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Companies/03069476

Rga Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107931085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CP
Appointed 2025-04-01 · 1 yr · Director
+1 other
EF
Emma FerrisCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+3 others
KV
Karen Van ZylCurrent secretary
Appointed 2020-01-01 · 6 yrs
+3 others
Show 27 historical appointments
PB
Peter BanthorpeResigned director
Resigned 2020-01-01 · 4 yrs · Actuary
JL
Jonathan LewinResigned secretary
Resigned 2018-05-29 · 1 yr
NB
Nameeta BiswasResigned secretary
Resigned 2016-10-10 · 1 yr
EG
Emma GuthrieResigned secretary
Resigned 2015-06-25 · 1 yr
NB
Nameeta BiswasResigned secretary
Resigned 2014-05-01 · 1 yr
GL
Garth LaneResigned director
Resigned 2014-05-01 · 9 yrs · Actuary
JG
James GallowayResigned director
Resigned 2014-05-01 · 10 yrs · Actuary
SW
Simon WainwrightResigned director
Resigned 2012-03-28 · 8 yrs · Company Director
TC
Thae CuiperResigned director
Resigned 2011-09-19 · 2 yrs · Managing Director
CR
Charlene RodermanResigned secretary
Resigned 2011-09-19 · 1 yr
SC
Seamus CreedonResigned director
Resigned 2011-03-29 · Actuary
DG
David GullandResigned director
Resigned 2009-10-20 · 1 yr · Accountant
FM
Frances MouleResigned secretary
Resigned 2008-08-21 · 2 yrs · Company Secretary
EM
Edna MurphyResigned director
Resigned 2008-06-11 · 1 yr · Director
CR
Catherine ReganResigned secretary
Resigned 2007-12-04 · Lawyer
PT
Perry ThomasResigned director
Resigned 1999-08-09 · 8 yrs · Insurance Executive
CC
Charles CathcartResigned director
Resigned 1996-10-28 · 15 yrs · Underwriting Agent
GW
Graham WatsonResigned director
Resigned 1996-10-28 · 15 yrs · Executive
PN
Paul NitsouResigned director
Resigned 1996-10-28 · 17 yrs · Executive
PS
Paul SchusterResigned director
Resigned 1995-10-25 · 1 yr · Actuary
RC
Richard ChomeauResigned director
Resigned 1995-10-25 · 1 yr · Executive
PS
Patrick SladeResigned director
Resigned 1995-10-25 · 1 yr · Insurance Executive
AW
Albert WoodringResigned director
Resigned 1995-10-25 · 18 yrs · Actuary
RJ
Rodney JackamanResigned director
Resigned 1995-10-25 · 1 yr · Insurance Underwriter
CorpSisec LimitedResigned secretary
Resigned 1995-06-16 · 12 yrs
CorpLoviting LimitedResigned director
Resigned 1995-06-16
Resigned 1995-06-16

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active