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Rga Underwriting Limited

Rga Underwriting Limited is an active company incorporated on 11 October 2001 with the registered office located in London, City of London. Rga Underwriting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04302819
Private limited company
Age
23 years
Incorporated 11 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 5 years
Telephone
03330000173
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • Chinese • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bollington Underwriting Limited
James Oliver Whittingham, Nicholas George Robert Harris, and 2 more are mutual people.
Active
Bollington Insurance Brokers Limited
James Oliver Whittingham, Nicholas George Robert Harris, and 2 more are mutual people.
Active
Lifesure Limited
James Oliver Whittingham, Nicholas George Robert Harris, and 1 more are mutual people.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham, Nicholas George Robert Harris, and 1 more are mutual people.
Active
Watson Laurie Ltd
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Devitt Insurance Services Limited
James Oliver Whittingham, Nicholas George Robert Harris, and 1 more are mutual people.
Active
Ashgrove Insurance Services Limited
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Prophet Trade Credit Ltd
James Oliver Whittingham, Michael Peter Rea, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Decreased by £17K (-1%)
Total Liabilities
-£1.05M
Decreased by £17K (-2%)
Net Assets
£1.43M
Same as previous period
Debt Ratio (%)
42%
Decreased by 0.39% (-1%)
Latest Activity
Mr Nicholas George Robert Harris Details Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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