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Rga Referencing Limited
Rga Referencing Limited is an active company incorporated on 21 August 2007 with the registered office located in London, City of London. Rga Referencing Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06349558
Private limited company
Age
18 years
Incorporated
21 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(17 days ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(12 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Rga Referencing Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
4 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Rgau.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in UK • Born in Feb 1966
Mr David Michael Edwin Cousins
Director • British • Lives in UK • Born in Jan 1973
James Oliver Whittingham
Director • Accountant • British • Lives in England • Born in Aug 1977
Alistair Charles Peel
Secretary
Rga Underwriting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovu Bidco Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Heath Lambert Limited
James Oliver Whittingham and Mr David Michael Edwin Cousins are mutual people.
Active
Lifesure Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Teesside Insurance Consultants Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Bollington Underwriting Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Watson Laurie Ltd
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Devitt Insurance Services Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Bollington Insurance Brokers Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286K
Same as previous period
Total Liabilities
-£240K
Same as previous period
Net Assets
£46K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Rga Underwriting Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Change of details for Rga Underwriting Limited as a person with significant control on 6 April 2016
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 23 Aug 2022
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Repayment History
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