Company Information for

RIVERSTONE MANAGING AGENCY LIMITED

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

Company Registration Number

03253305

Private Limited Company

Active

About Riverstone Managing Agency Ltd

RIVERSTONE MANAGING AGENCY LIMITED was founded on 1996-09-23 and has its registered office in Brighton. The organisation's status is listed as "Active". Riverstone Managing Agency 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 MANAGING AGENCY LIMITED

Legal Registered Office

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

Filing Information

Company Number	03253305
Date formed	1996-09-23
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:

2024-06-07 15:51:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Louise Garrod	Company Secretary		2016-01-19
Fraser Henry	Company Secretary		2006-11-30
Mark Julian Bannister	Director	OPERATIONS DIRECTOR	2016-06-16	UNITED KINGDOM
Nicholas Craig Bentley	Director	INSURANCE EXECUTIVE	2003-12-16	UNITED STATES
Andrew Robert Creed	Director	FINANCE DIRECTOR	2018-05-31	UNITED KINGDOM
Lorna Ann Hemsley	Director	ACCOUNTANT	2008-09-22	ENGLAND
Adrian John Edward Masterson	Director	CONSULTANT	2011-10-07	IRELAND
Kalpana Shah	Director	ACTUARY	2016-04-04	UNITED KINGDOM
Luke Robert Tanzer	Director	INSURANCE DIRECTOR	2008-10-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Frank Goodier	Director	2003-12-16	2016-08-31
Dennis Coyle Gibbs	Director	2003-12-16	2010-06-30
Anthony James Keys	Director	2005-07-14	2009-11-30
Paul Carruthers	Director	2007-03-28	2008-11-01
John Joseph Bator	Director	2003-12-16	2008-10-01
William John Gillett	Director	2003-12-16	2007-03-01
John Scott Moffatt	Director	2004-01-05	2007-01-26
Frances Louise Moule	Company Secretary	2005-07-27	2006-11-30
John Scott Moffatt	Company Secretary	2004-01-05	2005-07-27
Giuseppe Perdoni	Company Secretary	2001-10-22	2004-01-05
Brian Frank Caudle	Director	2000-11-16	2003-12-16
Paul Anthony Edwards	Director	2001-08-14	2003-12-16
Giuseppe Perdoni	Director	2001-08-09	2003-12-16
Kenneth Muir Davidson	Director	1996-12-04	2002-09-30
Michael Bell	Director	1996-10-18	2002-09-06
Julia Rose Burge	Company Secretary	2001-05-29	2001-10-21
Andrew James Redman	Company Secretary	1996-12-04	2001-05-27
David William Higgins	Director	1998-11-18	2000-12-01
James Migliorini	Director	1999-12-15	2000-11-16
Peter Moore	Director	1996-12-04	1999-12-31
Robin Brian Pearson	Director	1996-12-04	1999-12-31
Mark Bertrand Cloutier	Director	1999-05-27	1999-08-31
James Steven Davis	Director	1998-09-23	1999-04-28
Louis Paglia	Director	1996-12-06	1996-12-06
Clifford Chance Secretaries Limited	Nominated Secretary	1996-09-23	1996-12-04
Peter John Charlton	Nominated Director	1996-09-23	1996-10-18

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	RIVERSTONE MANAGEMENT LIMITED	Company Secretary	2007-07-19	CURRENT	1976-07-12	Active
Fraser Henry	SPHERE DRAKE LEASING LIMITED	Company Secretary	2007-07-19	CURRENT	1985-03-25	Liquidation

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 INSURANCE (UK) LIMITED	Director	2016-06-16	CURRENT	1974-04-19	Active
Mark Julian Bannister	RIVERSTONE MANAGEMENT LIMITED	Director	2011-03-09	CURRENT	1976-07-12	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 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
Nicholas Craig Bentley	RIVERSTONE MANAGEMENT LIMITED	Director	1998-06-01	CURRENT	1976-07-12	Active

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 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	RIVERSTONE MANAGEMENT LIMITED	Director	2008-09-22	CURRENT	1976-07-12	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 Adrian John Edward Masterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian John Edward Masterson	RIVERSTONE INSURANCE LIMITED	Director	2012-10-12	CURRENT	1992-11-11	Liquidation

Related Directorships for Kalpana Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kalpana Shah	BARNET YOUTH ZONE	Director	2018-07-06	CURRENT	2016-10-25	Active
Kalpana Shah	ASTA MANAGING AGENCY LTD	Director	2016-10-01	CURRENT	1985-06-03	Active
Kalpana Shah	RIVERSTONE INSURANCE (UK) LIMITED	Director	2016-04-04	CURRENT	1974-04-19	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 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
Luke Robert Tanzer	RIVERSTONE MANAGEMENT LIMITED	Director	2003-03-26	CURRENT	1976-07-12	Active