REASON GLOBAL INSURANCE LIMITED
RUNWAY EAST BRIGHTON YORK AND ELDER WORKS, 50 NEW ENGLAND STREET, BRIGHTON BN1 4AW- Active
- Private Limited Company
- Company No. 02870876
- Last Updated: 01 Mar 2024
Company Profile
REASON GLOBAL INSURANCE LIMITED was incorporated on Wednesday, November 10, 1993 as a Private Limited Company with registered address in BRIGHTON. REASON GLOBAL INSURANCE LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 31 years 3 months and 13 days.
| Name | REASON GLOBAL INSURANCE LIMITED |
|---|---|
| Company number | 02870876 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST BRIGHTON YORK AND ELDER WORKS 50 NEW ENGLAND STREET BRIGHTON BN1 4AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rgi Holdings Limited Mocatta House, Trafalgar Place, BN1 4DU |
Dates: Friday, October 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Siga Investments Limited Mocatta House, Trafalgar Place, BN1 4DU |
Dates: Saturday, April 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Debra Raynor Nationality: British |
Dates: Tuesday, May 14, 2019 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Denise Reason Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edward Luker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exectutors Of David Malcolm Raynor (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REASON GLOBAL INSURANCE LIMITED | 10 Nov 1993 |
| REASON & CO. (SOUTH EAST) LIMITED | 22 Oct 2010 |