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Rga Holdings Limited

Rga Holdings Limited is an active company incorporated on 16 June 1995 with the registered office located in London, City of London. Rga Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03069476
Private limited company
Age
30 years
Incorporated 16 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 77106700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1979
Director • Actuary • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnilife Insurance Company Limited
James Andrew Galloway, Peter John Banthorpe, and 1 more are mutual people.
Active
Rga UK Services Limited
James Andrew Galloway, Peter John Banthorpe, and 1 more are mutual people.
Active
Rga Capital Limited
James Andrew Galloway, Peter John Banthorpe, and 1 more are mutual people.
Active
Hodge Life Assurance Company Limited
James Andrew Galloway is a mutual person.
Active
Ruby UK Holdings Company Ltd
James Andrew Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£192K
Increased by £5K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £26K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Increased by £26K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Mrs Chandni Praful Chandra Patel Appointed
6 Months Ago on 1 Apr 2025
James Andrew Galloway Resigned
6 Months Ago on 31 Mar 2025
Peter John Banthorpe Resigned
1 Year Ago on 7 Oct 2024
Ms. Emma Margaret Ferris Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Garth Beresford Lane Resigned
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of James Andrew Galloway as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Chandni Praful Chandra Patel as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms. Emma Margaret Ferris as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Peter John Banthorpe as a director on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Garth Beresford Lane as a director on 4 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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