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
Active 5
  • 1
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ferris, Emma Margaret, Ms.
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ now
    OF - director → CIF 0
  • 4
    Brown, Heather Ann
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 5
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45, 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Philp, John David Kiddie
    Insurance Executive born in August 1931
    Individual
    Officer
    2001-03-02 ~ 2004-07-01
    OF - director → CIF 0
  • 2
    Nitsou, Paul
    Executive born in April 1961
    Individual
    Officer
    1999-08-09 ~ 2014-05-01
    OF - director → CIF 0
  • 3
    Woodring, Albert Greig
    Actuary born in July 1951
    Individual
    Officer
    1995-10-25 ~ 1998-10-26
    OF - director → CIF 0
    2001-03-02 ~ 2014-05-01
    OF - director → CIF 0
  • 4
    Sepel, Ralph
    Insurance Executive born in July 1928
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2009-12-31
    OF - director → CIF 0
  • 5
    Smith, Desmond Kent
    Insurance Executive born in June 1947
    Individual
    Officer
    2001-08-07 ~ 2008-08-14
    OF - director → CIF 0
  • 6
    Galloway, James Andrew
    Actuary born in August 1964
    Individual
    Officer
    2014-05-01 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Lane, Garth Beresford
    Actuary born in March 1961
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2023-12-04
    OF - director → CIF 0
  • 8
    Chomeau, Richard Henri
    Executive born in July 1943
    Individual
    Officer
    1995-10-25 ~ 1998-10-26
    OF - director → CIF 0
  • 9
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2008-08-21
    OF - secretary → CIF 0
  • 10
    Watson, Graham Sheridan
    Executive born in August 1949
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2012-05-31
    OF - director → CIF 0
  • 11
    Schuster, Paul Arthur
    Actuary born in April 1954
    Individual
    Officer
    1995-10-25 ~ 1998-10-26
    OF - director → CIF 0
  • 12
    Thomas, Perry Ian
    Insurance Executive born in June 1967
    Individual (9 offsprings)
    Officer
    1999-08-09 ~ 2008-04-15
    OF - director → CIF 0
  • 13
    Lewin, Jonathan
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-12-31
    OF - secretary → CIF 0
  • 14
    Slade, Patrick Neil
    Insurance Executive born in October 1942
    Individual
    Officer
    1995-10-25 ~ 1998-07-21
    OF - director → CIF 0
  • 15
    Moule, Frances Louise
    Individual
    Officer
    2008-08-21 ~ 2011-05-06
    OF - secretary → CIF 0
  • 16
    Poole, David Charles, The Lord
    Insurance Executive born in January 1945
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - director → CIF 0
  • 17
    Murphy, Edna
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2009-10-20
    OF - director → CIF 0
  • 18
    Guthrie, Emma
    Individual
    Officer
    2015-06-25 ~ 2016-09-10
    OF - secretary → CIF 0
  • 19
    Banthorpe, Peter John
    Director born in March 1978
    Individual
    Officer
    2020-01-01 ~ 2020-01-01
    OF - director → CIF 0
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual
    2020-06-26 ~ 2024-10-01
    OF - director → CIF 0
  • 20
    Cathcart, Charles Alan Andrew, The Earl
    Underwriting Agent born in November 1952
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - director → CIF 0
  • 21
    Roderman, Charlene Olivia
    Individual
    Officer
    2011-09-19 ~ 2013-02-01
    OF - secretary → CIF 0
  • 22
    Cuiper, Thae-olav
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2014-05-01
    OF - director → CIF 0
  • 23
    Biswas, Nameeta
    Individual
    Officer
    2014-05-01 ~ 2015-06-25
    OF - secretary → CIF 0
    2016-09-10 ~ 2018-05-29
    OF - secretary → CIF 0
  • 24
    Corley, Roger David
    Former Insurance Executive born in April 1933
    Individual
    Officer
    2001-03-02 ~ 2011-12-31
    OF - director → CIF 0
  • 25
    Gulland, David Walter
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - director → CIF 0
  • 26
    Rga Holdings Limited
    Individual
    Officer
    1998-10-26 ~ 1999-08-09
    OF - director → CIF 0
  • 27
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1995-08-01 ~ 2007-12-04
    PE - nominee-secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    PE - secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    PE - nominee-director → CIF 0
  • 29
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

RGA UK SERVICES LIMITED

Previous names
RGA MANAGING AGENCY LIMITED - 2000-10-27
852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
65201 - Life Reinsurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RGA UK SERVICES LIMITED
    Info
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Registered number 03086510
    Level 45 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1995-08-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.