Company Information for

RIVERSTONE MANAGEMENT LIMITED

PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,

Company Registration Number

01268308

Private Limited Company

Active

About Riverstone Management Ltd

RIVERSTONE MANAGEMENT LIMITED was founded on 1976-07-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Riverstone Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RIVERSTONE MANAGEMENT LIMITED

Legal Registered Office

PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AU
Other companies in BN1

Filing Information

Company Number	01268308
Date formed	1976-07-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/04/2016
Filing return next due	22/05/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 19:02:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Louise Garrod	Company Secretary		2016-01-25
Fraser Henry	Company Secretary		2007-07-19
Mark Julian Bannister	Director	OPERATIONS DIRECTOR	2011-03-09	UNITED KINGDOM
Nicholas Craig Bentley	Director	MANAGING DIRCETOR	1998-06-01	UNITED STATES
Lorna Ann Hemsley	Director	ACCOUNTANT	2008-09-22	ENGLAND
Fraser Henry	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2012-11-15	UNITED KINGDOM
Stephen Charles Roberts	Director	CHARTERED ACCOUNTANT	2012-11-15	ENGLAND
Luke Robert Tanzer	Director	INSURANCE EXECUTIVE	2003-03-26	UNITED KINGDOM
Antony Charles Tilley	Director	REINSURANCE DIRECTOR	2011-03-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Joseph Bator	Director	2002-12-31	2008-10-01
William John Gillett	Director	2007-03-09	2007-09-05
Catherine Geraldine Regan	Company Secretary	2002-11-04	2007-07-19
Richard Nicholas Barnett	Director	2003-03-26	2007-06-22
William John Gillett	Director	1999-09-10	2007-03-09
Ashley Fearon	Director	1998-06-01	2006-12-31
Frances Louise Moule	Company Secretary	2003-12-16	2006-10-30
Charles Gordon Ehrlich	Director	2003-11-27	2005-08-02
Dennis Coyle Gibbs	Director	1999-09-10	2005-08-02
Charles Gordon Ehrlich	Director	1999-09-10	2003-05-08
Richard John Harris	Director	1995-10-01	2003-04-30
Jonathan Vaughan Drake	Company Secretary	1998-07-31	2002-12-18
Andrew Trevor Cohen	Director	1998-06-01	2000-04-30
Muhammad Amer Ahmed	Director	1998-06-01	2000-04-06
Robert Joseph Forness	Director	1996-05-01	2000-02-03
Richard William Gray	Director	1992-05-31	1999-08-31
Jeremy Nicholas Bloxham	Director	1992-05-31	1999-08-26
Richard Norman Carver	Director	1995-10-01	1999-06-22
Victor William Broad	Director	1996-05-01	1998-08-18
Jeanette Mary Clarke	Company Secretary	1991-07-25	1998-07-31
Neil Lyndale Cook	Director	1997-01-23	1998-05-22
Kazunori Adachi	Director	1994-04-14	1998-03-20
Frederick Duncan	Director	1993-01-01	1997-10-03
Ian Hall Dean	Director	1992-05-31	1995-12-28
Patrick Keiran Walsh	Company Secretary	1992-05-31	1994-09-15
Susan Rose Gilbert	Director	1992-05-31	1992-08-28

Related Directorships for Fraser Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Henry	SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED	Company Secretary	2007-07-19	CURRENT	1987-06-02	Dissolved 2015-10-14
Fraser Henry	RIVERSTONE CORPORATE CAPITAL LIMITED	Company Secretary	2007-07-19	CURRENT	1998-10-23	Active
Fraser Henry	RIVERSTONE HOLDINGS LIMITED	Company Secretary	2007-07-19	CURRENT	1992-04-24	Active
Fraser Henry	RIVERSTONE INSURANCE (UK) LIMITED	Company Secretary	2007-07-19	CURRENT	1974-04-19	Active
Fraser Henry	SPHERE DRAKE LEASING LIMITED	Company Secretary	2007-07-19	CURRENT	1985-03-25	Liquidation
Fraser Henry	RIVERSTONE MANAGING AGENCY LIMITED	Company Secretary	2006-11-30	CURRENT	1996-09-23	Active

Related Directorships for Mark Julian Bannister

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Julian Bannister	RIVERSTONE INSURANCE LIMITED	Director	2016-06-16	CURRENT	1992-11-11	Liquidation
Mark Julian Bannister	RIVERSTONE MANAGING AGENCY LIMITED	Director	2016-06-16	CURRENT	1996-09-23	Active
Mark Julian Bannister	RIVERSTONE INSURANCE (UK) LIMITED	Director	2016-06-16	CURRENT	1974-04-19	Active
Mark Julian Bannister	WESTDENE & WITHDEAN COMMUNITY ASSOCIATION LIMITED	Director	2006-03-24	CURRENT	2006-03-24	Dissolved 2018-06-19

Related Directorships for Nicholas Craig Bentley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Craig Bentley	RIVERSTONE INSURANCE LIMITED	Director	2012-10-12	CURRENT	1992-11-11	Liquidation
Nicholas Craig Bentley	RIVERSTONE CORPORATE CAPITAL 2 LIMITED	Director	2010-10-01	CURRENT	2006-10-31	Active
Nicholas Craig Bentley	RIVERSTONE MANAGING AGENCY LIMITED	Director	2003-12-16	CURRENT	1996-09-23	Active
Nicholas Craig Bentley	RIVERSTONE CORPORATE CAPITAL LIMITED	Director	2000-08-14	CURRENT	1998-10-23	Active
Nicholas Craig Bentley	RIVERSTONE HOLDINGS LIMITED	Director	2000-06-08	CURRENT	1992-04-24	Active
Nicholas Craig Bentley	RIVERSTONE INSURANCE (UK) LIMITED	Director	2000-04-14	CURRENT	1974-04-19	Active
Nicholas Craig Bentley	SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED	Director	2000-03-31	CURRENT	1987-06-02	Dissolved 2015-10-14

Related Directorships for Lorna Ann Hemsley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lorna Ann Hemsley	STAGS FELL COURT MANAGEMENT COMPANY LIMITED	Director	2014-11-10	CURRENT	2006-11-16	Active
Lorna Ann Hemsley	AMERICAN SAFETY UK LIMITED	Director	2013-10-03	CURRENT	2012-02-17	Dissolved 2015-10-14
Lorna Ann Hemsley	RIVERSTONE INSURANCE LIMITED	Director	2012-10-12	CURRENT	1992-11-11	Liquidation
Lorna Ann Hemsley	RIVERSTONE CORPORATE CAPITAL 2 LIMITED	Director	2010-10-01	CURRENT	2006-10-31	Active
Lorna Ann Hemsley	SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED	Director	2008-09-22	CURRENT	1987-06-02	Dissolved 2015-10-14
Lorna Ann Hemsley	RIVERSTONE MANAGING AGENCY LIMITED	Director	2008-09-22	CURRENT	1996-09-23	Active
Lorna Ann Hemsley	RIVERSTONE CORPORATE CAPITAL LIMITED	Director	2008-09-22	CURRENT	1998-10-23	Active
Lorna Ann Hemsley	RIVERSTONE HOLDINGS LIMITED	Director	2008-09-22	CURRENT	1992-04-24	Active
Lorna Ann Hemsley	SPHERE DRAKE LEASING LIMITED	Director	2008-09-22	CURRENT	1985-03-25	Liquidation
Lorna Ann Hemsley	RIVERSTONE INSURANCE (UK) LIMITED	Director	2008-09-15	CURRENT	1974-04-19	Active
Lorna Ann Hemsley	LUC HOLDINGS LIMITED	Director	2008-08-11	CURRENT	1996-04-03	Liquidation

Related Directorships for Stephen Charles Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Charles Roberts	INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED	Director	2015-03-27	CURRENT	2005-06-07	Active
Stephen Charles Roberts	HALE RESIDENTS ASSOCIATION LIMITED	Director	1997-06-14	CURRENT	1986-01-16	Active

Related Directorships for Luke Robert Tanzer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luke Robert Tanzer	AMERICAN SAFETY UK LIMITED	Director	2013-10-03	CURRENT	2012-02-17	Dissolved 2015-10-14
Luke Robert Tanzer	RIVERSTONE INSURANCE LIMITED	Director	2012-10-12	CURRENT	1992-11-11	Liquidation
Luke Robert Tanzer	RIVERSTONE CORPORATE CAPITAL 2 LIMITED	Director	2010-10-01	CURRENT	2006-10-31	Active
Luke Robert Tanzer	SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED	Director	2008-11-25	CURRENT	1987-06-02	Dissolved 2015-10-14
Luke Robert Tanzer	RIVERSTONE CORPORATE CAPITAL LIMITED	Director	2008-11-25	CURRENT	1998-10-23	Active
Luke Robert Tanzer	SPHERE DRAKE LEASING LIMITED	Director	2008-11-25	CURRENT	1985-03-25	Liquidation
Luke Robert Tanzer	RIVERSTONE MANAGING AGENCY LIMITED	Director	2008-10-14	CURRENT	1996-09-23	Active
Luke Robert Tanzer	RIVERSTONE HOLDINGS LIMITED	Director	2008-09-06	CURRENT	1992-04-24	Active
Luke Robert Tanzer	RIVERSTONE INSURANCE (UK) LIMITED	Director	2005-10-11	CURRENT	1974-04-19	Active