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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Lewin, Jonathan
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Patel, Chandni Praful Chandra
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Perry Ian
    Insurance Executive born in June 1967
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    Smith, Desmond Kent
    Insurance Executive born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Roderman, Charlene Olivia
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 6
    Schuster, Paul Arthur
    Actuary born in April 1954
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Brown, Heather Ann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ 2025-11-11
    OF - Director → CIF 0
  • 8
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lane, Garth Beresford
    Actuary born in March 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Watson, Graham Sheridan
    Executive born in August 1949
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Poole, David Charles, The Lord
    Insurance Executive born in January 1945
    Individual (31 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Sepel, Ralph
    Insurance Executive born in July 1928
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Biswas, Nameeta
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-06-25
    OF - Secretary → CIF 0
    2016-09-10 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 15
    Gulland, David Walter
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Ferris, Emma Margaret, Ms.
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Banthorpe, Peter John
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual (5 offsprings)
    2020-06-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Cathcart, Charles Alan Andrew, The Earl
    Underwriting Agent born in November 1952
    Individual (10 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Murphy, Edna
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 21
    Nitsou, Paul
    Executive born in April 1961
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Cuiper, Thae-olav
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2007-12-04 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 24
    Chomeau, Richard Henri
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 25
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 26
    Philp, John David Kiddie
    Insurance Executive born in August 1931
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Guthrie, Emma
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 28
    Corley, Roger David
    Former Insurance Executive born in April 1933
    Individual (23 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Cameron, Bridget Anne
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Rga Holdings Limited
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-08-09
    OF - Director → CIF 0
  • 31
    Woodring, Albert Greig
    Actuary born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
    2001-03-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 32
    Slade, Patrick Neil
    Insurance Executive born in October 1942
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1998-07-21
    OF - Director → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-08-01 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 36
    RGA HOLDINGS LIMITED
    - now 03069476
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RGA UK SERVICES LIMITED

Period: 2000-10-27 ~ now
Company number: 03086510
Registered names
RGA UK SERVICES LIMITED - now
852ND SHELF TRADING COMPANY LIMITED - 1995-10-18 03021535... (more)
Standard Industrial Classification
65201 - Life Reinsurance
64999 - Financial Intermediation Not Elsewhere Classified
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65110 - Life Insurance

  • RGA UK SERVICES LIMITED
    Info
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 2000-10-27
    Registered number 03086510
    Level 45 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.