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RGP CORPORATE MEMBER LIMITED

Active
12708941·incorporated 2020-07-01

RGP CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 1 July 2020 at Companies House (number 12708941; OpenRegistry canonical ID GB-12708941-rgp-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,808 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-01
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

Search directors of RGP CORPORATE MEMBER LIMITED

Shareholders

Look up shareholders of RGP CORPORATE MEMBER LIMITED

Financials

Check financials of RGP CORPORATE MEMBER LIMITED

Filings

Check filing history of RGP CORPORATE MEMBER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RGP CORPORATE MEMBER LIMITED has 3 persons with significant control on file:

  • Thomas John Libassi born 1958 resident in United States, American national. Notified 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Andrew Nealon born 1963 resident in United States, American national. Notified 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Kramer born 1937 resident in United States, American national. Notified 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • The 1609 Fund Limited (Bermuda reg. Fist002568). Notified 2021-01-01. Ceased 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nomina Plc (England reg. 03382553). Notified 2020-07-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RGP CORPORATE MEMBER LIMITED has previously traded as:

  • NAMECO (NO. 1343) LIMITED (until 2021-10-15)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12708941.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.