| Company Name | RGAX Emea Limited |
|---|---|
| Company Status | Active |
| Company Number | 11113491 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Edward Hughes |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 45 22 Bishopsgate London EC2N 4BQ |
| Director Name | Stephen Colin Turner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 45 22 Bishopsgate London EC2N 4BQ |
| Director Name | Mr Richard Stewart Verdin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Level 45 22 Bishopsgate London EC2N 4BQ |
| Secretary Name | Ms Karen May Van Zyl |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(2 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Level 45 22 Bishopsgate London EC2N 4BQ |
| Director Name | Dennis Elliott Barnes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
| Secretary Name | Nameeta Biswas |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
| Secretary Name | Mr Jonathan Lewin |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2019) |
| Role | Company Director |
| Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
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 | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Change of details for Rga Holdings Limited as a person with significant control on 1 November 2020 (2 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 2 November 2020 | Director's details changed for Stephen Colin Turner on 1 October 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr Richard Stewart Verdin on 1 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020 (1 page) |
| 2 November 2020 | Director's details changed for Jonathan Edward Hughes on 1 November 2020 (2 pages) |
| 23 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 23 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 23 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (22 pages) |
| 23 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages) |
| 1 January 2020 | Termination of appointment of Jonathan Lewin as a secretary on 31 December 2019 (1 page) |
| 1 January 2020 | Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 12 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
| 12 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages) |
| 8 August 2019 | Termination of appointment of Dennis Elliott Barnes as a director on 8 August 2019 (1 page) |
| 23 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 23 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 22 December 2018 | Confirmation statement made on 14 December 2018 with no updates (2 pages) |
| 26 June 2018 | Termination of appointment of Nameeta Biswas as a secretary on 29 May 2018 (2 pages) |
| 26 June 2018 | Appointment of Mr Jonathan Lewin as a secretary on 29 May 2018 (3 pages) |
| 19 April 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|