UK Companies House feature
RGA UK SERVICES LIMITED
Profile
- Company number
- 03086510
- Status
- Active
- Incorporation
- 1995-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period of, but not limited to. 12 months from the date of approval of the financial statements. Therefore, they have considered it appropriate to continue to adopt the going concern basis of accounting when preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN ZYL, Karen May | Secretary | 2020-01-01 | — | — |
| CAMERON, Bridget Anne | Director | 2026-01-01 | Nov 1978 | Australian,British |
| FERRIS, Emma Margaret, Ms. | Director | 2024-10-01 | Nov 1979 | British |
| PATEL, Chandni Praful Chandra | Director | 2026-02-01 | Jul 1983 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISWAS, Nameeta | Secretary | 2016-09-10 | 2018-05-29 |
| BISWAS, Nameeta | Secretary | 2014-05-01 | 2015-06-25 |
| GUTHRIE, Emma | Secretary | 2015-06-25 | 2016-09-10 |
| LEWIN, Jonathan | Secretary | 2018-05-29 | 2019-12-31 |
| MOULE, Frances Louise | Secretary | 2008-08-21 | 2011-05-06 |
| REGAN, Catherine Geraldine | Secretary | 2007-12-04 | 2008-08-21 |
| RODERMAN, Charlene Olivia | Secretary | 2011-09-19 | 2013-02-01 |
| SISEC LIMITED | Corporate Secretary | 2011-09-19 | 2014-05-01 |
| SISEC LIMITED | Corporate Nominee Secretary | 1995-08-01 | 2007-12-04 |
| BANTHORPE, Peter John | Director | 2020-06-26 | 2024-10-01 |
| BANTHORPE, Peter John | Director | 2020-01-01 | 2020-01-01 |
| BROWN, Heather Ann | Director | 2024-05-29 | 2025-11-11 |
| CATHCART, Charles Alan Andrew, The Earl | Director | 2001-03-02 | 2011-12-31 |
| CHOMEAU, Richard Henri | Director | 1995-10-25 | 1998-10-26 |
| CORLEY, Roger David | Director | 2001-03-02 | 2011-12-31 |
| CUIPER, Thae-Olav | Director | 2011-09-19 | 2014-05-01 |
| GALLOWAY, James Andrew | Director | 2014-05-01 | 2025-03-31 |
| GULLAND, David Walter | Director | 2009-10-20 | 2011-09-19 |
| LANE, Garth Beresford | Director | 2014-05-01 | 2023-12-04 |
| MURPHY, Edna | Director | 2008-06-11 | 2009-10-20 |
| NITSOU, Paul | Director | 1999-08-09 | 2014-05-01 |
| PHILP, John David Kiddie | Director | 2001-03-02 | 2004-07-01 |
| POOLE, David Charles, The Lord | Director | 2001-03-02 | 2011-12-31 |
| SCHUSTER, Paul Arthur | Director | 1995-10-25 | 1998-10-26 |
| SEPEL, Ralph | Director | 2001-03-02 | 2009-12-31 |
| SLADE, Patrick Neil | Director | 1995-10-25 | 1998-07-21 |
| SMITH, Desmond Kent | Director | 2001-08-07 | 2008-08-14 |
| THOMAS, Perry Ian | Director | 1999-08-09 | 2008-04-15 |
| WAINWRIGHT, Simon | Director | 2012-03-28 | 2026-01-31 |
| WATSON, Graham Sheridan | Director | 1999-08-09 | 2012-05-31 |
| WOODRING, Albert Greig | Director | 2001-03-02 | 2014-05-01 |
| WOODRING, Albert Greig | Director | 1995-10-25 | 1998-10-26 |
| LOVITING LIMITED | Corporate Nominee Director | 1995-08-01 | 1995-10-25 |
| RGA HOLDINGS LIMITED | Corporate Director | 1998-10-26 | 1999-08-09 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-08-01 | 1995-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rga Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | MA | incorporation | memorandum articles |
| 2022-09-24 | RESOLUTIONS | resolution | resolution |
| 2022-07-13 | CH01 | officers | change person director company with change date |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.