Riverstone Insurance (Uk) Limited
01167327
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
director · Since 03/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 12/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
secretary · Since 27/03/2025
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
secretary · Since 27/03/2025
Former
director · Resigned 03/05/1994
director · Resigned 01/05/1995
director · Resigned 01/05/1995
director · Resigned 28/12/1995
director · Resigned 28/06/1996
director · Resigned 20/08/1997
director · Resigned 20/03/1998
director · Resigned 26/06/1998
secretary · Resigned 30/09/1998
director · Resigned 29/06/1999
director · Resigned 14/04/2000
director · Resigned 14/04/2000
director · Resigned 14/04/2000
director · Resigned 14/04/2000
secretary · Resigned 18/12/2002
director · Resigned 30/04/2003
director · Resigned 08/05/2003
director · Resigned 18/09/2003
director · Resigned 05/12/2003
director · Resigned 01/04/2005
director · Resigned 11/10/2005
director · Resigned 20/01/2006
director · Resigned 24/08/2006
secretary · Resigned 30/10/2006
director · Resigned 30/10/2006
director · Resigned 09/03/2007
director · Resigned 22/06/2007
secretary · Resigned 19/07/2007
director · Resigned 19/07/2007
director · Resigned 01/10/2008
director · Resigned 11/11/2016
director · Resigned 08/11/2018
director · Resigned 14/03/2019
director · Resigned 22/05/2020
secretary · Resigned 15/06/2020
director · Resigned 31/03/2021
director · Resigned 15/11/2023
director · Resigned 15/11/2023
secretary · Resigned 27/03/2025
director · Resigned 27/03/2025
director · Resigned 27/03/2025
director · Resigned 09/02/2026
director · Resigned 31/03/2026
Persons with Significant Control
Riverstone Holdings Limited
Park Gate, 161 - 163 Preston Road, Brighton, BN1 6AU
Reg: 02709527 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges12 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
ZURICH INSURANCE PLC, SUCURSAL EN ESPANA
AXA INSURANCE UK PLC
THE ROYAL BANK OF SCOTLAND PLC
CITIBANK N.A.
CITIBANK N.A.
THE ROYAL BANK OF SCOTLAND PLC
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
CITIBANK EUROPE PLC
BARCLAYS BANK PLC
CITIBANK N.A.
Change History
Active
Private Limited Company
PARK GATE 161-163
BRIGHTON