RIVERSTONE INSURANCE LIMITED
Vue d'ensemble
| Nom de la société | RIVERSTONE INSURANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02763688 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe RIVERSTONE INSURANCE LIMITED ?
| Adresse du siège social | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RIVERSTONE INSURANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour RIVERSTONE INSURANCE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom à 68 Ship Street Brighton East Sussex BN1 1AE le 18 juil. 2019 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 10 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 5 pages | MR04 | ||||||||||
Cessation de la nomination de Mark Julian Bannister en tant que directeur le 13 juin 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr Andrew Robert Creed en tant qu'administrateur le 21 mai 2019 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 18 avr. 2019 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Lorna Ann Hemsley en tant que directeur le 14 mars 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 19 déc. 2018
| 4 pages | SH19 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Colin Jan William Czapiewski en tant que directeur le 08 nov. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Adrian John Edward Masterson en tant que directeur le 08 nov. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Tom Riddell en tant que directeur le 08 nov. 2018 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 18 avr. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2017 | 43 pages | AA | ||||||||||
Statuts | 13 pages | MA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital au 19 mars 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Qui sont les dirigeants de RIVERSTONE INSURANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GARROD, Sarah Louise | Secrétaire | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex | 204656440002 | |||||||
| HENRY, Fraser | Secrétaire | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 173054870001 | |||||||
| BENTLEY, Nicholas Craig | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United States | British | 70198930008 | |||||
| CREED, Andrew Robert | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | 246980090001 | |||||
| TANZER, Luke Robert | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | Australian | 89446360002 | |||||
| DARTFORD, Simon Thomas | Secrétaire | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 167811630001 | |||||||
| EVANS, Fiona Maria | Secrétaire | 9 Goldsmith Road Acton W3 6PX London | British | 31165390001 | ||||||
| GODDARD, Peter | Secrétaire | 55 Bishopsgate London EC2N 3AS | British | 73067120002 | ||||||
| GODDARD, Peter | Secrétaire | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| JACKSON, Michael David | Secrétaire | 50b Richmond Hill TW10 6RQ Richmond Surrey | British | 92568730001 | ||||||
| LAW, Stuart Peter | Secrétaire désigné | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| SCALES, Matthew | Secrétaire | 13 Park Drive RM14 3AP Upminster Essex | British | 5935870003 | ||||||
| WILLIAMS, Matthew David | Secrétaire | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||
| WILLIAMS, Matthew David | Secrétaire | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||
| BANNISTER, Mark Julian | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | English | 111711750002 | |||||
| BARTON, Robert John Orr | Administrateur | Rose Square Fulham Road SW3 6RS London 52 | United Kingdom | British | 7999080006 | |||||
| BATOR, John Joseph | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United States Of America | Us Citizen | 123845540002 | |||||
| BEANE, Malcolm John | Administrateur | Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom | England | British | 155903790001 | |||||
| BINNEY, Ivor Ronald | Administrateur | 175 Cranmer Court Whiteheads Grove SW3 3HF London | British | 37194410002 | ||||||
| CHILTON, Grahame David | Administrateur | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||
| CLARK, Robin Henk Arthur | Administrateur | Heathcroft Dorking Road KT20 7RH Tadworth Surrey | British | 63944320002 | ||||||
| CLOUTIER, Mark Bertrand | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | Canada | Canadian | 160212960002 | |||||
| COATES, Clive Frederick | Administrateur | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 27753290007 | ||||||
| COATES, Clive Frederick | Administrateur | 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire | British | 27753290002 | ||||||
| COLDMAN, David John | Administrateur | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| COX, Raymond Charles | Administrateur | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 90452530001 | |||||
| COX, Raymond Charles | Administrateur | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 90452530001 | |||||
| CULLEY, Kenneth | Administrateur | Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom | United Kingdom | British | 72217420002 | |||||
| CZAPIEWSKI, Colin Jan William | Administrateur | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 154721520001 | |||||
| DOUETIL, Dane Jonathan | Administrateur | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 61868360002 | |||||
| ECKERT, Neil David | Administrateur | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||
| EGAN, Scott | Administrateur | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 156842290001 | |||||
| FIELD, Roger Anthony | Administrateur | South View The Green TN11 8QR Leigh Kent | England | British | 101275950001 | |||||
| GIBBONS, David Victor | Administrateur désigné | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| HARDING, Matthew Charles | Administrateur | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 |
Qui sont les personnes ayant un contrôle significatif sur RIVERSTONE INSURANCE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | 06 avr. 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | Non | ||||||||||
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Nature du contrôle
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RIVERSTONE INSURANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement (portfolio and cash deposits-third party) | Créé le 22 juil. 2008 Livré le 25 juil. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of the deposits and securities see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 23 avr. 2008 Livré le 01 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 28 mars 2008 Livré le 15 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 28 mars 2008 Livré le 15 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 28 mars 2008 Livré le 15 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 13 juin 2005 Livré le 23 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 26 avr. 2004 Livré le 05 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 02 janv. 2002 Livré le 09 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 06 mars 2001 Livré le 15 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit and charge on cash deposit | Créé le 27 juin 2000 Livré le 14 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The deposit (as defined) and all rights/interests whatsoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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RIVERSTONE INSURANCE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0