Riverstone Managing Agency Limited

03253305

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PARK GATE, BRIGHTON, BN1 6AU

Incorporated 23/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Nigel Hugh Hamilton Smith

director · Since 14/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Preben Prebensen

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Jose Rafael Vazquez

director · Since 29/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Heather Irene Thomas

director · Since 29/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr James Christopher Paul Insley

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Alexander Handley

secretary · Since 27/03/2025

Ms Charlotte Kay Pritchard

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Persons with Significant Control

Riverstone Holdings Limited

75–100% shares

Park Gate, 161-163 Preston Road, Brighton, BN1 6AU

Reg: 02709527 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

QBE UNDERWRITING LIMITED, ACTING AS AGENT FOR AND ON BEHALF OF LLOYD'S SYNDICATE 386

Created 31/10/2024Registered 05/11/2024

Charge

outstanding

QBE UNDERWRITING LIMITED, ACTING AS AGENT FOR AND ON BEHALF OF LLOYD'S SYNDICATE 2999

Created 31/10/2024Registered 05/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 20/01/2014Registered 30/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/1999Registered 12/04/1999Satisfied 25/06/1999