Liquidation
Company Information for RIVERSTONE INSURANCE LIMITED
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RIVERSTONE INSURANCE LIMITED | ||
Legal Registered Office | ||
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 02763688 | |
---|---|---|
Company ID Number | 02763688 | |
Date formed | 1992-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:00:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERSTONE INSURANCE (UK) LIMITED | Active | Company formed on the 1981-01-01 | ||
RIVERSTONE INSURANCE (UK) LIMITED | PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU | Active | Company formed on the 1974-04-19 | |
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RIVERSTONE INSURANCE AGENCY OF TX LLC | 304 CREEKVIEW MEADOWS DR SPRINGTOWN TX 76082 | Active | Company formed on the 2018-11-21 |
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RIVERSTONE INSURANCE AGENCY INC | Georgia | Unknown | |
RIVERSTONE INSURANCE LIMITED | Unknown | |||
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RIVERSTONE INSURANCE AGENCY INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE GARROD |
||
FRASER HENRY |
||
MARK JULIAN BANNISTER |
||
NICHOLAS CRAIG BENTLEY |
||
COLIN JAN WILLIAM CZAPIEWSKI |
||
LORNA ANN HEMSLEY |
||
ADRIAN JOHN EDWARD MASTERSON |
||
TOM RIDDELL |
||
LUKE ROBERT TANZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH BATOR |
Director | ||
SIMON THOMAS DARTFORD |
Company Secretary | ||
MARK BERTRAND CLOUTIER |
Director | ||
MALCOLM JOHN BEANE |
Director | ||
RAYMOND CHARLES COX |
Director | ||
RAYMOND CHARLES COX |
Director | ||
SCOTT EGAN |
Director | ||
MICHAEL DAVID JACKSON |
Company Secretary | ||
KENNETH CULLEY |
Director | ||
DANE JONATHAN DOUETIL |
Director | ||
PETER GODDARD |
Company Secretary | ||
ROBERT JOHN ORR BARTON |
Director | ||
CLIVE FREDERICK COATES |
Director | ||
ROGER ANTHONY FIELD |
Director | ||
CLIVE FREDERICK COATES |
Director | ||
MATTHEW DAVID WILLIAMS |
Company Secretary | ||
NEIL DAVID ECKERT |
Director | ||
PETER GODDARD |
Company Secretary | ||
MATTHEW DAVID WILLIAMS |
Company Secretary | ||
MATTHEW SCALES |
Company Secretary | ||
ROBIN HENK ARTHUR CLARK |
Director | ||
GRAHAME DAVID CHILTON |
Director | ||
DAVID JOHN COLDMAN |
Director | ||
IVOR RONALD BINNEY |
Director | ||
STUART PETER LAW |
Nominated Secretary | ||
FIONA MARIA EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2016-06-16 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2016-06-16 | CURRENT | 1974-04-19 | 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 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 | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2000-04-14 | CURRENT | 1974-04-19 | 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 | |
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2010-10-01 | CURRENT | 2000-07-24 | 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 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 | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2008-09-15 | CURRENT | 1974-04-19 | Active | |
LUC HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 1996-04-03 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2011-10-07 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2014-04-28 | CURRENT | 1974-04-19 | Active | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
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 INSURANCE (UK) LIMITED | Director | 2005-10-11 | CURRENT | 1974-04-19 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2003-03-26 | CURRENT | 1976-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN BANNISTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ANN HEMSLEY | |
CAP-SS | Solvency Statement dated 27/11/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-19 GBP 1.00 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RIDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | Statement of capital on 2018-03-19 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/03/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100000000 | |
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 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAN WILLIAM CZAPIEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATOR | |
AP03 | SECRETARY APPOINTED SARAH LOUISE DAVEY | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100000000 | |
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 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 24/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG BENTLEY / 08/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINTMENT OF AUDITORS 10/07/2013 | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 06/02/2013 | |
AP01 | DIRECTOR APPOINTED MR TOM RIDDELL | |
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 CREATED | |
AP01 | DIRECTOR APPOINTED MS LORNA ANN HEMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN | |
AP03 | SECRETARY APPOINTED MR FRASER HENRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CRAIG BENTLEY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EDWARD MASTERSON | |
AP01 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES KEYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH BATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEDNIUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DARTFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 55 BISHOPSGATE LONDON EC2N 3AS | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED BRIT INSURANCE LIMITED CERTIFICATE ISSUED ON 15/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2012 | |
SH19 | 28/03/12 STATEMENT OF CAPITAL GBP 100000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SIMON THOMAS DARTFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
AP01 | DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PETER FRANK HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
Notices to | 2019-07-11 |
Appointment of Liquidators | 2019-07-09 |
Resolutions for Winding-up | 2019-07-09 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT (PORTFOLIO AND CASH DEPOSITS-THIRD PARTY) | Outstanding | CITIBANK EUROPE PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RIVERSTONE INSURANCE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RIVERSTONE INSURANCE LIMITED | Event Date | 2019-07-11 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RIVERSTONE INSURANCE LIMITED | Event Date | 2019-07-01 |
Liquidator's names and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE : For further details contact W J J Knight at jknight@jeremyknight.co.uk or telephone 01273 203654 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RIVERSTONE INSURANCE LIMITED | Event Date | 2019-07-01 |
Passed - 1 July 2019 The Members of the above-named Company passed the following special resolution on 1 July 2019, being the date that the requisite majority of members indicated their approval of the resolution. That the Company be wound up voluntarily and that William Jeremy Jonathan Knight and Simon Peter Edward Knight , of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE , be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. W J J Knight's IP No is 2236 and S P E Knight's IP No is 11150 Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co. , 68 Ship Street, Brighton BN1 1AE , 01273 203654 , jknight@jeremyknight.co.uk Andrew Creed : Director : | |||
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. |