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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 379 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 394 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ELMWOOD TRADING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 387 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 391 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 389 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 390 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 388 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 448 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 395 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GRACECHURCH UTG NO. 424 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BITTERLEY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHORLTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NAMECO (NO. 1622) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 396 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHANTERELLE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 422 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CLIFTON 2011 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH VIEW PROPERTIES (FYLDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BDSP PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BAREFOOT CONTESSA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAILEOG UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PREQIN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
DR YUSRA SCHOOL OF AESTHETICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHAKA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CIPHER HEALTH ADVISORY LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
DSB&PKB LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied