RGA HOLDINGS LIMITED

Company number 03069476

29 officers / 26 resignations

VAN ZYL, Karen May

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 January 2020

BANTHORPE, Peter John

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GALLOWAY, James Andrew

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BISWAS, Nameeta

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 29 May 2018

BISWAS, Nameeta

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 25 June 2015

GUTHRIE, Emma

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 10 October 2016

LEWIN, Jonathan

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 29 May 2018
• Resigned on: 31 December 2019

MOULE, Frances Louise

• Correspondence address: Lanterns 2b York Road, Chingford, London, E4 8QN
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Company Secretary

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Lawyer

RODERMAN, Charlene Olivia

• Correspondence address: 16th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 1 February 2013

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1995
• Resigned on: 4 December 2007

CATHCART, Charles Alan Andrew, The Earl

• Correspondence address: 52a Pimlico Road, London, SW1W 8LP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 1996
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

CHOMEAU, Richard Henri

• Correspondence address: 825 Westwood Drive, Clayton, Missouri, Usa, 63 105
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 October 1995
• Resigned on: 28 October 1996
• Nationality: American
• Occupation: Executive

CREEDON, Seamus

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 March 2011
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

CUIPER, Thae-Olav

• Correspondence address: Zweerslaan 12, Bilthoven, Netherlands, 3723 HP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 September 2011
• Resigned on: 1 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

GULLAND, David Walter

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKAMAN, Rodney George

• Correspondence address: 20 St James Way, North Cray, Sidcup, Kent, DA14 5ER
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 October 1995
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Insurance Underwriter

LANE, Garth Beresford

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2014
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MURPHY, Edna

• Correspondence address: Clampar, Ballynerrin Upper, Wicklow, County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 June 2008
• Resigned on: 20 October 2009
• Nationality: Irish
• Occupation: Director

NITSOU, Paul

• Correspondence address: 68 Dunblaine Avenue, North York, Msm251 Ontario, Canada, MSM 2SI
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 October 1996
• Resigned on: 1 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

SCHUSTER, Paul Arthur

• Correspondence address: 14601 Chermoore Meadows, Chesterfield, Missouri, Usa, 63017
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 1995
• Resigned on: 28 October 1996
• Nationality: American
• Occupation: Actuary

SLADE, Patrick Neil

• Correspondence address: 32 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 October 1995
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Insurance Executive

THOMAS, Perry Ian

• Correspondence address: Flat 1, 3-4 Mallow Street, London, EC1Y 8RQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 August 1999
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

WAINWRIGHT, Simon

• Correspondence address: 16th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Graham Sheridan

• Correspondence address: St. Dogwells Farm, Wolfscastle, Haverfordwest, Pembrokeshire, United Kingdom, SA62 5DT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 October 1996
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

WOODRING, Albert Greig

• Correspondence address: 17251 Lost Cabin Road, Wildwood, Missouri, Usa, MO 63025
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 October 1995
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United States/Missouri
• Occupation: Actuary

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1995
• Resigned on: 25 October 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1995
• Resigned on: 25 October 1995