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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
Active 5
  • 1
    Ferris, Emma Margaret, Ms.
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wainwright, Simon
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Heather Ann
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    icon of addressLevel 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Philp, John David Kiddie
    Insurance Executive born in August 1931
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Roderman, Charlene Olivia
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Moule, Frances Louise
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Guthrie, Emma
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 5
    Gulland, David Walter
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Cuiper, Thae-olav
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Lewin, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 9
    Murphy, Edna
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Sepel, Ralph
    Insurance Executive born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Woodring, Albert Greig
    Actuary born in July 1951
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
    icon of calendar 2001-03-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Corley, Roger David
    Former Insurance Executive born in April 1933
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Chomeau, Richard Henri
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Watson, Graham Sheridan
    Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Poole, David Charles, The Lord
    Insurance Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Cathcart, Charles Alan Andrew, The Earl
    Underwriting Agent born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Thomas, Perry Ian
    Insurance Executive born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 18
    Smith, Desmond Kent
    Insurance Executive born in June 1947
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2008-08-14
    OF - Director → CIF 0
  • 19
    Galloway, James Andrew
    Actuary born in August 1964
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Nitsou, Paul
    Executive born in April 1961
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Schuster, Paul Arthur
    Actuary born in April 1954
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 22
    Lane, Garth Beresford
    Actuary born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 23
    Rga Holdings Limited
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-08-09
    OF - Director → CIF 0
  • 24
    Biswas, Nameeta
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-06-25
    OF - Secretary → CIF 0
    icon of calendar 2016-09-10 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 25
    Slade, Patrick Neil
    Insurance Executive born in October 1942
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-07-21
    OF - Director → CIF 0
  • 26
    Banthorpe, Peter John
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual
    icon of calendar 2020-06-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-08-01 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    PE - Nominee Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 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
65201 - Life Reinsurance
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
    icon of addressLevel 45 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.