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Thae-Olav Cuiper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Zweerslaan 12 Bilthoven 3723 Hp

Secretary Name	Charlene Olivia Roderman
Status	Resigned
Appointed	19 September 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Garth Beresford Lane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 December 2023)
Role	Actuary
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Nameeta Biswas
Status	Resigned
Appointed	01 May 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2015)
Role	Company Director
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Emma Guthrie
Status	Resigned
Appointed	25 June 2015(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2016)
Role	Company Director
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Nameeta Biswas
Status	Resigned
Appointed	10 September 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Mr Jonathan Lewin
Status	Resigned
Appointed	29 May 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Peter John Banthorpe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	RGA Holdings Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 August 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 September 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	rgare.com
Telephone	01671 631616
Telephone region	Newton Stewart

Location

Registered Address	Level 45 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

750k at £1	Rga Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,697,000
Gross Profit	£2,081,000
Net Worth	£5,057,000
Cash	£5,998,000
Current Liabilities	£5,049,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

14 July 2003	Delivered on: 17 July 2003 Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited Classification: A deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance placed in an account (as defined therein) together with all other monies. Outstanding

14 July 2003

Delivered on: 17 July 2003
Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited

Classification: A deed of security for rent
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance placed in an account (as defined therein) together with all other monies.
Outstanding

Filing History

11 December 2023	Termination of appointment of Garth Beresford Lane as a director on 4 December 2023 (1 page)
20 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 31 December 2022 (26 pages)
4 October 2022	Memorandum and Articles of Association (20 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Director's details changed for Mr Peter John Banthorpe on 5 July 2022 (2 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with updates (3 pages)
31 May 2022	Full accounts made up to 31 December 2021 (27 pages)
18 August 2021	Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021 (2 pages)
17 August 2021	Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021 (1 page)
16 August 2021	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021 (1 page)
16 August 2021	Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021 (2 pages)
7 July 2021	Full accounts made up to 31 December 2020 (28 pages)
24 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 December 2020	Change of details for Rga Holdings Limited as a person with significant control on 1 November 2020 (2 pages)
2 November 2020	Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Peter John Banthorpe on 1 November 2020 (2 pages)
30 June 2020	Appointment of Mr Peter John Banthorpe as a director on 26 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (27 pages)
20 January 2020	Termination of appointment of Peter John Banthorpe as a director on 1 January 2020 (1 page)
1 January 2020	Appointment of Mr Peter John Banthorpe as a director on 1 January 2020 (2 pages)
1 January 2020	Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020 (2 pages)
1 January 2020	Termination of appointment of Jonathan Lewin as a secretary on 31 December 2019 (1 page)
16 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (23 pages)
18 June 2018	Appointment of Mr Jonathan Lewin as a secretary on 29 May 2018 (2 pages)
18 June 2018	Termination of appointment of Nameeta Biswas as a secretary on 29 May 2018 (1 page)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (21 pages)
20 July 2017	Second filing of Confirmation Statement dated 16/06/2017 (5 pages)
20 July 2017	Second filing of Confirmation Statement dated 16/06/2017 (5 pages)
29 June 2017	16/06/17 Statement of Capital gbp 750002 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/07/2017. (5 pages)
29 June 2017	16/06/17 Statement of Capital gbp 750002 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/07/2017. (5 pages)
28 June 2017	Notification of Rga Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Rga Holdings Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Rga Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (20 pages)
19 May 2017	Full accounts made up to 31 December 2016 (20 pages)
31 October 2016	Termination of appointment of Emma Guthrie as a secretary on 10 September 2016 (1 page)
31 October 2016	Appointment of Mrs Nameeta Biswas as a secretary on 10 September 2016 (2 pages)
31 October 2016	Termination of appointment of Emma Guthrie as a secretary on 10 September 2016 (1 page)
31 October 2016	Appointment of Mrs Nameeta Biswas as a secretary on 10 September 2016 (2 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 750,002 (7 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 750,002 (7 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 June 2015	Termination of appointment of Nameeta Biswas as a secretary on 25 June 2015 (1 page)
26 June 2015	Termination of appointment of Nameeta Biswas as a secretary on 25 June 2015 (1 page)
26 June 2015	Appointment of Mrs Emma Guthrie as a secretary on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mrs Emma Guthrie as a secretary on 25 June 2015 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 750,002 (5 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 750,002 (5 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 750,002 (5 pages)
18 June 2014	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page)
18 June 2014	Register(s) moved to registered office address (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 750,002 (5 pages)
18 June 2014	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page)
18 June 2014	Register(s) moved to registered office address (1 page)
22 May 2014	Appointment of Mr James Andrew Galloway as a director (2 pages)
22 May 2014	Appointment of Ms Nameeta Biswas as a secretary (2 pages)
22 May 2014	Appointment of Mr Garth Beresford Lane as a director (2 pages)
22 May 2014	Appointment of Mr Garth Beresford Lane as a director (2 pages)
22 May 2014	Appointment of Mr James Andrew Galloway as a director (2 pages)
22 May 2014	Appointment of Ms Nameeta Biswas as a secretary (2 pages)
20 May 2014	Termination of appointment of Sisec Limited as a secretary (1 page)
20 May 2014	Termination of appointment of Paul Nitsou as a director (1 page)
20 May 2014	Termination of appointment of Thae-Olav Cuiper as a director (1 page)
20 May 2014	Termination of appointment of Albert Woodring as a director (1 page)
20 May 2014	Termination of appointment of Paul Nitsou as a director (1 page)
20 May 2014	Termination of appointment of Albert Woodring as a director (1 page)
20 May 2014	Termination of appointment of Sisec Limited as a secretary (1 page)
20 May 2014	Termination of appointment of Thae-Olav Cuiper as a director (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Full accounts made up to 31 December 2012 (19 pages)
29 April 2013	Full accounts made up to 31 December 2012 (19 pages)
11 February 2013	Termination of appointment of Charlene Roderman as a secretary (1 page)
11 February 2013	Termination of appointment of Charlene Roderman as a secretary (1 page)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
7 June 2012	Termination of appointment of Graham Watson as a director (1 page)
7 June 2012	Termination of appointment of Graham Watson as a director (1 page)
2 May 2012	Appointment of Charlene Olivia Roderman as a secretary (2 pages)
2 May 2012	Appointment of Charlene Olivia Roderman as a secretary (2 pages)
2 May 2012	Appointment of Mr Simon Wainwright as a director (2 pages)
2 May 2012	Appointment of Mr Simon Wainwright as a director (2 pages)
27 April 2012	Appointment of Sisec Limited as a secretary (2 pages)
27 April 2012	Appointment of Sisec Limited as a secretary (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (18 pages)
12 April 2012	Full accounts made up to 31 December 2011 (18 pages)
4 January 2012	Termination of appointment of Roger Corley as a director (1 page)
4 January 2012	Termination of appointment of Charles Cathcart as a director (1 page)
4 January 2012	Termination of appointment of Charles Cathcart as a director (1 page)
4 January 2012	Termination of appointment of David Poole as a director (1 page)
4 January 2012	Termination of appointment of Roger Corley as a director (1 page)
4 January 2012	Termination of appointment of David Poole as a director (1 page)
26 September 2011	Appointment of Thae-Olav Cuiper as a director (2 pages)
26 September 2011	Appointment of Thae-Olav Cuiper as a director (2 pages)
23 September 2011	Termination of appointment of David Gulland as a director (1 page)
23 September 2011	Termination of appointment of David Gulland as a director (1 page)
2 September 2011	Director's details changed for Albert Greig Woodring on 27 August 2011 (2 pages)
2 September 2011	Director's details changed for Albert Greig Woodring on 27 August 2011 (2 pages)
16 August 2011	Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for The Lord David Charles Poole on 13 August 2011 (2 pages)
15 August 2011	Director's details changed for Graham Sheridan Watson on 10 August 2011 (2 pages)
15 August 2011	Director's details changed for Graham Sheridan Watson on 10 August 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Register inspection address has been changed (1 page)
2 August 2011	Register inspection address has been changed (1 page)
2 August 2011	Register(s) moved to registered inspection location (1 page)
2 August 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Termination of appointment of Frances Moule as a secretary (1 page)
9 May 2011	Termination of appointment of Frances Moule as a secretary (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (18 pages)
12 April 2011	Full accounts made up to 31 December 2010 (18 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
27 May 2010	Accounts made up to 31 December 2009 (18 pages)
27 May 2010	Accounts made up to 31 December 2009 (18 pages)
18 January 2010	Registered office address changed from the International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from the International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 18 January 2010 (1 page)
5 January 2010	Termination of appointment of Ralph Sepel as a director (1 page)
5 January 2010	Termination of appointment of Ralph Sepel as a director (1 page)
4 November 2009	Appointment of Mr David Walter Gulland as a director (2 pages)
4 November 2009	Appointment of Mr David Walter Gulland as a director (2 pages)
3 November 2009	Termination of appointment of Edna Murphy as a director (1 page)
3 November 2009	Termination of appointment of Edna Murphy as a director (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (24 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (24 pages)
24 August 2009	Return made up to 01/08/09; full list of members (8 pages)
24 August 2009	Return made up to 01/08/09; full list of members (8 pages)
26 March 2009	Full accounts made up to 31 December 2008 (18 pages)
26 March 2009	Full accounts made up to 31 December 2008 (18 pages)
24 September 2008	Appointment terminated director desmond smith (1 page)
24 September 2008	Appointment terminated secretary catherine regan (1 page)
24 September 2008	Secretary appointed frances louise moule (2 pages)
24 September 2008	Appointment terminated director desmond smith (1 page)
24 September 2008	Secretary appointed frances louise moule (2 pages)
24 September 2008	Appointment terminated secretary catherine regan (1 page)
23 September 2008	Director's change of particulars / ralph sepel / 25/09/2007 (1 page)
23 September 2008	Return made up to 01/08/08; no change of members (8 pages)
23 September 2008	Director's change of particulars / ralph sepel / 25/09/2007 (1 page)
23 September 2008	Return made up to 01/08/08; no change of members (8 pages)
5 September 2008	Full accounts made up to 31 December 2007 (17 pages)
5 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 August 2008	Director appointed edna murphy (1 page)
18 August 2008	Director appointed edna murphy (1 page)
18 August 2008	Director's change of particulars / paul nitsou / 08/10/2007 (1 page)
18 August 2008	Director's change of particulars / paul nitsou / 08/10/2007 (1 page)
13 June 2008	Appointment terminated director perry thomas (1 page)
13 June 2008	Appointment terminated director perry thomas (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 01/08/07; full list of members (3 pages)
19 September 2007	Return made up to 01/08/07; full list of members (3 pages)
4 September 2007	Accounts made up to 31 December 2006 (17 pages)
4 September 2007	Accounts made up to 31 December 2006 (17 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (15 pages)
21 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Return made up to 01/08/04; full list of members (9 pages)
27 September 2004	Return made up to 01/08/04; full list of members (9 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 September 2003	Return made up to 01/08/03; full list of members (9 pages)
16 September 2003	Return made up to 01/08/03; full list of members (9 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 01/08/02; full list of members (9 pages)
23 October 2002	Ad 11/06/02--------- Â£ si 250000@1=250000 Â£ ic 500002/750002 (2 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 01/08/02; full list of members (9 pages)
23 October 2002	Ad 11/06/02--------- Â£ si 250000@1=250000 Â£ ic 500002/750002 (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
3 September 2001	Return made up to 01/08/01; full list of members (6 pages)
3 September 2001	Return made up to 01/08/01; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2001	Ad 05/12/00--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2001	Ad 05/12/00--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
26 October 2000	Company name changed rga managing agency LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed rga managing agency LIMITED\certificate issued on 27/10/00 (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 2000	Return made up to 01/08/00; full list of members (6 pages)
8 August 2000	Return made up to 01/08/00; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 01/08/99; full list of members (5 pages)
19 August 1999	Return made up to 01/08/99; full list of members (5 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	New director appointed (2 pages)
1 September 1998	Return made up to 01/08/98; no change of members (6 pages)
1 September 1998	Return made up to 01/08/98; no change of members (6 pages)
28 August 1997	Return made up to 01/08/97; no change of members (6 pages)
28 August 1997	Return made up to 01/08/97; no change of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1996	Return made up to 01/08/96; full list of members (7 pages)
9 September 1996	Return made up to 01/08/96; full list of members (7 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
25 October 1995	Â£ nc 100/10000000 16/10/95 (1 page)
25 October 1995	Â£ nc 100/10000000 16/10/95 (1 page)
25 October 1995	Memorandum and Articles of Association (36 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
25 October 1995	Memorandum and Articles of Association (36 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
17 October 1995	Company name changed 852ND shelf trading company limi ted\certificate issued on 18/10/95 (4 pages)
17 October 1995	Company name changed 852ND shelf trading company limi ted\certificate issued on 18/10/95 (4 pages)
1 August 1995	Incorporation (36 pages)
1 August 1995	Incorporation (36 pages)