RIVERSTONE MANAGING AGENCY LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
RIVERSTONE MANAGING AGENCY LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIVERSTONE MANAGING AGENCY LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253305. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE MANAGING AGENCY LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253305. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE MANAGING AGENCY 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
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRASER HENRY | Secretary | 2006-11-30 | CURRENT | ||
MARK JULIAN BANNISTER | Jun 1970 | English | Director | 2016-06-16 | CURRENT |
MR NEIL TAYLOR | Oct 1974 | British | Director | 2021-11-30 | CURRENT |
MS HEATHER IRENE THOMAS | Dec 1952 | British | Director | 2023-04-29 | CURRENT |
MR JOSE RAFAEL VAZQUEZ | Jul 1964 | British | Director | 2023-04-29 | CURRENT |
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2008-10-14 | CURRENT |
MR NIGEL HUGH HAMILTON SMITH | Jul 1949 | British | Director | 2019-03-14 | CURRENT |
MS KALPANA SHAH | Mar 1969 | British | Director | 2016-04-04 | CURRENT |
MISS CHARLOTTE KAY PRITCHARD | Mar 1986 | British | Director | 2021-04-06 | CURRENT |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2021-09-01 | CURRENT |
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2018-05-31 | CURRENT |
MR TREVOR JOHN AMBRIDGE | May 1959 | British | Director | 2019-04-26 | CURRENT |
JULIA ROSE BURGE | Secretary | 2001-05-29 UNTIL 2001-10-21 | RESIGNED | ||
MR PETER MOORE | Dec 1935 | British | Director | 1996-12-04 UNTIL 1999-12-31 | RESIGNED |
JAMES MIGLIORINI | Feb 1952 | American | Director | 1999-12-15 UNTIL 2000-11-16 | RESIGNED |
MR ADRIAN JOHN EDWARD MASTERSON | Oct 1947 | Irish | Director | 2011-10-07 UNTIL 2018-11-08 | RESIGNED |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 2005-07-14 UNTIL 2009-11-30 | RESIGNED |
DAVID WILLIAM HIGGINS | Apr 1956 | British | Director | 1998-11-18 UNTIL 2000-12-01 | RESIGNED |
MR IAN MALCOLM HEWITT | Sep 1962 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
GRAHAME FREDERICK PIPE | Jun 1950 | British | Director | 1996-12-04 UNTIL 2001-04-30 | RESIGNED |
MRS LORNA ANN HEMSLEY | Jan 1967 | British | Director | 2008-09-22 UNTIL 2019-03-14 | RESIGNED |
WILLIAM FRANK GOODIER | Jun 1940 | British | Director | 2003-12-16 UNTIL 2016-08-31 | RESIGNED |
SARAH LOUISE GARROD | Secretary | 2016-01-19 UNTIL 2020-06-15 | RESIGNED | ||
ANDREW JAMES REDMAN | May 1946 | British | Secretary | 1996-12-04 UNTIL 2001-05-27 | RESIGNED |
JOHN SCOTT MOFFATT | Feb 1963 | British | Director | 2004-01-05 UNTIL 2007-01-26 | RESIGNED |
MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 2001-10-22 UNTIL 2004-01-05 | RESIGNED |
FRANCES LOUISE MOULE | Nov 1961 | Secretary | 2005-07-27 UNTIL 2006-11-30 | RESIGNED | |
JOHN SCOTT MOFFATT | Feb 1963 | British | Secretary | 2004-01-05 UNTIL 2005-07-27 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-09-23 UNTIL 1996-10-18 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-09-23 UNTIL 1996-10-18 | RESIGNED |
JAMES STEVEN DAVIS | Sep 1954 | American | Director | 1998-09-23 UNTIL 1999-04-28 | RESIGNED |
MR KENNETH MUIR DAVIDSON | Nov 1948 | British | Director | 1996-12-04 UNTIL 2002-09-30 | RESIGNED |
SIR GREVILLE DOUGLAS SPRATT | May 1927 | British | Director | 1996-12-04 UNTIL 1999-09-06 | RESIGNED |
MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 1999-05-27 UNTIL 1999-08-31 | RESIGNED |
MR BRIAN FRANK CAUDLE | Sep 1935 | British | Director | 2000-11-16 UNTIL 2003-12-16 | RESIGNED |
MR PAUL CARRUTHERS | Jan 1965 | British | Director | 2007-03-28 UNTIL 2008-11-01 | RESIGNED |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2003-12-16 UNTIL 2020-05-22 | RESIGNED |
MR MICHAEL BELL | Sep 1962 | British | Director | 1996-10-18 UNTIL 2002-09-06 | RESIGNED |
MR JOHN JOSEPH BATOR | Jun 1964 | Us Citizen | Director | 2003-12-16 UNTIL 2008-10-01 | RESIGNED |
MR TREVOR JOHN AMBRIDGE | May 1959 | British | Director | 2019-03-14 UNTIL 2019-03-14 | RESIGNED |
DENNIS COYLE GIBBS | Jul 1952 | American | Director | 2003-12-16 UNTIL 2010-06-30 | RESIGNED |
PAUL ANTHONY EDWARDS | Dec 1955 | British | Director | 2001-08-14 UNTIL 2003-12-16 | RESIGNED |
WILLIAM JOHN GILLETT | Jun 1958 | American | Director | 2003-12-16 UNTIL 2007-03-01 | RESIGNED |
MR TOM RIDDELL | Aug 1952 | Australian,British | Director | 2018-11-08 UNTIL 2023-11-15 | RESIGNED |
JOHN DAVID PLANT | May 1944 | British | Director | 1996-10-18 UNTIL 2001-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-12-04 | RESIGNED | ||
EDWIN PICKETT | Usa | Director | 1996-12-06 UNTIL 1998-09-23 | RESIGNED | |
MR GIUSEPPE PERDONI | Nov 1964 | British | Director | 2001-08-09 UNTIL 2003-12-16 | RESIGNED |
ROBIN BRIAN PEARSON | Nov 1942 | British | Director | 1996-12-04 UNTIL 1999-12-31 | RESIGNED |
LOUIS PAGLIA | Oct 1957 | American | Director | 1996-12-06 UNTIL 1996-12-06 | 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 |