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Jméno	RGA Capital Limited
Adresa	Level 45 22 Bishopsgate London EC2N 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	03095865 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. srpen 1995
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	65110 - Life insurance 65201 - Life reinsurance 66290 - Other activities auxiliary to insurance and pension funding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rga Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03069476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Banthorpe, Peter John London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1978 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Galloway, James Andrew London, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 08/1964 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Van Zyl, Karen May London, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary

Lane, Garth Beresford London, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 04/12/2023 Date of Birth: 03/1961 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

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RGA Capital Limited

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Persons with Significant Control (1)

Officers (4)