RGP CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
RGP CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RGP CORPORATE MEMBER LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12708941. The accounts status is FULL and accounts are next due on 30/09/2024.
RGP CORPORATE MEMBER LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12708941. The accounts status is FULL and accounts are next due on 30/09/2024.
RGP CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 1343) LIMITED (until 15/10/2021)
NAMECO (NO. 1343) LIMITED (until 15/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-07-01 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2020-07-01 | CURRENT | ||
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-07-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas John Libassi | 2023-10-16 | 12/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Andrew Nealon | 2023-10-16 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Donald Kramer | 2023-10-16 | 11/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The 1609 Fund Limited | 2021-01-01 - 2023-10-16 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nomina Plc | 2020-07-01 - 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |