Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Rga Capital Limited
- Incorporated
- 29 August 1995 (31 years)
- Industry
- Life insurance (65110) Life reinsurance (65201)Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Anthony Nicholas Philips
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4522 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 30
- Outstanding
- 30
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Philips, Anthony Nicholas, Mr.
Director · Appointed 1 April 2025
British
Born August 1988 (38)
Director · Appointed 1 October 2024
British
Born November 1979
Van Zyl, Karen May
Secretary · Appointed 1 January 2020
Officer history (28 former)
1 April 2025
Appointed Philips, Anthony Nicholas, Mr. as Director
31 March 2025
7 October 2024
1 October 2024
4 December 2023
31 July 2020
1 January 2020
Appointed Van Zyl, Karen May as Secretary
1 January 2020
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
1 May 2014
Appointed Biswas, Nameeta as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 February 2013
Resigned Roderman, Charlene Olivia as Secretary
31 May 2012
28 March 2012
31 December 2011
31 December 2011
19 September 2011
19 September 2011
19 September 2011
Appointed Roderman, Charlene Olivia as Secretary
19 September 2011
6 May 2011
29 March 2011
20 October 2009
20 October 2009
Resigned Murphy, Enda as Director
21 August 2008
21 August 2008
11 June 2008
Appointed Murphy, Enda as Director
15 April 2008
4 December 2007
4 December 2007
9 August 1999
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
29 August 1995
29 August 1995
29 August 1995
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 This company Owns 75–100% of shares
Rga UK Services Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 25 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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