RIVERSTONE INSURANCE LIMITED
Visión general
| Nombre de la empresa | RIVERSTONE INSURANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02763688 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de RIVERSTONE INSURANCE LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra RIVERSTONE INSURANCE LIMITED?
| Dirección de la sede social | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de RIVERSTONE INSURANCE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BRIT INSURANCE LIMITED | 18 mar 1999 | 18 mar 1999 |
| BENFIELD REINSURANCE COMPANY LIMITED | 19 ago 1993 | 19 ago 1993 |
| NEVRUS (590) LIMITED | 11 nov 1992 | 11 nov 1992 |
¿Cuáles son las últimas cuentas de RIVERSTONE INSURANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para RIVERSTONE INSURANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom a 68 Ship Street Brighton East Sussex BN1 1AE el 18 jul 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 10 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 1 | 5 páginas | MR04 | ||||||||||
Cese del nombramiento de Mark Julian Bannister como director el 13 jun 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Andrew Robert Creed como director el 21 may 2019 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 18 abr 2019 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Lorna Ann Hemsley como director el 14 mar 2019 | 1 páginas | TM01 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 19 dic 2018
| 4 páginas | SH19 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Colin Jan William Czapiewski como director el 08 nov 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Adrian John Edward Masterson como director el 08 nov 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Tom Riddell como director el 08 nov 2018 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 18 abr 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 43 páginas | AA | ||||||||||
Memorándum y Estatutos | 13 páginas | MA | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Estado de capital el 19 mar 2018
| 3 páginas | SH19 | ||||||||||
legacy | 2 páginas | SH20 | ||||||||||
¿Quiénes son los directivos de RIVERSTONE INSURANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GARROD, Sarah Louise | Secretario | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex | 204656440002 | |||||||
| HENRY, Fraser | Secretario | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 173054870001 | |||||||
| BENTLEY, Nicholas Craig | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United States | British | Managing Director | 70198930008 | ||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | Finance Director | 246980090001 | ||||
| TANZER, Luke Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | Australian | Insurance Executive | 89446360002 | ||||
| DARTFORD, Simon Thomas | Secretario | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 167811630001 | |||||||
| EVANS, Fiona Maria | Secretario | 9 Goldsmith Road Acton W3 6PX London | British | 31165390001 | ||||||
| GODDARD, Peter | Secretario | 55 Bishopsgate London EC2N 3AS | British | 73067120002 | ||||||
| GODDARD, Peter | Secretario | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| JACKSON, Michael David | Secretario | 50b Richmond Hill TW10 6RQ Richmond Surrey | British | 92568730001 | ||||||
| LAW, Stuart Peter | Secretario designado | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| SCALES, Matthew | Secretario | 13 Park Drive RM14 3AP Upminster Essex | British | Chartered Accountant | 5935870003 | |||||
| WILLIAMS, Matthew David | Secretario | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||
| WILLIAMS, Matthew David | Secretario | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||
| BANNISTER, Mark Julian | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | English | Operations Director | 111711750002 | ||||
| BARTON, Robert John Orr | Director | Rose Square Fulham Road SW3 6RS London 52 | United Kingdom | British | Non Executive Director | 7999080006 | ||||
| BATOR, John Joseph | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United States Of America | Us Citizen | Accountant | 123845540002 | ||||
| BEANE, Malcolm John | Director | Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom | England | British | Chief Operating Officer | 155903790001 | ||||
| BINNEY, Ivor Ronald | Director | 175 Cranmer Court Whiteheads Grove SW3 3HF London | British | Insurance | 37194410002 | |||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | Reinsurance | 148619100001 | ||||
| CLARK, Robin Henk Arthur | Director | Heathcroft Dorking Road KT20 7RH Tadworth Surrey | British | Underwriter | 63944320002 | |||||
| CLOUTIER, Mark Bertrand | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | Canada | Canadian | Ceo | 160212960002 | ||||
| COATES, Clive Frederick | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | Certified Accountant | 27753290007 | |||||
| COATES, Clive Frederick | Director | 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire | British | Certified Accountant | 27753290002 | |||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | Reinsurance Executive | 31224900001 | ||||
| COX, Raymond Charles | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Insurance Manager | 90452530001 | ||||
| COX, Raymond Charles | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Insurance Manager | 90452530001 | ||||
| CULLEY, Kenneth | Director | Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom | United Kingdom | British | Company Director | 72217420002 | ||||
| CZAPIEWSKI, Colin Jan William | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Actuary | 154721520001 | ||||
| DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | Chief Executive | 61868360002 | ||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | Company Director | 91983390001 | ||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Accountant | 156842290001 | ||||
| FIELD, Roger Anthony | Director | South View The Green TN11 8QR Leigh Kent | England | British | Company Director | 101275950001 | ||||
| GIBBONS, David Victor | Director designado | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | Reinsurance | 17141490001 |
¿Quiénes son las personas con control significativo de RIVERSTONE INSURANCE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | 06 abr 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | No | ||||||||||
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Naturaleza del control
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¿Tiene RIVERSTONE INSURANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement (portfolio and cash deposits-third party) | Creado el 22 jul 2008 Entregado el 25 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All of the deposits and securities see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 23 abr 2008 Entregado el 01 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 28 mar 2008 Entregado el 15 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 28 mar 2008 Entregado el 15 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 28 mar 2008 Entregado el 15 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 26 abr 2004 Entregado el 05 may 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 02 ene 2002 Entregado el 09 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 06 mar 2001 Entregado el 15 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of deposit and charge on cash deposit | Creado el 27 jun 2000 Entregado el 14 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The deposit (as defined) and all rights/interests whatsoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene RIVERSTONE INSURANCE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0