RIVERSTONE AT LLOYD'S LIMITED

Overview

Company Name	RIVERSTONE AT LLOYD'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06539650
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2008
Date of Cessation	Dec 23, 2025

Summary

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

What is the purpose of RIVERSTONE AT LLOYD'S LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is RIVERSTONE AT LLOYD'S LIMITED located?

Registered Office Address	C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street LS1 2HL Leeds
Undeliverable Registered Office Address	No

What were the previous names of RIVERSTONE AT LLOYD'S LIMITED?

Previous Company Names
Company Name	From	Until
ENDURANCE AT LLOYD'S LIMITED	Aug 03, 2015	Aug 03, 2015
MONTPELIER AT LLOYD'S LIMITED	Nov 26, 2013	Nov 26, 2013
MONTPELIER UNDERWRITING AGENCIES LIMITED	Mar 19, 2008	Mar 19, 2008

What are the latest accounts for RIVERSTONE AT LLOYD'S LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for RIVERSTONE AT LLOYD'S LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 21, 2024

What are the latest filings for RIVERSTONE AT LLOYD'S LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2025

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 04, 2025

Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025

2 pages

CH01

Sep 02, 2025

Registered office address changed from Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025

3 pages

AD01

Sep 25, 2024

Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU England to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on Sep 25, 2024

3 pages

AD01

Sep 25, 2024

Declaration of solvency

5 pages

LIQ01

Sep 25, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2024	LRESSP

Aug 13, 2024

Termination of appointment of Fraser Henry as a secretary on Aug 12, 2024

1 pages

TM02

Mar 21, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Apr 15, 2023

Full accounts made up to Dec 31, 2022

20 pages

Mar 31, 2023

Termination of appointment of James Andrew Giordano as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Termination of appointment of Michael Graham Furgueson as a director on Mar 31, 2023

1 pages

TM01

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 22, 2022

1 pages

AD01

Dec 22, 2022

Cessation of Sompo Holdings, Inc. as a person with significant control on Dec 19, 2022

1 pages

PSC07

Dec 22, 2022

Cessation of Endurance Holdings Limited as a person with significant control on Dec 19, 2022

1 pages

PSC07

Dec 21, 2022

Notification of Riverstone Holdings Limited as a person with significant control on Dec 19, 2022

2 pages

PSC02

Dec 20, 2022

Appointment of Mr Andrew Robert Creed as a director on Dec 19, 2022

2 pages

AP01

Dec 20, 2022

Appointment of Mr Luke Robert Tanzer as a director on Dec 19, 2022

2 pages

AP01

Dec 20, 2022

Appointment of Mr Fraser Henry as a secretary on Dec 19, 2022

2 pages

AP03

Dec 19, 2022

Certificate of change of name

Company name changed endurance at lloyd's LIMITED\certificate issued on 19/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2022	RES15

Dec 19, 2022

Termination of appointment of Julian Timothy James as a director on Dec 19, 2022

1 pages

TM01

Dec 19, 2022

Termination of appointment of Adam Jon Golding as a director on Dec 19, 2022

1 pages

TM01

Dec 19, 2022

Termination of appointment of Clifford Ronald Easton as a director on Dec 19, 2022

1 pages

TM01

View All Filings

Who are the officers of RIVERSTONE AT LLOYD'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREED, Andrew Robert 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	Dec 19, 2022		Director	161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	England	British	1983-6	246980090001
TANZER, Luke Robert 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	Dec 19, 2022		Director	161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	England	Australian	1965-11	89446360003
BONNELL, Marcus Stephen Iestyn Llewellyn Minster Court Mincing Lane EC3R 7BB London 2 England	Sep 13, 2018	Dec 19, 2022	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				250378810001
HENRY, Fraser 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England	Dec 19, 2022	Aug 12, 2024	Secretary	161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England				303492960001
LURIE, Daniel Simeon Minster Court Mincing Lane EC3R 7BB London 2 England	Nov 07, 2016	Sep 13, 2018	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				218045650001
PHILLIPS, Gillian Heather 85 Gracechurch Street EC3V 0AA London 7th Floor	Jan 06, 2009	Feb 01, 2013	Secretary	85 Gracechurch Street EC3V 0AA London 7th Floor		British		135578620001
TENNYSON, Graeme Stuart Gareth Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 01, 2013	Nov 02, 2016	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				179596160001
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED No 1 Minister Court Mincing Lane EC3R 7YL London	Mar 19, 2008	Jan 06, 2009	Secretary	No 1 Minister Court Mincing Lane EC3R 7YL London				125820880001
BUSHER, Thomas George Story 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Mar 19, 2008	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Bermuda	British	1955-12	122127230001
CARLSEN, Steven Walter Minster Court Mincing Lane EC3R 7BB London 2 England	Oct 01, 2015	Mar 28, 2017	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	Usa	United States Of America	1957-3	189073330001
CHATTOCK, Richard Michael Maguire 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Mar 19, 2008	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1963-10	147881380001
EASTON, Clifford Ronald Minster Court Mincing Lane EC3R 7BB London 2 England	Jun 02, 2020	Dec 19, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1958-1	272210300001
EVANS, Graham Peter Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 31, 2015	Mar 31, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-5	188998690002
FURGUESON, Michael Graham Minster Court Mincing Lane EC3R 7BB London 2 England	Sep 13, 2018	Mar 31, 2023	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United States	American	1962-2	250384920001
GALLAGHER, Christopher Brian Minster Court Mincing Lane EC3R 7BB London 2 England	Jan 19, 2016	Mar 09, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	Bermuda	British	1973-6	204406730001
GIBBINS, Lance John 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Sep 06, 2012	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1964-12	122726830001
GIORDANO, James Andrew 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England	Dec 21, 2015	Mar 31, 2023	Director	161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England	United States	American	1952-9	203714310001
GOLDING, Adam Jon Minster Court Mincing Lane EC3R 7BB London 2 England	Jan 25, 2021	Dec 19, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1969-8	278972230001
GOLDSMITH, John Stanley 85 Gracechurch Street EC3V 0AA London 7th Floor	Sep 26, 2008	Dec 09, 2011	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	England	British	1947-6	126216700001
HARRIS, Christopher 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Sep 26, 2008	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Bermuda	U.S	1969-8	132988660001
HOUSLEY, Richard John Ronald Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 31, 2015	Sep 07, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-3	188999020001
JAMES, Julian Timothy Minster Court Mincing Lane EC3R 7BB London 2 England	Mar 11, 2020	Dec 19, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1963-4	197275160001
KOTT, Stanley John West Lake Road Auburn 5455 New York 13021 Usa	Jul 23, 2009	May 01, 2010	Director	West Lake Road Auburn 5455 New York 13021 Usa	Usa	Us	1949-1	140001350001
KUHN, John Andrew Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 31, 2015	Jul 10, 2019	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United States	American	1964-5	189004060001
KURUMISAWA, Takashi Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 10, 2017	May 14, 2019	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	Japanese	1973-2	235429830001
MAHER, George Patrick Mary, Dr. 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Mar 09, 2015	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	England	Irish	1958-10	195783340001
MURRAY, John James Minster Court Mincing Lane EC3R 7BB London 2 England	Dec 03, 2015	Mar 29, 2018	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1960-12	164160570001
NEWMAN-YOUNG, Nicholas John 85 Gracechurch Street EC3V 0AA London 7th Floor	Mar 19, 2008	Dec 31, 2014	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Great Britain	British	1952-2	122127020001
O'NEIL, Peter Terence 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Sep 26, 2008	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	England	British	1944-9	133780250002
PAQUETTE, Michael 85 Gracechurch Street EC3V 0AA London 7th Floor	Sep 26, 2008	Nov 07, 2011	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Usa	United States	1963-6	132988410001
PERDONI, Giuseppe 85 Gracechurch Street EC3V 0AA London 7th Floor	Sep 26, 2008	Mar 08, 2012	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	England	British	1964-11	77500950002
RAND, Peter John 85 Gracechurch Street EC3V 0AA London 7th Floor	Sep 26, 2008	Apr 30, 2010	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	United States	British	1951-2	133780150001
ROOKE, Philip Anthony Minster Court Mincing Lane EC3R 7BB London 2 England	Oct 01, 2015	Dec 04, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1969-5	199932040001
SOUTHGATE, Michael John Scott 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Apr 11, 2012	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	England	British	1962-5	60256880001
TAYLOR, Matt 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Jan 31, 2014	Jul 31, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	England	British	1969-12	184002240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSTONE AT LLOYD'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverstone Holdings Limited

Dec 19, 2022

161-163 Preston Road

BN1 6AU Brighton

Park Gate

East Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02709527

Natures of Control

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

Sompo Holdings, Inc.

Mar 24, 2020

Nishi-Shinjuku 1-Chome

1608338 Shinjuku-Ku

26-1

Tokyo

Japan

Yes

Legal Form	Relevant Legal Entity
Legal Authority	Japan

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endurance Holdings Limited

Mar 19, 2017

Minster Court

EC3R 7BB London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06169758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RIVERSTONE AT LLOYD'S LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2024	Commencement of winding up
Dec 23, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Sleight 3rd Floor One Park Row LS1 5HN Leeds	practitioner	3rd Floor One Park Row LS1 5HN Leeds	Sep 16, 2024

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.
license: CC0