RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY
| Status | ACTIVE |
| Company No. | FC028797 |
| Category | |
| Incorporated | 22 Dec 2008 |
| Age | 15 years, 6 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY is an active with number FC028797. It was incorporated 15 years, 6 months, 14 days ago, on 22 December 2008. The company address is 3rd Floor, Block C Central Park 3rd Floor, Block C Central Park, Dublin 18, D18 X5t1, Ireland.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 03 Jul 2024
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rosemary Commons
Appointment date: 2023-05-01
Documents
Accounts with accounts type full
Date: 27 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 18 Apr 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tanya Blackmore
Appointment date: 2023-09-21
Documents
Appoint person director overseas company with name appointment date
Date: 18 Apr 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Cormac Galvin
Appointment date: 2023-09-21
Documents
Termination person director overseas company with name termination date
Date: 27 Oct 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Seamus Creedon
Termination date: 2023-04-30
Documents
Change company details overseas company with change details
Date: 27 Oct 2023
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 27 Oct 2023
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Termination person director overseas company with name termination date
Date: 27 Oct 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alka Gautam
Termination date: 2023-08-31
Documents
Termination person director overseas company with name termination date
Date: 27 Oct 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Nitsou
Termination date: 2023-08-31
Documents
Accounts with accounts type full
Date: 19 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 28 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alka Gautam
Appointment date: 2022-02-21
Documents
Termination person director overseas company with name termination date
Date: 14 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thae-Olav Cuiper
Termination date: 2021-12-14
Documents
Appoint person director overseas company with name appointment date
Date: 15 Dec 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: William Briffaut
Appointment date: 2021-10-01
Documents
Termination person director overseas company with name termination date
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Patricia Kavanagh
Termination date: 2021-10-01
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Oct 2021
Category: Other
Type: OSCH01
Change date: 2021-08-16
Change type: Address Change
Change details: 5TH floor, 24 chiswell street, london, EC1Y 4TY
Branch number: BR010326
Documents
Accounts with accounts type full
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director overseas company with change date
Date: 11 Feb 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-01-19
Officer name: Thae-Olav Cuiper
Documents
Change person director overseas company with change date
Date: 11 Feb 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-11-01
Officer name: Mr Seamus Creedon
Documents
Change person director overseas company with change date
Date: 11 Feb 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-01-19
Officer name: Paul Nitsou
Documents
Appoint person authorised accept overseas company with appointment date
Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: OSAP07
Change date: 2020-06-26
Officer name: Simon Wainwright
New address: 5th Floor 24 Chiswell Street, London, EC1Y 4TY
Branch number: BR010326
Documents
Change person authorised to represent overseas company with change date
Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2020-11-01
Officer name: Peter John Banthorpe
Branch number: BR010326
Documents
Change person director overseas company with change date
Date: 11 Feb 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-11-01
Officer name: Hans Karl-Erik Danielsson
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Nov 2020
Category: Other
Type: OSCH01
Change date: 2020-11-01
Change type: Address Change
Change details: 16TH floor 5 aldermanbury square, london, EC2V 7HR
Branch number: BR010326
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2020-06-26
Officer name: Peter John Banthorpe
New address: 16th Floor 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Branch number: BR010326
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person authorised overseas company
Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010326 Person Authorised to Accept terminated 26/06/2020 simon wainwright
Documents
Termination person director overseas company with name termination date
Date: 31 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Redmond O'hanlon
Termination date: 2019-06-30
Documents
Accounts with accounts type full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 20 Mar 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Emer Daly
Appointment date: 2019-01-15
Documents
Appoint person director overseas company with name appointment date
Date: 27 Nov 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Hayden
Appointment date: 2018-07-19
Documents
Termination person director overseas company with name termination date
Date: 31 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Scott D Cochran
Termination date: 2018-06-08
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 26 Jul 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Enda Murphy
Termination date: 2017-05-31
Documents
Termination person director overseas company with name termination date
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Donna H Kinnaird
Termination date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Albert Greig Woodring
Termination date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 07 Apr 2017
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Allan O'bryant
Termination date: 2016-11-18
Documents
Change constitutional documents overseas company with date
Date: 23 Sep 2016
Category: Change-of-constitution
Type: OSCC01
Change date: 2016-07-18
Documents
Change of name overseas by resolution with date
Date: 23 Sep 2016
Action Date: 08 Sep 2016
Category: Change-of-name
Type: OSNM01
Change date: 2016-09-08
Change name: Rga international reinsurance company LIMITED
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Paul Nitsou
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Donna H Kinnaird
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Enda Murphy
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Albert Greig Woodring
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Thae-Olav Cuiper
Documents
Change person director overseas company with change date
Date: 21 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2015-08-01
Officer name: Scott D Cochran
Documents
Appoint person director overseas company with name appointment date
Date: 29 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patricia Kavanagh
Appointment date: 2015-05-26
Documents
Termination person director overseas company with name termination date
Date: 29 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Charles Poole
Termination date: 2015-06-25
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 23 Jun 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hans Karl-Erik Danielsson
Appointment date: 2015-01-16
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Allan O'bryant
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Donna H Kinnaird
Documents
Appoint person director overseas company
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Scott D Cochran
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director overseas company with change date
Date: 24 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-07-31
Officer name: Paul Nitsou
Documents
Termination person director overseas company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Graham Watson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 May 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-04-12
Officer name: Simon Wainwright
New address: Rga Uk Services Limited 16th Floor 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Branch number: BR010326
Documents
Termination person authorised overseas company
Date: 04 May 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010326 Person Authorised to Represent terminated 12/04/2012 david rawlings
Documents
Appoint person director overseas company
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Albert Greig Woodring
Documents
Appoint person director overseas company
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: The Lord David Charles Poole
Documents
Appoint person director overseas company
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Seamus Creedon
Documents
Appoint person director overseas company
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Redmond O'hanlon
Documents
Appoint person director overseas company
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thae-Olav Cuiper
Documents
Change person director overseas company with change date
Date: 14 Dec 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-08-10
Officer name: Graham Sheridan Watson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-19
Officer name: Thae-Olav Cuiper
New address: Zweerslaan 12, Bilthoven, Netherlands 3723 Hp, Netherlands
Branch number: BR010326
Documents
Termination person authorised overseas company
Date: 15 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010326 Person Authorised to Represent terminated 19/09/2011 david walker gulland
Documents
Accounts with accounts type full
Date: 02 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Seamus Creedon
Documents
Termination person director overseas company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Brendan Galligan
Documents
Termination person director overseas company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jack Lay
Documents
Termination person director overseas company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Finbarr Hall
Documents
Accounts with accounts type full
Date: 14 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Redmond O'hanlon
Documents
Appoint person authorised represent overseas company with appointment date
Date: 05 May 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-04-07
Officer name: David Walter Gulland
New address: 16th Floor 5 Aldermanbury Square, London, EC2V 7HR
Branch number: BR010326
Documents
Termination person authorised overseas company
Date: 05 May 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010326 Person Authorised to Represent terminated 07/04/2010 enda murphy
Documents
Appoint person authorised represent overseas company with appointment date
Date: 05 May 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-04-07
Officer name: David Walter Gulland
New address: 16th Floor 5 Aldermanbury Square, London, EC2V 7HR
Branch number: BR010326
Documents
Change person authorised overseas company with change date
Date: 26 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2010-01-18
Officer name: David Rawlins
Branch number: BR010326
Officer address: 16Th Floor 5 Aldermanbury Square, London, Ec2V 7Hr
Documents
Change person authorised overseas company with change date
Date: 26 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2010-01-18
Officer name: Enda Murphy
Branch number: BR010326
Officer address: 16Th Floor 5 Aldermanbury Square, London, Ec2V 7Hr
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Jan 2010
Category: Other
Type: OSCH01
Change date: 2010-01-18
Change type: Address Change
Change details: Level 40 the international financial centre 25 old broad street, london, EC2N 1HQ
Branch number: BR010326
Documents
Legacy
Date: 22 Jan 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010326 par appointed\murphy\enda\flat 28 freetrade wharf 340\the highway\london\E1W 3ES\
Documents
Legacy
Date: 22 Jan 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010326 par appointed\rawlings\david\rayners pond\wick road\colchester\essex\CO4 5PE\
Documents
Legacy
Date: 22 Jan 2009
Category: Incorporation
Type: BR1-BCH
Description: BR010326 registered
Documents
Legacy
Date: 22 Jan 2009
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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