Company Information for

RIVERSTONE INSURANCE LIMITED

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

Company Registration Number

02763688

Private Limited Company

Liquidation

About Riverstone Insurance Ltd

RIVERSTONE INSURANCE LIMITED was founded on 1992-11-11 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Riverstone Insurance Limited is a Private Limited Company registered in 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 INSURANCE LIMITED
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN1
Previous Names
BRIT INSURANCE LIMITED
15/10/2012

Filing Information

Company Number02763688
Date formed1992-11-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 16:00:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Louise Garrod Company Secretary 2016-01-25
Fraser Henry Company Secretary 2012-10-12
Mark Julian Bannister Director OPERATIONS DIRECTOR 2016-06-16 UNITED KINGDOM
Nicholas Craig Bentley Director MANAGING DIRECTOR 2012-10-12 UNITED STATES
Colin Jan William Czapiewski Director ACTUARY 2016-04-04 UNITED KINGDOM
Lorna Ann Hemsley Director ACCOUNTANT 2012-10-12 ENGLAND
Adrian John Edward Masterson Director CONSULTANT 2012-10-12 IRELAND
Tom Riddell Director CHARTERED ACCOUNTANT 2012-10-18 UNITED KINGDOM
Luke Robert Tanzer Director INSURANCE EXECUTIVE 2012-10-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Bator Director 2012-10-12 2016-03-31
Simon Thomas Dartford Company Secretary 2012-03-23 2012-10-12
Mark Bertrand Cloutier Director 2011-12-22 2012-10-12
Malcolm John Beane Director 2010-11-11 2012-05-31
Raymond Charles Cox Director 2012-04-03 2012-04-13
Raymond Charles Cox Director 2010-10-29 2012-04-03
Scott Egan Director 2011-01-12 2012-03-30
Michael David Jackson Company Secretary 2003-08-14 2012-03-23
Kenneth Culley Director 2000-02-15 2011-12-16
Dane Jonathan Douetil Director 1998-12-09 2011-10-14
Peter Goddard Company Secretary 2003-02-28 2010-12-31
Robert John Orr Barton Director 2008-03-05 2010-05-10
Clive Frederick Coates Director 2007-05-15 2008-05-15
Roger Anthony Field Director 2002-08-15 2007-05-15
Clive Frederick Coates Director 1998-12-09 2004-08-17
Matthew David Williams Company Secretary 2002-02-28 2003-08-14
Neil David Eckert Director 1999-11-16 2003-01-06
Peter Goddard Company Secretary 2001-05-17 2002-02-28
Matthew David Williams Company Secretary 2001-08-16 2002-02-28
Matthew Scales Company Secretary 1993-11-01 2001-05-17
Robin Henk Arthur Clark Director 1999-04-28 2000-03-10
Grahame David Chilton Director 1996-11-12 1999-11-16
David John Coldman Director 1993-10-11 1999-11-16
Ivor Ronald Binney Director 1993-11-30 1999-09-30
Stuart Peter Law Nominated Secretary 1993-01-12 1993-10-15
Fiona Maria Evans Company Secretary 1992-11-11 1993-01-12

Related Directorships for Mark Julian Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Julian Bannister RIVERSTONE MANAGING AGENCY LIMITEDDirector 2016-06-16 CURRENT 1996-09-23 Active
Mark Julian Bannister RIVERSTONE INSURANCE (UK) LIMITEDDirector 2016-06-16 CURRENT 1974-04-19 Active
Mark Julian Bannister RIVERSTONE MANAGEMENT LIMITEDDirector 2011-03-09 CURRENT 1976-07-12 Active
Mark Julian Bannister WESTDENE & WITHDEAN COMMUNITY ASSOCIATION LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Dissolved 2018-06-19

Related Directorships for Nicholas Craig Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Craig Bentley RIVERSTONE CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Active
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 SPHERE DRAKE ACQUISITIONS (U.K.) LIMITEDDirector 2000-03-31 CURRENT 1987-06-02 Dissolved 2015-10-14
Nicholas Craig Bentley RIVERSTONE MANAGEMENT LIMITEDDirector 1998-06-01 CURRENT 1976-07-12 Active

Related Directorships for Colin Jan William Czapiewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Jan William Czapiewski CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITEDDirector 2010-10-01 CURRENT 2000-07-24 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 CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Active
Lorna Ann Hemsley SPHERE DRAKE ACQUISITIONS (U.K.) LIMITEDDirector 2008-09-22 CURRENT 1987-06-02 Dissolved 2015-10-14
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 Adrian John Edward Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Edward Masterson RIVERSTONE MANAGING AGENCY LIMITEDDirector 2011-10-07 CURRENT 1996-09-23 Active

Related Directorships for Tom Riddell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Riddell RIVERSTONE INSURANCE (UK) LIMITEDDirector 2014-04-28 CURRENT 1974-04-19 Active

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 CORPORATE CAPITAL 2 LIMITEDDirector 2010-10-01 CURRENT 2006-10-31 Active
Luke Robert Tanzer SPHERE DRAKE ACQUISITIONS (U.K.) LIMITEDDirector 2008-11-25 CURRENT 1987-06-02 Dissolved 2015-10-14
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