Active
Company Information for RIVERSTONE INSURANCE (UK) LIMITED
PARK GATE 161-163, PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RIVERSTONE INSURANCE (UK) LIMITED | |
Legal Registered Office | |
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in BN1 | |
Company Number | 01167327 | |
---|---|---|
Company ID Number | 01167327 | |
Date formed | 1974-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:20:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERSTONE INSURANCE (UK) LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE GARROD |
||
FRASER HENRY |
||
MARK JULIAN BANNISTER |
||
NICHOLAS CRAIG BENTLEY |
||
LORNA ANN HEMSLEY |
||
TOM RIDDELL |
||
JASVINDER SINGH SAGGU |
||
KALPANA SHAH |
||
LUKE ROBERT TANZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES KEYS |
Director | ||
JOHN JOSEPH BATOR |
Director | ||
CATHERINE GERALDINE REGAN |
Company Secretary | ||
RICHARD NICHOLAS BARNETT |
Director | ||
WILLIAM JOHN GILLETT |
Director | ||
FRANCES LOUISE MOULE |
Company Secretary | ||
ASHLEY FEARON |
Director | ||
ROBERT JEAN PIERRE BISSON |
Director | ||
CHARLES GORDON EHRLICH |
Director | ||
DENNIS COYLE GIBBS |
Director | ||
MICHEL JULIEN BLANC |
Director | ||
CHARLES GORDON EHRLICH |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
JONATHAN VAUGHAN DRAKE |
Company Secretary | ||
RYOICHI HIROSE |
Director | ||
RONALD ALFRED ILES |
Director | ||
KATSUYA KIMURA |
Director | ||
YASUHIKO KUBOTA |
Director | ||
YUJI IMAI |
Director | ||
PATRICK KEIRAN WALSH |
Company Secretary | ||
KAZUNORI ADACHI |
Director | ||
YASAKUNI NIKAIDO |
Director | ||
IAN HALL DEAN |
Director | ||
HITOSHI HASUNUMA |
Director | ||
ISAO KUZUHARA |
Director | ||
HIROSHI KISHIMOTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1987-06-02 | Dissolved 2015-10-14 | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1976-07-12 | Active | |
SPHERE DRAKE LEASING LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE INSURANCE LIMITED | Director | 2016-06-16 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2016-06-16 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1976-07-12 | Active | |
WESTDENE & WITHDEAN COMMUNITY ASSOCIATION LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2018-06-19 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2003-12-16 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2000-08-14 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2000-06-08 | CURRENT | 1992-04-24 | Active | |
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | Director | 2000-03-31 | CURRENT | 1987-06-02 | Dissolved 2015-10-14 | |
RIVERSTONE MANAGEMENT LIMITED | Director | 1998-06-01 | CURRENT | 1976-07-12 | Active | |
STAGS FELL COURT MANAGEMENT COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2006-11-16 | Active | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | Director | 2008-09-22 | CURRENT | 1987-06-02 | Dissolved 2015-10-14 | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2008-09-22 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2008-09-22 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2008-09-22 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 1976-07-12 | Active | |
SPHERE DRAKE LEASING LIMITED | Director | 2008-09-22 | CURRENT | 1985-03-25 | Liquidation | |
LUC HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 1996-04-03 | Liquidation | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-18 | CURRENT | 1992-11-11 | Liquidation | |
BARNET YOUTH ZONE | Director | 2018-07-06 | CURRENT | 2016-10-25 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2016-10-01 | CURRENT | 1985-06-03 | Active | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2016-04-04 | CURRENT | 1996-09-23 | Active | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | Director | 2008-11-25 | CURRENT | 1987-06-02 | Dissolved 2015-10-14 | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2008-11-25 | CURRENT | 1998-10-23 | Active | |
SPHERE DRAKE LEASING LIMITED | Director | 2008-11-25 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2008-10-14 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2008-09-06 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2003-03-26 | CURRENT | 1976-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EDWARD MASTERSON | ||
APPOINTMENT TERMINATED, DIRECTOR TOM RIDDELL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIGEL SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 011673270016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270016 | |
DIRECTOR APPOINTED MR NEIL STUART TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR NEIL STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PREBEN PREBENSEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE KAY PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT | |
RP04SH01 | Second filed SH01 - 09/02/21 Statement of Capital gbp 90000020 09/02/21 Statement of Capital usd 161074509.00 | |
SH01 | 09/02/21 STATEMENT OF CAPITAL GBP 90000020 | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT | |
TM02 | Termination of appointment of Sarah Louise Garrod on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG BENTLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011673270015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ANN HEMSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH SAGGU | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EDWARD MASTERSON | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 90000020;USD 157062215 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 90000020 | |
RES01 | ADOPT ARTICLES 11/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 24/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 161-163 Preston Road Brighton East Sussex BN1 6AU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 20;USD 157062215 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 20;USD 157062215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES KEYS | |
AD02 | Register inspection address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN BANNISTER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE DAVEY on 2016-05-30 | |
CH01 | Director's details changed for Mr Jasvinder Singh on 2016-04-04 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 20;USD 157062215 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS KALPANA SHAH | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP03 | SECRETARY APPOINTED SARAH LOUISE DAVEY | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 20;USD 157062215 | |
AR01 | 24/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KEYS / 15/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011673270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270012 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 20;USD 157062215 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM RIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011673270010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG BENTLEY / 08/07/2013 | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/08/12 | |
SH19 | 22/08/12 STATEMENT OF CAPITAL GBP 20 22/08/12 STATEMENT OF CAPITAL USD 157062215 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2012 | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON LONDON EC3M 1JP ENGLAND | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 01/08/2010 | |
RES01 | ADOPT ARTICLES 15/07/2010 | |
AR01 | 24/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 20/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROBERT TANZER / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRASER HENRY / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN HEMSLEY / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES KEYS | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATOR | |
288a | DIRECTOR APPOINTED LORNA ANN HEMSLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATOR / 04/08/2008 | |
MISC | SCHEMES OF ARRANGEMENT | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 10/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AXA INSURANCE UK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | CITIBANK N.A. | ||
Outstanding | CITIBANK N.A. | ||
SECURITY DEED | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
PLEDGE AGREEMENT OVER AN ACCOUNT | Satisfied | HSBC HERVET SA, | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
REINSURANCE DEPOSIT AND SECURITIES PORTFOLIO SECURITY AGREEMENT | Outstanding | CITIBANK EUROPE PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERSTONE INSURANCE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RIVERSTONE INSURANCE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |