RGA UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
RGA UNDERWRITING LIMITED
COMPANY NUMBER
04302819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2001
(23 years and 1 months old)
WEBSITE
www.rgau.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2004
15/05/2009
RGA GROUP LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 08007831626
TPS: No
27 Great West Road
Brentford
Middlesex
TW8 9BW
Telephone: 327714
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (926307020) has left the board |
Credit Risk Overview
Want to learn more about RGA UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RGA UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGA UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/11/2019 - Present (5years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
11/10/2001 - Present (23 years and 1 months) 11/10/2001 - Present (23 years and 1 months) 11/10/2001 - Present (23 years and 1 months) 11/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (926307020) has left the board |
| 08/08/2024 | Michael Peter Rea (921080066) has left the board |
| 08/08/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 19/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | James Oliver Whittingham (926543592) has left the board |
| 30/12/2019 | New Board Member James Oliver Whittingham (926271316) Appointed |
| 20/12/2019 | James Robert Castell (905534086) has left the board |
| 20/12/2019 | New Board Member James Oliver Whittingham (926543592) Appointed |
| 20/12/2019 | New Board Member David Michael Edwin Cousins (926294688) Appointed |
| 20/12/2019 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Company Secretary Alistair Charles Peel (926307020) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 30/09/2019 | Stephen Joseph Jones (914057665) has left the board |
| 30/09/2019 | Yoko Ota (913252268) has left the board |
| 30/09/2019 | Xiao Cao (916069450) has left the board |
| 28/08/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Xiao Cao (916069450) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Xiao Cao (918486238) Appointed |
| 18/11/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Board Member Yoko Ota (913252268) Appointed |
| 20/10/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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