RIVERSTONE MANAGING AGENCY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03253305. The registration start date is September 23, 1996. The current status is Active.
Company Number | 03253305 |
Company Name | RIVERSTONE MANAGING AGENCY LIMITED |
Registered Address |
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-09-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-22 |
Returns Last Update | 2016-04-24 |
Confirmation Statement Due Date | 2021-05-11 |
Confirmation Statement Last Update | 2020-04-27 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
PARK GATE 161-163 PRESTON ROAD |
Post Town | BRIGHTON |
County | EAST SUSSEX |
Post Code | BN1 6AU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FAIRYLAND (UK) LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF |
OTHERKIND LIMITED | Park Gate, 4th Floor, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England |
HONG YIN LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF |
RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN6 1AU, United Kingdom |
RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN6 1AU, United Kingdom |
RIVERSTONE CORPORATE CAPITAL LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom |
RIVERSTONE HOLDINGS LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom |
RIVERSTONE MANAGEMENT LIMITED | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom |
Entity Name | Office Address |
---|---|
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU |
PLANON LTD | 161-163 Preston Road, Brighton, BN1 6AU, England |
RIVERSTONE INSURANCE (UK) LIMITED | Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom |
APR PR LIMITED | Riverstone Insurance (uk) Limited Park Gate, 161-163 Preston Road, Brighton, BN1 6AU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GARROD, Sarah Louise | Secretary (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU | / 19 January 2016 |
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HENRY, Fraser | Secretary (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | / 30 November 2006 |
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BANNISTER, Mark Julian | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU | June 1970 / 16 June 2016 |
British / United Kingdom |
Operations Director |
BENTLEY, Nicholas Craig | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | February 1960 / 16 December 2003 |
British / Usa |
Insurance Executive |
HEMSLEY, Lorna Ann | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | January 1967 / 22 September 2008 |
British / England |
Accountant |
MASTERSON, Adrian John Edward | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, Sussex, United Kingdom, BN1 6AU | October 1947 / 7 October 2011 |
Irish / Ireland |
Consultant |
SHAH, Kalpana | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU | March 1969 / 4 April 2016 |
British / United Kingdom |
Actuary |
TANZER, Luke Robert | Director (Active) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | November 1965 / 14 October 2008 |
Australian / United Kingdom |
Insurance Director |
BURGE, Julia Rose | Secretary (Resigned) | Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX | / 29 May 2001 |
/ |
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MOFFATT, John Scott | Secretary (Resigned) | 1 Ninehams Close, Caterham, Surrey, CR3 5LQ | / 5 January 2004 |
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MOULE, Frances Louise | Secretary (Resigned) | Lanterns 2b York Road, Chingford, London, E4 8QN | / 27 July 2005 |
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PERDONI, Giuseppe | Secretary (Resigned) | The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU | / 22 October 2001 |
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REDMAN, Andrew James | Secretary (Resigned) | Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN | / 4 December 1996 |
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BATOR, John Joseph | Director (Resigned) | 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa | June 1964 / 16 December 2003 |
Us Citizen / United States Of America |
Accountant |
BELL, Michael | Director (Resigned) | Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW | September 1962 / 18 October 1996 |
British / England |
Lloyds Underwriting |
CARRUTHERS, Paul | Director (Resigned) | 60 Swindon Road, Horsham, West Sussex, RH12 2HQ | January 1965 / 28 March 2007 |
British / United Kingdom |
Accountant |
CAUDLE, Brian Frank | Director (Resigned) | Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND | September 1935 / 16 November 2000 |
British / England |
Director Of Underwritng |
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 23 September 1996 |
British / |
|
CLOUTIER, Mark Bertrand | Director (Resigned) | 902 Emerald Blvd, Southlake, Texas, 76092, Usa | July 1955 / 27 May 1999 |
Canadian / |
Businessman |
DAVIDSON, Kenneth Muir | Director (Resigned) | Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES | November 1948 / 4 December 1996 |
British / England |
Lloyds Under Writer |
DAVIS, James Steven | Director (Resigned) | 1480 Bent Trail Circle, South Lake, Texas, Usa, 76092 | September 1954 / 23 September 1998 |
American / |
Insurance Executive |
EDWARDS, Paul Anthony | Director (Resigned) | 34 Palace View, Bromley, Kent, BR1 3EL | December 1955 / 14 August 2001 |
British / |
Class Underwriter |
GIBBS, Dennis Coyle | Director (Resigned) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | July 1952 / 16 December 2003 |
American / |
Executive |
GILLETT, William John | Director (Resigned) | 128 Loudoun Road, London, NW8 0ND | June 1958 / 16 December 2003 |
American / |
Attorney |
GOODIER, William Frank | Director (Resigned) | Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU | June 1940 / 16 December 2003 |
British / United Kingdom |
Insurance Consultant |
HIGGINS, David William | Director (Resigned) | Peverels Farm, Colne Engaine, Colchester, Essex, CO6 2HS | April 1956 / 18 November 1998 |
British / |
Lloyd'S Underwriter |
KEYS, Anthony James | Director (Resigned) | 63 Pont Street, London, SW1X 0BD | October 1941 / 14 July 2005 |
British / United Kingdom |
Insurance Consultant |
MIGLIORINI, James | Director (Resigned) | 49 Parsonage Lot Road, Lebanon 08833, New Jersey, Usa | February 1952 / 15 December 1999 |
American / |
Insurance |
MOFFATT, John Scott | Director (Resigned) | 21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD | February 1963 / 5 January 2004 |
British / United Kingdom |
Director |
MOORE, Peter | Director (Resigned) | The Old Station, Wickham Bishops, Witham, Essex, CM8 3JE | December 1935 / 4 December 1996 |
British / |
Lloyds Uw |
PAGLIA, Louis | Director (Resigned) | 2 Oakwood Lane, Greenwich, Connecticut, Usa, 06830 | October 1957 / 6 December 1996 |
American / |
Insurance Director |
PEARSON, Robin Brian | Director (Resigned) | The Oak Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH | November 1942 / 4 December 1996 |
British / |
Lloyds Uw |
PERDONI, Giuseppe | Director (Resigned) | The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU | November 1964 / 9 August 2001 |
British / England |
Compliance Director |
PICKETT, Edwin | Director (Resigned) | Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN | / 6 December 1996 |
Usa / |
Insurance |
Post Town | BRIGHTON |
Post Code | BN1 6AU |
SIC Code | 65120 - Non-life insurance |
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