Rga Holdings Limited

Active03069476 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Reinsurance Group of America, Incorporated
Accounts type
Full
Region
Greater London
Address
Level 45
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Rga UK Services Limited
British
Born July 1983 (43)
Director · Appointed 1 October 2024
Also at Omnilife Insurance Company Limited, Rga UK Services Limited, Rga Capital Limited
British
Born November 1979
Van Zyl, Karen May
Secretary · Appointed 1 January 2020
Officer history (28 former)
1 April 2025
Appointed Patel, Chandni Praful Chandra as Director
31 March 2025
Resigned Galloway, James Andrew as Director
7 October 2024
Resigned Banthorpe, Peter John as Director
1 October 2024
Appointed Ferris, Emma Margaret, Ms. as Director
4 December 2023
Resigned Lane, Garth Beresford as Director
31 July 2020
Resigned Wainwright, Simon as Director
1 January 2020
Appointed Van Zyl, Karen May as Secretary
1 January 2020
Appointed Banthorpe, Peter John as Director
31 December 2019
Resigned Lewin, Jonathan as Secretary
29 May 2018
Resigned Biswas, Nameeta as Secretary
29 May 2018
Appointed Lewin, Jonathan as Secretary
10 October 2016
Appointed Biswas, Nameeta as Secretary
10 October 2016
Resigned Guthrie, Emma as Secretary
25 June 2015
Resigned Biswas, Nameeta as Secretary
25 June 2015
Appointed Guthrie, Emma as Secretary
1 May 2014
Resigned Sisec Limited as Corporate Secretary
1 May 2014
Appointed Biswas, Nameeta as Secretary
1 May 2014
Appointed Lane, Garth Beresford as Director
1 May 2014
Appointed Galloway, James Andrew as Director
1 May 2014
Resigned Nitsou, Paul as Director
1 May 2014
Resigned Woodring, Albert Greig as Director
1 May 2014
Resigned Cuiper, Thae-Olav as Director
1 February 2013
Resigned Roderman, Charlene Olivia as Secretary
31 May 2012
Resigned Watson, Graham Sheridan as Director
28 March 2012
Appointed Wainwright, Simon as Director
31 December 2011
Resigned Creedon, Seamus as Director
31 December 2011
19 September 2011
Appointed Cuiper, Thae-Olav as Director
19 September 2011
Appointed Sisec Limited as Corporate Secretary
19 September 2011
Appointed Roderman, Charlene Olivia as Secretary
19 September 2011
Resigned Gulland, David Walter as Director
6 May 2011
Resigned Moule, Frances Louise as Secretary
29 March 2011
Appointed Creedon, Seamus as Director
20 October 2009
Appointed Gulland, David Walter as Director
20 October 2009
Resigned Murphy, Edna as Director
21 August 2008
Appointed Moule, Frances Louise as Secretary
21 August 2008
Resigned Regan, Catherine Geraldine as Secretary
11 June 2008
Appointed Murphy, Edna as Director
15 April 2008
Resigned Thomas, Perry Ian as Director
4 December 2007
Resigned Sisec Limited as Corporate Nominee Secretary
4 December 2007
Appointed Regan, Catherine Geraldine as Secretary
9 August 1999
Appointed Thomas, Perry Ian as Director
28 October 1996
Appointed Nitsou, Paul as Director
28 October 1996
Resigned Slade, Patrick Neil as Director
28 October 1996
Resigned Chomeau, Richard Henri as Director
28 October 1996
Resigned Jackaman, Rodney George as Director
28 October 1996
28 October 1996
Appointed Watson, Graham Sheridan as Director
28 October 1996
Resigned Schuster, Paul Arthur as Director
25 October 1995
Appointed Schuster, Paul Arthur as Director
25 October 1995
Appointed Slade, Patrick Neil as Director
25 October 1995
Appointed Chomeau, Richard Henri as Director
25 October 1995
Appointed Woodring, Albert Greig as Director
25 October 1995
Resigned Loviting Limited as Corporate Nominee Director
25 October 1995
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
25 October 1995
Appointed Jackaman, Rodney George as Director
16 June 1995
Appointed Loviting Limited as Corporate Nominee Director
16 June 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 June 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Reinsurance Group of America, Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Organised And Existing Under The General And Business Corporation Law Of The State Of Missouri
Reg. no. 00375001

Holdings 3

Companies where Rga Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 198

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates12 June 2026
25 June 2025Confirmation statement with no updates12 June 2025
13 June 2025Full accounts31 December 2024
1 April 2025Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Hodge Life Assurance Company Limited
Jasper UK Holdco Limited
Omnilife Insurance Company Limited
Rga Capital Limited
Rga UK Services Limited
Ruby UK Holdings Company Ltd

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