RGA Holdings Limited
Company 03069476 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RGA UK Services Limited 2 shared directors
- Omnilife Insurance Company Limited 1 shared director
- RGA Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03069476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1995 |
| Address | LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reinsurance Group of America, Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Chandni Praful Chandra Patel Director · appointed 2025
- Ferris, Emma Margaret, Ms. Director · appointed 2024
- Karen May Van Zyl Secretary · appointed 2020
Show 23 former officers
- Peter John Banthorpe Director · appointed 2020 · resigned 2024
- Jonathan Lewin Secretary · appointed 2018 · resigned 2019
- Emma Guthrie Secretary · appointed 2015 · resigned 2016
- Garth Beresford Lane Director · appointed 2014 · resigned 2023
- James Andrew Galloway Director · appointed 2014 · resigned 2025
- Nameeta Biswas Secretary · appointed 2014 · resigned 2018
- Simon Wainwright Director · appointed 2012 · resigned 2020
- Thae-Olav Cuiper Director · appointed 2011 · resigned 2014
- Charlene Olivia Roderman Secretary · appointed 2011 · resigned 2013
- Seamus Creedon Director · appointed 2011 · resigned 2011
- David Walter Gulland Director · appointed 2009 · resigned 2011
- Frances Louise Moule Secretary · appointed 2008 · resigned 2011
- Edna Murphy Director · appointed 2008 · resigned 2009
- Catherine Geraldine Regan Secretary · appointed 2007 · resigned 2008
- Perry Ian Thomas Director · appointed 1999 · resigned 2008
- Paul Nitsou Director · appointed 1996 · resigned 2014
- Cathcart, Charles Alan Andrew, the Earl Director · appointed 1996 · resigned 2011
- Graham Sheridan Watson Director · appointed 1996 · resigned 2012
- Rodney George Jackaman Director · appointed 1995 · resigned 1996
- Patrick Neil Slade Director · appointed 1995 · resigned 1996
- Albert Greig Woodring Director · appointed 1995 · resigned 2014
- Richard Henri Chomeau Director · appointed 1995 · resigned 1996
- Paul Arthur Schuster Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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