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RGA CAPITAL LIMITED

LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ

Company Number: 03095865
Incorporation date: 29-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65201 Life reinsurance
66290 Other activities auxiliary to insurance and pension funding



SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Rga Holdings Limited. The company has positive equity (net assets) of GBP 166.8 thousand which has increased from GBP 85.3 thousand in the previous year. The latest reported revenue figure is GBP 3.4 million which is up 50% on previous year's figure of GBP 2.3 million. Retained earnings is negative (GBP -343.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Dec-2019 GBP 3,381,123 81,519
31-Dec-2018 GBP 2,268,852 67,332
31-Dec-2017 GBP -745


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Dec-2019 GBP 471,230 770,235 603,465 255,352 255,350 -343,932 166,770
31-Dec-2018 GBP 381,139 586,366 501,115 255,352 255,350 -425,451 85,251
31-Dec-2017 GBP 17,919 17,919 255,352 255,350 -492,783 17,919

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karen May VAN ZYL 01 Jan 2020 16 Jan 2025 1 - 0
Resigned Jonathan LEWIN 29 May 2018 31 Dec 2019 0 - 1
Resigned Nameeta BISWAS 10 Oct 2016 29 May 2018 0 - 1
Resigned Emma GUTHRIE 25 Jun 2015 10 Oct 2016 0 - 1
Resigned Nameeta BISWAS 01 May 2014 25 Jun 2015 British 0 - 1
Resigned Charlene Olivia RODERMAN 19 Sep 2011 01 Feb 2013 0 - 1
Resigned SISEC LIMITED 19 Sep 2011 01 May 2014 94 - 557
Resigned Frances Louise MOULE 21 Aug 2008 06 May 2011 Company Secretary British 0 - 12
Resigned Catherine Geraldine REGAN 04 Dec 2007 21 Aug 2008 Lawyer British 1 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Emma Margaret, Ms. FERRIS 01 Oct 2024 Director British 3 - 00 (0.0%)
Active Peter John BANTHORPE 01 Jan 2020 Actuary British 4 - 20 (0.0%)
Resigned Garth Beresford LANE 01 May 2014 04 Dec 2023 Actuary British 1 - 30 (0.0%)
Active James Andrew GALLOWAY 01 May 2014 Actuary British 6 - 00 (0.0%)
Resigned Simon WAINWRIGHT 28 Mar 2012 31 Jul 2020 Company Director British 3 - 106 (46.2%)
Resigned Thae-Olav CUIPER 19 Sep 2011 01 May 2014 Managing Director Dutch 0 - 41 (25.0%)
Resigned Seamus CREEDON 29 Mar 2011 31 Dec 2011 Actuary Irish 1 - 196 (30.0%)
Resigned David Walter GULLAND 20 Oct 2009 19 Sep 2011 Accountant British 0 - 111 (9.1%)
Resigned Enda MURPHY 11 Jun 2008 20 Oct 2009 Director Irish 0 - 10 (0.0%)
Resigned Perry Ian THOMAS 09 Aug 1999 15 Apr 2008 Insurance Executive British 9 - 72 (12.5%)
Resigned Charles Alan Andrew, The Earl CATHCART 28 Oct 1996 31 Dec 2011 Underwriting Agent British 3 - 95 (41.7%)
Resigned Graham Sheridan WATSON 28 Oct 1996 31 May 2012 Executive British 0 - 61 (16.7%)
Resigned Paul NITSOU 28 Oct 1996 01 May 2014 Executive Canadian 0 - 62 (33.3%)
Resigned Albert Greig WOODRING 25 Oct 1995 01 May 2014 Actuary American 0 - 72 (28.6%)
Resigned Patrick Neil SLADE 25 Oct 1995 28 Oct 1996 Insurance Executive British 0 - 41 (25.0%)
Resigned Paul Arthur SCHUSTER 25 Oct 1995 28 Oct 1996 Actuary American 0 - 41 (25.0%)
Resigned Rodney George JACKAMAN 25 Oct 1995 28 Oct 1996 Insurance Underwriter British 0 - 20 (0.0%)
Resigned Richard Henri CHOMEAU 25 Oct 1995 28 Oct 1996 Executive American 0 - 30 (0.0%)
Resigned LOVITING LIMITED 29 Aug 1995 25 Oct 1995 6 - 318135 (41.7%)
Resigned SERJEANTS' INN NOMINEES LIMITED 29 Aug 1995 25 Oct 1995 6 - 311130 (41.0%)
Resigned SISEC LIMITED 29 Aug 1995 04 Dec 2007 21 - 550228 (39.9%)
Number of active directors: 3
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
HODGE LIFE ASSURANCE COMPANY LIMITED (00837457) - Active ✔
OMNILIFE INSURANCE COMPANY LIMITED (02294080) - Active ✔✔
RGA HOLDINGS LIMITED (03069476) - Active ✔✔✔
RGA UK SERVICES LIMITED (03086510) - Active ✔✔✔
RGA CAPITAL LIMITED (03095865) - Active ✔✔✔
CONTINUOUS MORTALITY INVESTIGATION LIMITED (08373631) - Active ✔
RUBY UK HOLDINGS COMPANY LTD (14955721) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-162015-06-162014-06-162013-06-162012-08-29
RGA HOLDINGS LIMITEDORDINARY255,352
100%		255,352
100%		255,352
100%		255,352
100%		255,352
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RGA CAPITAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RGA CAPITAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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