Company Information for

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,

Company Registration Number

02136565

Private Limited Company

Dissolved

About Sphere Drake Acquisitions (u.k.) Ltd

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED was founded on 1987-06-02 and had its registered office in Brighton. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data

Company Name
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN1

Filing Information

Company Number02136565
Date formed1987-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-10-14
Type of accountsDORMANT
Last Datalog update:
2016-04-29 04:39:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-14

Officer Role Occupation Date Appointed Country
Fraser Henry Company Secretary 2007-07-19
Nicholas Craig Bentley Director MANAGING DIRECTOR 2000-03-31 USA
Lorna Ann Hemsley Director ACCOUNTANT 2008-09-22 ENGLAND
Luke Robert Tanzer Director INSURANCE DIRECTOR 2008-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Bator Director 2002-12-31 2008-10-01
William John Gillett Director 2003-05-15 2007-09-05
Catherine Geraldine Regan Company Secretary 2002-10-30 2007-07-19
Frances Louise Moule Company Secretary 2003-12-16 2006-10-30
Richard John Harris Director 1996-01-04 2003-04-30
Jonathan Vaughan Drake Company Secretary 1998-09-30 2002-12-18
Michael Clive Watson Director 1995-08-01 2000-03-13
Robert Joseph Forness Director 1997-11-03 2000-02-03
Patrick Keiran Walsh Company Secretary 1992-05-25 1998-09-30
Neil Lyndale Cook Director 1996-01-04 1998-05-22
Paul Gregory Philo Director 1992-10-13 1997-08-20
Ian Hall Dean Director 1992-05-25 1995-12-28
Katsuya Kimura Director 1993-01-22 1995-08-01
Isao Kuzuhara Director 1992-05-25 1995-08-01
David Francis Osbourne Director 1992-05-25 1995-08-01
Bruce Glenn Pollack Director 1992-10-05 1995-08-01
Lester Pollack Director 1992-05-25 1995-08-01
Michael Craig Stoddart Director 1992-05-25 1995-08-01
John C Head Iii Director 1992-05-25 1993-12-31
Candace Lee Straight Director 1992-05-25 1993-12-31
The Dai-tokyo Fire And Marine Insurance Company Limited Director 1992-05-25 1993-01-22

Related Directorships for Fraser Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Henry RIVERSTONE CORPORATE CAPITAL LIMITEDCompany Secretary 2007-07-19 CURRENT 1998-10-23 Active
Fraser Henry RIVERSTONE HOLDINGS LIMITEDCompany Secretary 2007-07-19 CURRENT 1992-04-24 Active
Fraser Henry RIVERSTONE INSURANCE (UK) LIMITEDCompany Secretary 2007-07-19 CURRENT 1974-04-19 Active
Fraser Henry RIVERSTONE MANAGEMENT LIMITEDCompany Secretary 2007-07-19 CURRENT 1976-07-12 Active
Fraser Henry SPHERE DRAKE LEASING LIMITEDCompany Secretary 2007-07-19 CURRENT 1985-03-25 Liquidation
Fraser Henry RIVERSTONE MANAGING AGENCY LIMITEDCompany Secretary 2006-11-30 CURRENT 1996-09-23 Active

Related Directorships for Nicholas Craig Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Craig Bentley RIVERSTONE INSURANCE LIMITEDDirector 2012-10-12 CURRENT 1992-11-11 Liquidation
Nicholas Craig Bentley RIVERSTONE CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Liquidation
Nicholas Craig Bentley RIVERSTONE MANAGING AGENCY LIMITEDDirector 2003-12-16 CURRENT 1996-09-23 Active
Nicholas Craig Bentley RIVERSTONE CORPORATE CAPITAL LIMITEDDirector 2000-08-14 CURRENT 1998-10-23 Active
Nicholas Craig Bentley RIVERSTONE HOLDINGS LIMITEDDirector 2000-06-08 CURRENT 1992-04-24 Active
Nicholas Craig Bentley RIVERSTONE INSURANCE (UK) LIMITEDDirector 2000-04-14 CURRENT 1974-04-19 Active
Nicholas Craig Bentley RIVERSTONE MANAGEMENT LIMITEDDirector 1998-06-01 CURRENT 1976-07-12 Active

Related Directorships for Lorna Ann Hemsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorna Ann Hemsley STAGS FELL COURT MANAGEMENT COMPANY LIMITEDDirector 2014-11-10 CURRENT 2006-11-16 Active
Lorna Ann Hemsley AMERICAN SAFETY UK LIMITEDDirector 2013-10-03 CURRENT 2012-02-17 Dissolved 2015-10-14
Lorna Ann Hemsley RIVERSTONE INSURANCE LIMITEDDirector 2012-10-12 CURRENT 1992-11-11 Liquidation
Lorna Ann Hemsley RIVERSTONE CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Liquidation
Lorna Ann Hemsley RIVERSTONE MANAGING AGENCY LIMITEDDirector 2008-09-22 CURRENT 1996-09-23 Active
Lorna Ann Hemsley RIVERSTONE CORPORATE CAPITAL LIMITEDDirector 2008-09-22 CURRENT 1998-10-23 Active
Lorna Ann Hemsley RIVERSTONE HOLDINGS LIMITEDDirector 2008-09-22 CURRENT 1992-04-24 Active
Lorna Ann Hemsley RIVERSTONE MANAGEMENT LIMITEDDirector 2008-09-22 CURRENT 1976-07-12 Active
Lorna Ann Hemsley SPHERE DRAKE LEASING LIMITEDDirector 2008-09-22 CURRENT 1985-03-25 Liquidation
Lorna Ann Hemsley RIVERSTONE INSURANCE (UK) LIMITEDDirector 2008-09-15 CURRENT 1974-04-19 Active
Lorna Ann Hemsley LUC HOLDINGS LIMITEDDirector 2008-08-11 CURRENT 1996-04-03 Liquidation

Related Directorships for Luke Robert Tanzer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Robert Tanzer AMERICAN SAFETY UK LIMITEDDirector 2013-10-03 CURRENT 2012-02-17 Dissolved 2015-10-14
Luke Robert Tanzer RIVERSTONE INSURANCE LIMITEDDirector 2012-10-12 CURRENT 1992-11-11 Liquidation
Luke Robert Tanzer RIVERSTONE CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Liquidation
Luke Robert Tanzer RIVERSTONE CORPORATE CAPITAL LIMITEDDirector 2008-11-25 CURRENT 1998-10-23 Active
Luke Robert Tanzer SPHERE DRAKE LEASING LIMITEDDirector 2008-11-25 CURRENT 1985-03-25 Liquidation
Luke Robert Tanzer RIVERSTONE MANAGING AGENCY LIMITEDDirector 2008-10-14 CURRENT 1996-09-23 Active
Luke Robert Tanzer RIVERSTONE HOLDINGS LIMITEDDirector 2008-09-06 CURRENT 1992-04-24 Active
Luke Robert Tanzer RIVERSTONE INSURANCE (UK) LIMITEDDirector 2005-10-11 CURRENT 1974-04-19 Active
Luke Robert Tanzer RIVERSTONE MANAGEMENT LIMITEDDirector 2003-03-26 CURRENT 1976-07-12 Active