RGA UK Services Limited
Company 03086510 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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 Holdings 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 | 03086510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| 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)
- Rga Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Chandni Praful Chandra Patel Director · appointed 2026
- Bridget Anne Cameron Director · appointed 2026
- Ferris, Emma Margaret, Ms. Director · appointed 2024
- Karen May Van Zyl Secretary · appointed 2020
Show 28 former officers
- Heather Ann Brown Director · appointed 2024 · resigned 2025
- 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 2026
- Thae-Olav Cuiper Director · appointed 2011 · resigned 2014
- Charlene Olivia Roderman Secretary · appointed 2011 · resigned 2013
- 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
- Desmond Kent Smith Director · appointed 2001 · resigned 2008
- Ralph Sepel Director · appointed 2001 · resigned 2009
- Poole, David Charles, the Lord Director · appointed 2001 · resigned 2011
- Albert Greig Woodring Director · appointed 2001 · resigned 2014
- John David Kiddie Philp Director · appointed 2001 · resigned 2004
- Cathcart, Charles Alan Andrew, the Earl Director · appointed 2001 · resigned 2011
- Roger David Corley Director · appointed 2001 · resigned 2011
- Perry Ian Thomas Director · appointed 1999 · resigned 2008
- Paul Nitsou Director · appointed 1999 · resigned 2014
- Graham Sheridan Watson Director · appointed 1999 · resigned 2012
- RGA Holdings Limited Corporate-director · appointed 1998 · resigned 1999
- Patrick Neil Slade Director · appointed 1995 · resigned 1998
- Richard Henri Chomeau Director · appointed 1995 · resigned 1998
- Paul Arthur Schuster Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record