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 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
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)
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 |