RIVERSTONE INSURANCE (UK) LIMITED
Overview
| Company Name | RIVERSTONE INSURANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01167327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSTONE INSURANCE (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RIVERSTONE INSURANCE (UK) LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSTONE INSURANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED | Apr 19, 1974 | Apr 19, 1974 |
What are the latest accounts for RIVERSTONE INSURANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERSTONE INSURANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for RIVERSTONE INSURANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kalpana Shah as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Kay Pritchard as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Creed as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU | 1 pages | AD04 | ||
Satisfaction of charge 011673270016 in full | 1 pages | MR04 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Handley as a secretary on Mar 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fraser Henry as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Neil Stuart Taylor as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Julian Bannister as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Kay Pritchard as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Luke Robert Tanzer as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Christopher Paul Insley as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Termination of appointment of Tom Riddell as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Edward Masterson as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Smith as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jose Vazquez as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Heather Irene Thomas as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Memorandum and Articles of Association | 24 pages | MA | ||
Who are the officers of RIVERSTONE INSURANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Alexander | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 334080970001 | |||||||
| INSLEY, James Christopher Paul | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 206149830001 | |||||
| PREBENSEN, Preben | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 137567870001 | |||||
| PRITCHARD, Charlotte Kay | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Management Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 195335940001 | |||||
| SMITH, Nigel | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 309145140001 | |||||
| THOMAS, Heather Irene | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 137294070001 | |||||
| VAZQUEZ, Jose Rafael | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 308914260001 | |||||
| DRAKE, Jonathan Vaughan | Secretary | The Chestnut 33 Hollywell Close BR6 9XP Orpington Kent | British | 46536480005 | ||||||
| GARROD, Sarah Louise | Secretary | 161-163 Preston Road Brighton BN1 6AU East Sussex | 204508800002 | |||||||
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | British | 117427800002 | ||||||
| MOULE, Frances Louise | Secretary | Lanterns 2b York Road Chingford E4 8QN London | British | 94849880001 | ||||||
| REGAN, Catherine Geraldine | Secretary | 22 Keats Close RH12 5PL Horsham West Sussex | British | 68595490004 | ||||||
| WALSH, Patrick Keiran | Secretary | Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London | British | 10662230001 | ||||||
| ADACHI, Kazunori | Director | 6 Meadowbank Primrose Hill Road NW3 3AY London | Japanese | 39037120001 | ||||||
| BANNISTER, Mark Julian | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | English | 111711750002 | |||||
| BARNETT, Richard Nicholas | Director | 106 Frithville Gardens W12 7JW London | United Kingdom | British | 89072980001 | |||||
| BATOR, John Joseph | Director | 74 Colonel Daniels Drive Bedford New Hampshire Usa | United States Of America | Us Citizen | 123845540002 | |||||
| BENTLEY, Nicholas Craig | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States | British | 70198930008 | |||||
| BISSON, Robert Jean Pierre, C E O | Director | 2 Rue Juliette Lamber FOREIGN 75017, Paris France | French | 95051510002 | ||||||
| BLANC, Michel Julien | Director | 244 Rue De Charenton FOREIGN Paris 75012 France | French | 89446010001 | ||||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | 246980090001 | |||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 6127010002 | ||||||
| EHRLICH, Charles Gordon | Director | 2 Fair Oaks Drive FOREIGN Amherst New Hampshire 03031 United States | British American | 95026110002 | ||||||
| EHRLICH, Charles Gordon | Director | 61 Shore Road Gilford New Hampshire 03246 Usa | British Us Citzen | 95026110001 | ||||||
| FEARON, Ashley | Director | Claytiles Bostal Road BN44 3PD Steyning West Sussex | British | 59112390001 | ||||||
| GIBBS, Dennis Coyle | Director | 14 Dunlap Drive Bedford New Hampshire 03110 America | American | 66878310001 | ||||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | 66878190003 | ||||||
| HARRIS, Richard John | Director | 35 Woodland Avenue BN3 6BH Hove East Sussex | British | 45066740001 | ||||||
| HASUNUMA, Hitoshi | Director | 3-1-632 2-Chome Kaga FOREIGN Itabashi-Ku Tokyo Japan | Japanese | 28401240001 | ||||||
| HEMSLEY, Lorna Ann | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | England | British | 133765250001 | |||||
| HEWITT, Ian Malcolm | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 204335810001 | |||||
| HIROSE, Ryoichi | Director | 5-23-12 Tomioka-Nishi Kanazawa-Ku Yokohama Shi Kanagawa Ken Japan | Japanese | 67662380001 | ||||||
| ILES, Ronald Alfred | Director | Sherwood House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 32689500001 | ||||||
| IMAI, Yuji | Director | 30-8 Shiratoridai Aoba-Ku Yokohama-Shi Kanagawa-Ken FOREIGN Japan | Japanese | 52299960001 | ||||||
| KEYS, Anthony James | Director | 161-163 Preston Road Brighton BN1 6AU East Sussex | England | British | 231190260001 |
Who are the persons with significant control of RIVERSTONE INSURANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Apr 06, 2016 | 161 - 163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0