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 - BRIGHTON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSTONE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RIVERSTONE CORPORATE CAPITAL LIMITED BRIGHTON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SAMPFORD UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ANTRAMS WEALTH MANAGEMENT LTD BRIGHTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RIVERSTONE CORPORATE CAPITAL 3 LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITAL AND SAVINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COW CORNER INVESTMENTS (NO.2) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIER FINANCIAL INVESTMENTS HOLDCO LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTRAMS FINANCIAL SERVICES LLP BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied