RIVERSTONE INSURANCE (UK) LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
RIVERSTONE INSURANCE (UK) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIVERSTONE INSURANCE (UK) LIMITED was incorporated 50 years ago on 19/04/1974 and has the registered number: 01167327. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE INSURANCE (UK) LIMITED was incorporated 50 years ago on 19/04/1974 and has the registered number: 01167327. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE INSURANCE (UK) LIMITED - BRIGHTON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK GATE 161-163
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JULIAN BANNISTER | Jun 1970 | English | Director | 2016-06-16 | CURRENT |
FRASER HENRY | Secretary | 2007-07-19 | CURRENT | ||
MR JOSE RAFAEL VAZQUEZ | Jul 1964 | British | Director | 2023-04-03 | CURRENT |
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2021-09-01 | CURRENT |
MISS CHARLOTTE KAY PRITCHARD | Mar 1986 | British | Director | 2021-04-06 | CURRENT |
MS KALPANA SHAH | Mar 1969 | British | Director | 2016-04-04 | CURRENT |
MR NIGEL SMITH | Jul 1949 | British | Director | 2023-04-03 | CURRENT |
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2005-10-11 | CURRENT |
MR NEIL TAYLOR | Oct 1974 | British | Director | 2021-11-30 | CURRENT |
MS HEATHER IRENE THOMAS | Dec 1952 | British | Director | 2023-04-03 | CURRENT |
MR IAN MALCOLM HEWITT | Sep 1962 | British | Director | 2021-01-25 UNTIL 2021-03-31 | RESIGNED |
AKIRA SESHIMO | Aug 1941 | Japanese | Director | 1995-06-29 UNTIL 1998-06-26 | RESIGNED |
PAUL GREGORY PHILO | Jun 1953 | British | Director | 1996-06-04 UNTIL 1997-08-20 | RESIGNED |
ISAO KUZUHARA | Jul 1936 | Japanese | Director | RESIGNED | |
HIROSHI KISHIMOTO | Oct 1946 | Japanese | Director | RESIGNED | |
KATSUYA KIMURA | Jun 1944 | Japanese | Director | RESIGNED | |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 2009-12-23 UNTIL 2016-11-11 | RESIGNED |
MR RONALD ALFRED ILES | Dec 1935 | British | Director | RESIGNED | |
YUJI IMAI | Oct 1941 | Japanese | Director | 1996-09-24 UNTIL 1999-06-29 | RESIGNED |
RYOICHI HIROSE | May 1938 | Japanese | Director | 1999-06-29 UNTIL 2000-04-14 | RESIGNED |
MR JASVINDER SINGH SAGGU | Jun 1962 | British | Director | 2016-04-04 UNTIL 2018-11-08 | RESIGNED |
MRS LORNA ANN HEMSLEY | Jan 1967 | British | Director | 2008-09-15 UNTIL 2019-03-14 | RESIGNED |
YASUHIKO KUBOTA | Jun 1947 | Japanese | Director | 1998-06-26 UNTIL 2000-04-14 | RESIGNED |
MS CATHERINE GERALDINE REGAN | Jan 1964 | British | Director | 2005-10-11 UNTIL 2007-07-19 | RESIGNED |
FRANCES LOUISE MOULE | Nov 1961 | Secretary | 2003-12-16 UNTIL 2006-10-30 | RESIGNED | |
SARAH LOUISE GARROD | Secretary | 2016-01-19 UNTIL 2020-06-15 | RESIGNED | ||
MS CATHERINE GERALDINE REGAN | Jan 1964 | British | Secretary | 2002-11-04 UNTIL 2007-07-19 | RESIGNED |
PATRICK KEIRAN WALSH | Aug 1953 | Secretary | RESIGNED | ||
JONATHAN VAUGHAN DRAKE | Oct 1962 | Secretary | 1998-09-30 UNTIL 2002-12-18 | RESIGNED | |
GEOFFREY DAVID LORIMER SHANKS | Mar 1954 | British | Director | 2005-10-11 UNTIL 2006-12-31 | RESIGNED |
WILLIAM JOHN GILLETT | Jun 1958 | American | Director | 2000-04-14 UNTIL 2007-03-09 | RESIGNED |
DENNIS COYLE GIBBS | Jul 1952 | American | Director | 2000-04-14 UNTIL 2005-10-11 | RESIGNED |
MR RICHARD NICHOLAS BARNETT | Apr 1962 | Director | 2005-10-11 UNTIL 2007-06-22 | RESIGNED | |
MR JOHN JOSEPH BATOR | Jun 1964 | Us Citizen | Director | 2003-01-22 UNTIL 2008-10-01 | RESIGNED |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2000-04-14 UNTIL 2020-05-22 | RESIGNED |
C E O ROBERT JEAN PIERRE BISSON | Feb 1950 | French | Director | 2003-12-10 UNTIL 2006-08-24 | RESIGNED |
MICHEL JULIEN BLANC | Aug 1954 | French | Director | 2003-04-02 UNTIL 2003-09-18 | RESIGNED |
IAN HALL DEAN | Sep 1944 | British | Director | RESIGNED | |
CHARLES GORDON EHRLICH | Apr 1949 | British American | Director | 2005-08-30 UNTIL 2006-01-20 | RESIGNED |
CHARLES GORDON EHRLICH | Apr 1949 | British American | Director | 2000-04-14 UNTIL 2003-05-08 | RESIGNED |
MR KAZUNORI ADACHI | Mar 1956 | Japanese | Director | 1994-05-03 UNTIL 1998-03-20 | RESIGNED |
ASHLEY FEARON | Oct 1955 | British | Director | 2005-10-11 UNTIL 2006-10-30 | RESIGNED |
HITOSHI HASUNUMA | Mar 1936 | Japanese | Director | RESIGNED | |
BO KRISTIAN NISSEN | May 1959 | Sweden | Director | 2004-01-16 UNTIL 2005-04-01 | RESIGNED |
YASAKUNI NIKAIDO | Oct 1995 | Japanese | Director | 1995-06-29 UNTIL 1996-06-28 | RESIGNED |
MR ADRIAN JOHN EDWARD MASTERSON | Oct 1947 | Irish | Director | 2018-11-08 UNTIL 2023-11-15 | RESIGNED |
MR TOM RIDDELL | Aug 1952 | Australian,British | Director | 2014-04-28 UNTIL 2023-11-15 | RESIGNED |
LARS WILLIAM RINGBOM | Aug 1939 | Swedish | Director | 2003-04-02 UNTIL 2003-12-05 | RESIGNED |
RICHARD JOHN HARRIS | Nov 1961 | British | Director | 2000-04-14 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riverstone Holdings Limited | 2016-04-06 | Brighton East Sussex | Ownership of shares 75 to 100 percent |