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RGP CORPORATE MEMBER LIMITED

RGP CORPORATE MEMBER LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business includes Life insurance and three other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RGP CORPORATE MEMBER LIMITED previously had the company name NAMECO (NO. 1343) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12708941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date29/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Company Name History

From 15/10/2021 onwards:
RGP CORPORATE MEMBER LIMITED
Prior to 15/10/2021:
NAMECO (NO. 1343) LIMITED

Directors

(The company's officers)
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 01/07/2020
MARK JOHN TOTTMAN
(~59 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as UNDERWRITING AGENT
  • Usually resident in ENGLAND
Appointed on 31/07/2023
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Thomas John Libassi
(~65 year old American national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023
Paul Andrew Nealon
(~60 year old American national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023
Mr Donald Kramer
(~86 year old American national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RGP CORPORATE MEMBER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of RGP CORPORATE MEMBER LIMITED at local scale
Map of RGP CORPORATE MEMBER LIMITED at local scale
Map of RGP CORPORATE MEMBER LIMITED at district scale
Map of RGP CORPORATE MEMBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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