RIVERSTONE CORPORATE CAPITAL 5 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RIVERSTONE CORPORATE CAPITAL 5 LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
RIVERSTONE CORPORATE CAPITAL 5 LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198350. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSTONE CORPORATE CAPITAL 5 LIMITED - BRIGHTON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDURANCE CORPORATE CAPITAL LIMITED (until 19/12/2022)
MONTPELIER CAPITAL LIMITED (until 03/08/2015)
OASISFROST LIMITED (until 25/05/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROBERT TANZER Nov 1965 Australian Director 2022-12-19 CURRENT
MR FRASER HENRY Secretary 2022-12-19 CURRENT
MR MICHAEL ROGER CAIN Mar 1972 British Director 2023-10-30 CURRENT
MR ANDREW ROBERT CREED Jun 1983 British Director 2022-12-19 CURRENT
RICHARD MICHAEL MAGUIRE CHATTOCK Oct 1963 British Director 2007-05-23 UNTIL 2015-08-03 RESIGNED
MR DANIEL SIMEON LURIE Secretary 2016-11-07 UNTIL 2022-12-19 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Secretary 2007-05-23 UNTIL 2009-01-01 RESIGNED
NICHOLAS JOHN NEWMAN-YOUNG Feb 1952 British Director 2007-05-21 UNTIL 2009-04-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-04-02 UNTIL 2007-05-23 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2012-09-21 UNTIL 2015-08-03 RESIGNED
MR RICHARD JOHN RONALD HOUSLEY Mar 1967 British Director 2015-08-03 UNTIL 2022-09-07 RESIGNED
MR ADAM JON GOLDING Aug 1969 British Director 2021-04-01 UNTIL 2022-12-19 RESIGNED
MISS GILLIAN HEATHER PHILLIPS Jun 1966 British Secretary 2009-01-01 UNTIL 2013-02-01 RESIGNED
MR GRAHAM PETER EVANS May 1967 British Director 2015-08-03 UNTIL 2020-03-31 RESIGNED
MR JULIAN JAMES Apr 1963 British Director 2020-03-23 UNTIL 2022-12-19 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 2007-05-23 UNTIL 2013-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-02 UNTIL 2007-05-23 RESIGNED
MR GRAEME STUART GARETH TENNYSON Secretary 2013-07-01 UNTIL 2016-11-02 RESIGNED
MR MATT TAYLOR Dec 1969 British Director 2014-01-01 UNTIL 2015-08-03 RESIGNED
MR GIUSEPPE PERDONI Nov 1964 British Director 2009-03-19 UNTIL 2012-03-08 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-04-02 UNTIL 2007-05-23 RESIGNED
MR PHILIP ANTHONY ROOKE May 1969 British Director 2015-08-03 UNTIL 2020-12-04 RESIGNED
MR MICHAEL JOHN SCOTT SOUTHGATE May 1962 British Director 2012-04-03 UNTIL 2015-08-03 RESIGNED
ANTHONY TAYLOR Dec 1945 British Director 2007-05-23 UNTIL 2012-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverstone Holdings Limited 2022-12-19 Brighton   Ownership of shares 75 to 100 percent
Sompo Holdings, Inc. 2020-03-24 - 2022-12-19 Shinjuku-Ku   Tokyo Significant influence or control
Endurance Holdings Limited 2017-04-01 - 2022-12-19 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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