THE REASSURANCE NETWORK LIMITED

THE REASSURANCE NETWORK LIMITED is an active private limited company, incorporated on 6 February 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hook Lane, Chichester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE REASSURANCE NETWORK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHVIEW
Address Line 2	HOOK LANE, ALDINGBOURNE
Post Town	CHICHESTER
County	WEST SUSSEX
Postcode	PO20 3TB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE REASSURANCE NETWORK LIMITED

Directors

(The company's officers)

MR MALCOLM CHARLES GUY

(~63 year old British national)

SOUTHVIEW, HOOK LANE, ALDINGBOURNE, CHICHESTER, WEST SUSSEX, PO20 3TB

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 06/02/2003

MRS CATHERINE LYNDSAY VAUSE

(~54 year old British national)

158 WHINNEY LANE, MELLOR, LANCASHIRE, BB2 7EJ, ENGLAND

Current Director
Gives occupation as ETHICAL AUDITOR
Usually resident in ENGLAND

Appointed on 01/02/2012

MR MALCOLM CHARLES GUY

(~63 year old British national)

SOUTHVIEW, HOOK LANE, ALDINGBOURNE, CHICHESTER, WEST SUSSEX, PO20 3TB

Current Secretary
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 06/02/2003

Shareholders

(Persons of Significant Control)

Mrs Caroline Guy

(~65 year old British national)

Southview, Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 3TB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/02/2017

Mr Malcolm Charles Guy

(~63 year old British national)

Southview, Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 3TB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/02/2017

Connections

(Shared officers)

LV CONSULTANCY LIMITED

MRS CATHERINE LYNDSAY VAUSE

Source: Companies House

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)