Rga UK Services Limited

Active03086510 Private limited company
Incorporated
1 August 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Life reinsurance (65201)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
Level 45
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born July 1983 (43)
Director · Appointed 1 October 2024
British
Born November 1979
Van Zyl, Karen May
Secretary · Appointed 1 January 2020
Officer history (36 former)
28 October 2026
Resigned Cameron, Bridget Anne as Director
1 February 2026
Appointed Patel, Chandni Praful Chandra as Director
31 January 2026
Resigned Wainwright, Simon as Director
1 January 2026
Appointed Cameron, Bridget Anne as Director
11 November 2025
Resigned Brown, Heather Ann as Director
31 March 2025
Resigned Galloway, James Andrew as Director
1 October 2024
Resigned Banthorpe, Peter John as Director
1 October 2024
Appointed Ferris, Emma Margaret, Ms. as Director
29 May 2024
Appointed Brown, Heather Ann as Director
4 December 2023
Resigned Lane, Garth Beresford as Director
26 June 2020
Appointed Banthorpe, Peter John as Director
1 January 2020
Appointed Banthorpe, Peter John as Director
1 January 2020
Resigned Banthorpe, Peter John as Director
1 January 2020
Appointed Van Zyl, Karen May as Secretary
31 December 2019
Resigned Lewin, Jonathan as Secretary
29 May 2018
Appointed Lewin, Jonathan as Secretary
29 May 2018
Resigned Biswas, Nameeta as Secretary
10 September 2016
Resigned Guthrie, Emma as Secretary
10 September 2016
Appointed Biswas, Nameeta as Secretary
25 June 2015
Resigned Biswas, Nameeta as Secretary
25 June 2015
Appointed Guthrie, Emma as Secretary
1 May 2014
Resigned Nitsou, Paul as Director
1 May 2014
Appointed Lane, Garth Beresford as Director
1 May 2014
Appointed Galloway, James Andrew as Director
1 May 2014
Resigned Sisec Limited as Corporate Secretary
1 May 2014
Resigned Cuiper, Thae-Olav as Director
1 May 2014
Resigned Woodring, Albert Greig as Director
1 May 2014
Appointed Biswas, Nameeta as Secretary
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
31 December 2011
Resigned Corley, Roger David as Director
31 December 2011
Resigned Poole, David Charles, The Lord as Director
19 September 2011
Appointed Sisec Limited as Corporate Secretary
19 September 2011
Resigned Gulland, David Walter as Director
19 September 2011
Appointed Cuiper, Thae-Olav as Director
19 September 2011
Appointed Roderman, Charlene Olivia as Secretary
6 May 2011
Resigned Moule, Frances Louise as Secretary
31 December 2009
Resigned Sepel, Ralph as Director
20 October 2009
Resigned Murphy, Edna as Director
20 October 2009
Appointed Gulland, David Walter as Director
21 August 2008
Appointed Moule, Frances Louise as Secretary
21 August 2008
Resigned Regan, Catherine Geraldine as Secretary
14 August 2008
Resigned Smith, Desmond Kent as Director
11 June 2008
Appointed Murphy, Edna as Director
15 April 2008
Resigned Thomas, Perry Ian as Director
4 December 2007
Appointed Regan, Catherine Geraldine as Secretary
4 December 2007
Resigned Sisec Limited as Corporate Nominee Secretary
1 July 2004
Resigned Philp, John David Kiddie as Director
7 August 2001
Appointed Smith, Desmond Kent as Director
2 March 2001
Appointed Corley, Roger David as Director
2 March 2001
Appointed Sepel, Ralph as Director
2 March 2001
Appointed Poole, David Charles, The Lord as Director
2 March 2001
Appointed Woodring, Albert Greig as Director
2 March 2001
Appointed Philp, John David Kiddie as Director
2 March 2001
9 August 1999
Resigned Rga Holdings Limited as Corporate Director
9 August 1999
Appointed Watson, Graham Sheridan as Director
9 August 1999
Appointed Thomas, Perry Ian as Director
9 August 1999
Appointed Nitsou, Paul as Director
26 October 1998
Resigned Schuster, Paul Arthur as Director
26 October 1998
Appointed Rga Holdings Limited as Corporate Director
26 October 1998
Resigned Woodring, Albert Greig as Director
26 October 1998
Resigned Chomeau, Richard Henri as Director
21 July 1998
Resigned Slade, Patrick Neil as Director
25 October 1995
Appointed Schuster, Paul Arthur as Director
25 October 1995
Appointed Woodring, Albert Greig as Director
25 October 1995
Appointed Chomeau, Richard Henri 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 Slade, Patrick Neil as Director
1 August 1995
Appointed Loviting Limited as Corporate Nominee Director
1 August 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
1 August 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03069476

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rga Capital Limited Owns 75–100% of shares
Rga UK Services Limited This company Owns 75–100% of shares
Rgax Emea Limited Status not confirmedOwns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates16 June 2026
4 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 182 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?