RIVERSTONE INSURANCE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
RIVERSTONE INSURANCE LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
RIVERSTONE INSURANCE LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763688. The accounts status is FULL.
RIVERSTONE INSURANCE LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763688. The accounts status is FULL.
RIVERSTONE INSURANCE 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 | 31/12/2017 |
Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE GARROD | Secretary | 2016-01-25 | CURRENT | ||
MR FRASER HENRY | Secretary | 2012-10-12 | CURRENT | ||
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2012-10-12 | CURRENT |
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2012-10-12 | CURRENT |
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2019-05-21 | CURRENT |
STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1993-01-12 UNTIL 1993-10-15 | RESIGNED |
MR ANTHONY JOHN MEDNIUK | Aug 1948 | British | Director | 2011-11-21 UNTIL 2012-10-12 | RESIGNED |
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE | Jul 1953 | British | Director | 1993-11-30 UNTIL 1999-12-31 | RESIGNED |
MR ADRIAN JOHN EDWARD MASTERSON | Oct 1947 | Irish | Director | 2012-10-12 UNTIL 2018-11-08 | RESIGNED |
NICHOLAS EDWARD PRETTEJOHN | Jul 1960 | British | Director | 2011-12-16 UNTIL 2012-10-12 | RESIGNED |
DAVID ANDREW JORDAN | Dec 1961 | British | Director | 2001-02-15 UNTIL 2003-08-14 | RESIGNED |
MR ANDREW HOLLAND | Jun 1954 | British | Director | 2002-08-15 UNTIL 2003-08-14 | RESIGNED |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2011-03-10 UNTIL 2012-10-12 | RESIGNED |
MRS LORNA ANN HEMSLEY | Jan 1967 | British | Director | 2012-10-12 UNTIL 2019-03-14 | RESIGNED |
MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1993-11-30 UNTIL 1996-10-23 | RESIGNED |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 2012-10-12 UNTIL 2016-11-11 | RESIGNED |
PAUL DENZIL NICHOLAS | Apr 1946 | British | Director | 2004-08-17 UNTIL 2007-05-15 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1992-11-11 UNTIL 1993-10-11 | RESIGNED |
SIMON THOMAS DARTFORD | Secretary | 2012-03-23 UNTIL 2012-10-12 | RESIGNED | ||
FIONA MARIA EVANS | Secretary | 1992-11-11 UNTIL 1993-01-12 | RESIGNED | ||
MICHAEL DAVID JACKSON | Nov 1958 | British | Secretary | 2003-08-14 UNTIL 2012-03-23 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Secretary | 2001-05-17 UNTIL 2002-02-28 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Secretary | RESIGNED | |
MR MATTHEW DAVID WILLIAMS | Jan 1965 | British | Secretary | 2002-02-28 UNTIL 2003-08-14 | RESIGNED |
MR MATTHEW DAVID WILLIAMS | Jan 1965 | British | Secretary | 2001-08-16 UNTIL 2002-02-28 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Secretary | 2003-02-28 UNTIL 2010-12-31 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 2007-05-15 UNTIL 2011-03-10 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2008-03-05 UNTIL 2010-05-10 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2000-02-15 UNTIL 2011-12-16 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2010-10-29 UNTIL 2012-04-03 | RESIGNED |
DAVID JOHN COLDMAN | Jun 1947 | British | Director | 1993-10-11 UNTIL 1999-11-16 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1998-12-09 UNTIL 2004-08-17 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 2007-05-15 UNTIL 2008-05-15 | RESIGNED |
MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2011-12-22 UNTIL 2012-10-12 | RESIGNED |
ROBIN HENK ARTHUR CLARK | Feb 1958 | British | Director | 1999-04-28 UNTIL 2000-03-10 | RESIGNED |
DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 1998-12-09 UNTIL 2011-10-14 | RESIGNED |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 1996-11-12 UNTIL 1999-11-16 | RESIGNED |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2010-11-11 UNTIL 2012-05-31 | RESIGNED |
MR JOHN JOSEPH BATOR | Jun 1964 | Us Citizen | Director | 2012-10-12 UNTIL 2016-03-31 | RESIGNED |
MR IAN MICHAEL MORTON | May 1930 | British | Director | 1993-11-30 UNTIL 1998-12-09 | RESIGNED |
MARK JULIAN BANNISTER | Jun 1970 | English | Director | 2016-06-16 UNTIL 2019-06-13 | RESIGNED |
IVOR RONALD BINNEY | Oct 1929 | British | Director | 1993-11-30 UNTIL 1999-09-30 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 1999-11-16 UNTIL 2003-01-06 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2012-04-03 UNTIL 2012-04-13 | RESIGNED |
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2002-08-15 UNTIL 2007-05-15 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 1993-11-30 UNTIL 2010-12-20 | RESIGNED |
CHRISTOPHER JOHN RIDGWELL | Nov 1945 | British | Director | 1998-12-09 UNTIL 2007-05-21 | RESIGNED |
MR TOM RIDDELL | Aug 1952 | Australian,British | Director | 2012-10-18 UNTIL 2018-11-08 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2011-01-12 UNTIL 2012-03-30 | RESIGNED |
MR COLIN JAN WILLIAM CZAPIEWSKI | May 1952 | British | Director | 2016-04-04 UNTIL 2018-11-08 | 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 |