RIVERSTONE INSURANCE LIMITED

Overview

Company Name	RIVERSTONE INSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763688
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIVERSTONE INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RIVERSTONE INSURANCE LIMITED located?

Registered Office Address	68 Ship Street BN1 1AE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of RIVERSTONE INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
BRIT INSURANCE LIMITED	Mar 18, 1999	Mar 18, 1999
BENFIELD REINSURANCE COMPANY LIMITED	Aug 19, 1993	Aug 19, 1993
NEVRUS (590) LIMITED	Nov 11, 1992	Nov 11, 1992

What are the latest accounts for RIVERSTONE INSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RIVERSTONE INSURANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 18, 2019

Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on Jul 18, 2019

2 pages

AD01

Jul 15, 2019

Declaration of solvency

5 pages

LIQ01

Jul 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2019	LRESSP

Jul 04, 2019

Satisfaction of charge 10 in full

5 pages

MR04

Jul 03, 2019

Satisfaction of charge 1 in full

5 pages

MR04

Jun 13, 2019

Termination of appointment of Mark Julian Bannister as a director on Jun 13, 2019

1 pages

TM01

May 30, 2019

Appointment of Mr Andrew Robert Creed as a director on May 21, 2019

2 pages

AP01

Apr 18, 2019

Confirmation statement made on Apr 18, 2019 with updates

5 pages

CS01

Mar 18, 2019

Termination of appointment of Lorna Ann Hemsley as a director on Mar 14, 2019

1 pages

TM01

Dec 19, 2018

legacy

1 pages

CAP-SS

Dec 19, 2018

legacy

1 pages

SH20

Dec 19, 2018

Statement of capital on Dec 19, 2018

Capital: GBP 1.00

4 pages

SH19

Dec 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2018

Termination of appointment of Colin Jan William Czapiewski as a director on Nov 08, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Adrian John Edward Masterson as a director on Nov 08, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Tom Riddell as a director on Nov 08, 2018

1 pages

TM01

May 01, 2018

Confirmation statement made on Apr 18, 2018 with updates

4 pages

CS01

Mar 21, 2018

Full accounts made up to Dec 31, 2017

43 pages

Mar 21, 2018

Memorandum and Articles of Association

13 pages

Mar 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2018

Statement of capital on Mar 19, 2018

Capital: GBP 1,000,000

3 pages

SH19

Mar 19, 2018

legacy

2 pages

SH20

View All Filings

Who are the officers of RIVERSTONE INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARROD, Sarah Louise Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex	Jan 25, 2016		Secretary	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex					204656440002
HENRY, Fraser Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Oct 12, 2012		Secretary	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom					173054870001
BENTLEY, Nicholas Craig Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Oct 12, 2012		Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	United States	British	1960-2	Managing Director	70198930008
CREED, Andrew Robert Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	May 21, 2019		Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	England	British	1983-6	Finance Director	246980090001
TANZER, Luke Robert Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Oct 12, 2012		Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	United Kingdom	Australian	1965-11	Insurance Executive	89446360002
DARTFORD, Simon Thomas Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Mar 23, 2012	Oct 12, 2012	Secretary	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom					167811630001
EVANS, Fiona Maria 9 Goldsmith Road Acton W3 6PX London	Nov 11, 1992	Jan 12, 1993	Secretary	9 Goldsmith Road Acton W3 6PX London		British			31165390001
GODDARD, Peter 55 Bishopsgate London EC2N 3AS	Feb 28, 2003	Dec 31, 2010	Secretary	55 Bishopsgate London EC2N 3AS		British			73067120002
GODDARD, Peter Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey	May 17, 2001	Feb 28, 2002	Secretary	Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey		British			73067120001
JACKSON, Michael David 50b Richmond Hill TW10 6RQ Richmond Surrey	Aug 14, 2003	Mar 23, 2012	Secretary	50b Richmond Hill TW10 6RQ Richmond Surrey		British			92568730001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Jan 12, 1993	Oct 15, 1993	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British			900005090001
SCALES, Matthew 13 Park Drive RM14 3AP Upminster Essex		May 17, 2001	Secretary	13 Park Drive RM14 3AP Upminster Essex		British		Chartered Accountant	5935870003
WILLIAMS, Matthew David 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire	Feb 28, 2002	Aug 14, 2003	Secretary	38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire		British			60166580004
WILLIAMS, Matthew David 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire	Aug 16, 2001	Feb 28, 2002	Secretary	38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire		British			60166580004
BANNISTER, Mark Julian Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Jun 16, 2016	Jun 13, 2019	Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	United Kingdom	English	1970-6	Operations Director	111711750002
BARTON, Robert John Orr Rose Square Fulham Road SW3 6RS London 52	Mar 05, 2008	May 10, 2010	Director	Rose Square Fulham Road SW3 6RS London 52	United Kingdom	British	1944-8	Non Executive Director	7999080006
BATOR, John Joseph Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Oct 12, 2012	Mar 31, 2016	Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	United States Of America	Us Citizen	1964-6	Accountant	123845540002
BEANE, Malcolm John Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom	Nov 11, 2010	May 31, 2012	Director	Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom	England	British	1954-10	Chief Operating Officer	155903790001
BINNEY, Ivor Ronald 175 Cranmer Court Whiteheads Grove SW3 3HF London	Nov 30, 1993	Sep 30, 1999	Director	175 Cranmer Court Whiteheads Grove SW3 3HF London		British	1929-10	Insurance	37194410002
CHILTON, Grahame David Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	Nov 12, 1996	Nov 16, 1999	Director	Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	United Kingdom	British	1959-1	Reinsurance	148619100001
CLARK, Robin Henk Arthur Heathcroft Dorking Road KT20 7RH Tadworth Surrey	Apr 28, 1999	Mar 10, 2000	Director	Heathcroft Dorking Road KT20 7RH Tadworth Surrey		British	1958-2	Underwriter	63944320002
CLOUTIER, Mark Bertrand Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Dec 22, 2011	Oct 12, 2012	Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Canada	Canadian	1955-7	Ceo	160212960002
COATES, Clive Frederick Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 15, 2007	May 15, 2008	Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British	1944-6	Certified Accountant	27753290007
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire	Dec 09, 1998	Aug 17, 2004	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	Certified Accountant	27753290002
COLDMAN, David John Polebrook Hever TN8 7NJ Edenbridge Kent	Oct 11, 1993	Nov 16, 1999	Director	Polebrook Hever TN8 7NJ Edenbridge Kent	United Kingdom	British	1947-6	Reinsurance Executive	31224900001
COX, Raymond Charles 55 Bishopsgate London EC2N 3AS	Apr 03, 2012	Apr 13, 2012	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1958-2	Insurance Manager	90452530001
COX, Raymond Charles 55 Bishopsgate London EC2N 3AS	Oct 29, 2010	Apr 03, 2012	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1958-2	Insurance Manager	90452530001
CULLEY, Kenneth Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom	Feb 15, 2000	Dec 16, 2011	Director	Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom	United Kingdom	British	1942-6	Company Director	72217420002
CZAPIEWSKI, Colin Jan William Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	Apr 04, 2016	Nov 08, 2018	Director	Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1952-5	Actuary	154721520001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Dec 09, 1998	Oct 14, 2011	Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	Chief Executive	61868360002
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Nov 16, 1999	Jan 06, 2003	Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	England	British	1962-5	Company Director	91983390001
EGAN, Scott 55 Bishopsgate London EC2N 3AS	Jan 12, 2011	Mar 30, 2012	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1971-4	Accountant	156842290001
FIELD, Roger Anthony South View The Green TN11 8QR Leigh Kent	Aug 15, 2002	May 15, 2007	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	Company Director	101275950001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Nov 11, 1992	Oct 11, 1993	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7		900005080001
HARDING, Matthew Charles Witton House Underhill Lane BN6 8XE Ditchling West Sussex	Nov 30, 1993	Oct 23, 1996	Director	Witton House Underhill Lane BN6 8XE Ditchling West Sussex		British	1953-12	Reinsurance	17141490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSTONE INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverstone Holdings Limited

Apr 06, 2016

161-163 Preston Road

BN1 6AU Brighton

Park Gate

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02709527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RIVERSTONE INSURANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement (portfolio and cash deposits-third party)	Created On Jul 22, 2008 Delivered On Jul 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the deposits and securities see image for full details.
	Persons Entitled Citibank Europe PLC
	Transactions Jul 25, 2008Registration of a charge (395) Jul 04, 2019Satisfaction of a charge (MR04)
Charge of deposit	Created On Apr 23, 2008 Delivered On May 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation nxnfkxng-USD00 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 2008Registration of a charge (395) Jul 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 28, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re brit insurance limited euro gts bid deposit number 85775111.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 28, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account: barclays bank PLC re brit insurance limited current account 30829366 details of charge deposit contract(s): barclays bank PLC re brit insurance limited gts bid deposit deal number 45040977.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 28, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account: barclays bank PLC re brit insurance limited us dollar business premium account number 87259188 details of charged deposit contract(s): barclays bank PLC re brit insurance limited us dollar gts bid \deposit deal number 76495455.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jun 13, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 140 01 42031680 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 2005Registration of a charge (395) Jul 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Apr 26, 2004 Delivered On May 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The details of charged deposit contract(s) being barclays bank PLC re brit insurance limited euro account number 62797577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2004Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 02, 2002 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re brit insurance limited united staes of america dollar deposit account number 87259188. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2002Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 06, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re brit insurance limited business premium acount number 60030554. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 2001Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of deposit and charge on cash deposit	Created On Jun 27, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit (as defined) and all rights/interests whatsoever. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jul 14, 2000Registration of a charge (395) Jul 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RIVERSTONE INSURANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2020	Due to be dissolved on
Jul 01, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Jeremy Jonathan Knight Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	practitioner	Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	Jul 01, 2019
Simon Peter Edward Knight 68 Ship Street BN1 1AE Brighton East Sussex	practitioner	68 Ship Street BN1 1AE Brighton East Sussex	Jul 01, 2019

View Detailed Information on Insolvency Cases

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.
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