OpenCompanies

RGP Corporate Member Limited

Company number
12708941
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2020
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No. 1343) Limited (until 15 Oct 2021)

Control

NameNature of controlNotifiedCeased
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2020 1 Jan 2021
The 1609 Fund Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2021 16 Oct 2023
Mr Donald Kramer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2023
Thomas John Libassi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2023
Paul Andrew Nealon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2023

Accounts

Connections

Registered address

1,146 companies are registered at this address - likely a registration agent.

Data