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Rga UK Services Limited

Rga UK Services Limited is an active company incorporated on 1 August 1995 with the registered office located in London, City of London. Rga UK Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03086510
Private limited company
Age
30 years
Incorporated 1 August 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 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 (1 year remaining)
Contact
Address
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02077106700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Canadian,american • Lives in UK • Born in Sep 1965
Director • Actuary • British • Lives in UK • Born in Aug 1964
Director • Actuary • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1979
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 Holdings 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
Pinnacle Insurance Limited
Simon Wainwright is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Simon Wainwright is a mutual person.
Active
Recognise Bank Limited
Simon Wainwright 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
£37.11M
Increased by £2.48M (+7%)
Turnover
£68.87M
Increased by £5.69M (+9%)
Employees
251
Increased by 9 (+4%)
Total Assets
£64.09M
Increased by £8.72M (+16%)
Total Liabilities
-£32.94M
Increased by £5.47M (+20%)
Net Assets
£31.15M
Increased by £3.25M (+12%)
Debt Ratio (%)
51%
Increased by 1.78% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
James Andrew Galloway Resigned
5 Months Ago on 31 Mar 2025
Peter John Banthorpe Resigned
11 Months Ago on 1 Oct 2024
Ms. Emma Margaret Ferris Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Heather Ann Brown Appointed
1 Year 3 Months Ago on 29 May 2024
Garth Beresford Lane Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 16 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 Ms. Emma Margaret Ferris as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Peter John Banthorpe as a director on 1 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Heather Ann Brown as a director on 29 May 2024
Submitted on 4 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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