Rga Underwriting Limited

General information

Name:

Rga Underwriting Ltd

Office Address:

Walbrook Building 25 Walbrook EC4N 8AW London

Number: 04302819

Incorporation date: 2001-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04302819 is a registration number for Rga Underwriting Limited. The firm was registered as a Private Limited Company on 2001-10-11. The firm has existed in this business for twenty three years. This business could be gotten hold of in Walbrook Building 25 Walbrook in London. The post code assigned to this location is EC4N 8AW. In the past, Rga Underwriting Limited changed the company name three times. Until 2009-05-15 the firm used the business name Rga Group. After that the firm used the business name Rent Guard which was in use till 2009-05-15 when the current name was accepted. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Rga Underwriting Ltd reported its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-10-06.

On Tue, 7th Jul 2015, the company was recruiting a Software Engineer to fill a position in Brentford. They offered a job with wage from £18000.00 to £25000.00 per year.

According to the information we have, this specific firm was built in 2001 and has so far been run by seven directors, out of whom three (Michael R., David C. and James W.) are still functioning. In order to find professional help with legal documentation, the firm has been utilizing the skills of Alistair P. as a secretary since the appointment on 2019-09-04.

  • Previous company's names
  • Rga Underwriting Limited 2009-05-15
  • Rga Group Limited 2004-03-17
  • Rent Guard Limited 2001-10-25
  • Rent Shield Limited 2001-10-11

Company staff

Michael R.

Role: Director

Appointed: 03 December 2019

Latest update: 13 December 2023

David C.

Role: Director

Appointed: 27 November 2019

Latest update: 13 December 2023

James W.

Role: Director

Appointed: 27 November 2019

Latest update: 13 December 2023

Alistair P.

Role: Secretary

Appointed: 04 September 2019

Latest update: 13 December 2023

People with significant control

The companies that control this firm include: Gallagher Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 05933192.

Gallagher Holdings (Uk) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 05933192
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Jobs and Vacancies at Rga Underwriting Ltd

Software Engineer in Brentford, posted on Tuesday 7th July 2015
Region / City Brentford
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 19th August 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65120 : Non-life insurance
22
Company Age