Rga Underwriting Limited

Dissolved 3 Mar 202604302819 Private limited company
Incorporated
11 October 2001
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Last accounts
31 December 2024
Last conf. stmt
6 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 27 November 2019
British
Born January 1973 (53)
Director · Appointed 27 November 2019
British
Born August 1977 (49)
Officer history (10 former)
1 August 2024
Appointed Harris, Nicholas George Robert as Director
1 August 2024
Resigned Rea, Michael Peter as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
3 December 2019
Appointed Rea, Michael Peter as Director
27 November 2019
Appointed Cousins, David Michael Edwin as Director
27 November 2019
Appointed Whittingham, James Oliver as Director
27 November 2019
Resigned Castell, James Robert as Director
4 September 2019
Resigned Ota, Yoko as Director
4 September 2019
Resigned Cao, Xiao as Director
4 September 2019
Resigned Jones, Stephen Joseph as Director
4 September 2019
Appointed Peel, Alistair Charles as Secretary
5 February 2014
Appointed Cao, Xiao as Director
1 December 2012
Appointed Ota, Yoko as Director
13 August 2009
Appointed Jones, Stephen Joseph as Director
17 October 2008
Resigned Kamora, Mahnaaz as Secretary
20 November 2007
Resigned Ohta, Yoko as Secretary
20 November 2007
Appointed Kamora, Mahnaaz as Secretary
11 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 October 2001
Appointed Ohta, Yoko as Secretary
11 October 2001
Appointed Castell, James Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933192
Former controllers (1)
4 September 2019
Ceased James Robert Castell — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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