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Riverstone Holdings Limited

02709527

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Park Gate, 161-163 Preston Road, Brighton, BN1 6AU
Incorporated 24/04/1992

Previously known as

Odyssey Re Holding (U.K.) Limited · until 30/05/2000
Sphere Drake Limited · until 20/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100
Activities of head offices

Officers

Fraser Henry

secretary · Since 19/07/2007

BRITISH

Also on 6 other boards

Mr Andrew Robert Creed

director · Since 14/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Michael Roger Cain

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr James Christopher Paul Insley

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Fraser Henry

secretary · Since 19/07/2007

British

Andrew Robert Creed

director · Since 14/03/2019

British · England · Age 43

Michael Roger Cain

director · Since 30/10/2023

British · United Kingdom · Age 54

James Christopher Paul Insley

director · Since 07/01/2026

British · United Kingdom · Age 51

Former

Clyde Secretaries Limited

corporate secretary · Resigned 08/07/1992

The Dai-Tokyo Fire And Marine Insurance Company Limited

corporate director · Resigned 26/02/1993

John C Head Iii

director · Resigned 31/12/1993

Candace Lee Straight

director · Resigned 31/12/1993

Isao Kuzuhara

director · Resigned 01/05/1995

Michael Craig Stoddart

director · Resigned 01/05/1995

Lester Pollack

director · Resigned 01/05/1995

David Francis Osbourne

director · Resigned 01/05/1995

Bruce Glenn Pollack

director · Resigned 01/05/1995

Katsuya Kimura

director · Resigned 01/05/1995

Ian Hall Dean

director · Resigned 28/12/1995

Paul Gregory Philo

director · Resigned 20/08/1997

Ronald Schokking

director · Resigned 17/12/1997

Eric Paul Salsberg

director · Resigned 17/12/1997

Neil Lyndale Cook

director · Resigned 22/05/1998

Patrick Keiran Walsh

secretary · Resigned 30/09/1998

Jan Erik Hernfrid Wangard

director · Resigned 14/04/1999

Robert Joseph Forness

director · Resigned 03/02/2000

Michael Clive Watson

director · Resigned 31/03/2000

Jonathan Vaughan Drake

secretary · Resigned 18/12/2002

Richard John Harris

director · Resigned 30/04/2003

Charles Gordon Ehrlich

director · Resigned 08/05/2003

Frances Louise Moule

secretary · Resigned 30/10/2006

William John Gillett

director · Resigned 09/03/2007

Catherine Geraldine Regan

secretary · Resigned 19/07/2007

Catherine Geraldine Regan

director · Resigned 19/07/2007

Dennis Coyle Gibbs

director · Resigned 30/06/2010

John Joseph Bator

director · Resigned 31/03/2016

Lorna Ann Hemsley

director · Resigned 14/03/2019

Sarah Louise Garrod

secretary · Resigned 15/06/2020

Nicholas Craig Bentley

director · Resigned 23/08/2021

Luke Robert Tanzer

director · Resigned 05/01/2026

Charges0 outstanding

Charge
satisfied

THE BANK OF NOVA SCOTIA, LONDON BRANCH

Created 07/11/2019Registered 12/11/2019Satisfied 12/07/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Park Gate
2026-07-21

PARK GATE

post townBrighton
2026-07-21

BRIGHTON