Active
Company Information for RIVERSTONE MANAGING AGENCY 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 MANAGING AGENCY LIMITED | |
Legal Registered Office | |
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in BN1 | |
Company Number | 03253305 | |
---|---|---|
Company ID Number | 03253305 | |
Date formed | 1996-09-23 | |
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: | 2024-06-07 15:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE GARROD |
||
FRASER HENRY |
||
MARK JULIAN BANNISTER |
||
NICHOLAS CRAIG BENTLEY |
||
ANDREW ROBERT CREED |
||
LORNA ANN HEMSLEY |
||
ADRIAN JOHN EDWARD MASTERSON |
||
KALPANA SHAH |
||
LUKE ROBERT TANZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANK GOODIER |
Director | ||
DENNIS COYLE GIBBS |
Director | ||
ANTHONY JAMES KEYS |
Director | ||
PAUL CARRUTHERS |
Director | ||
JOHN JOSEPH BATOR |
Director | ||
WILLIAM JOHN GILLETT |
Director | ||
JOHN SCOTT MOFFATT |
Director | ||
FRANCES LOUISE MOULE |
Company Secretary | ||
JOHN SCOTT MOFFATT |
Company Secretary | ||
GIUSEPPE PERDONI |
Company Secretary | ||
BRIAN FRANK CAUDLE |
Director | ||
PAUL ANTHONY EDWARDS |
Director | ||
GIUSEPPE PERDONI |
Director | ||
KENNETH MUIR DAVIDSON |
Director | ||
MICHAEL BELL |
Director | ||
JULIA ROSE BURGE |
Company Secretary | ||
ANDREW JAMES REDMAN |
Company Secretary | ||
DAVID WILLIAM HIGGINS |
Director | ||
JAMES MIGLIORINI |
Director | ||
PETER MOORE |
Director | ||
ROBIN BRIAN PEARSON |
Director | ||
MARK BERTRAND CLOUTIER |
Director | ||
JAMES STEVEN DAVIS |
Director | ||
LOUIS PAGLIA |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated 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 INSURANCE (UK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1974-04-19 | 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 INSURANCE LIMITED | Director | 2016-06-16 | CURRENT | 1992-11-11 | Liquidation | |
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 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 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 | |
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 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 INSURANCE LIMITED | Director | 2012-10-12 | 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 INSURANCE (UK) LIMITED | Director | 2016-04-04 | CURRENT | 1974-04-19 | 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE RAFAEL VAZQUES | ||
DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ | ||
DIRECTOR APPOINTED MS HEATHER IRENE THOMAS | ||
DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
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 | |
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 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE KAY PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT | |
TM02 | Termination of appointment of Sarah Louise Garrod on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Trevor John Ambridge on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ANN HEMSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EDWARD MASTERSON | |
AP01 | DIRECTOR APPOINTED MR TOM RIDDELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 599138 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANK GOODIER | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN BANNISTER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE DAVEY on 2016-05-30 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS KALPANA SHAH | |
AP03 | Appointment of Sarah Louise Davey as company secretary on 2016-01-19 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 599138 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 599138 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032533050002 | |
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 | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN EDWARD MASTERSON | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GIBBS | |
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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS COYLE GIBBS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK GOODIER / 20/04/2010 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEYS | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GIBBS / 08/06/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CARRUTHERS | |
363a | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | |
RES13 | SECTION 175 26/09/2008 | |
288a | DIRECTOR APPOINTED LUKE ROBERT TANZER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATOR | |
288a | DIRECTOR APPOINTED LORNA ANN HEMSLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATOR / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
SECURITY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RIVERSTONE MANAGING AGENCY 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. |