Back to search

Riverstone Corporate Capital 5 Limited

06198350

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

PARK GATE, BRIGHTON, BN1 6AU
Incorporated 02/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Fraser Henry

secretary · Since 19/12/2022

Mr Andrew Robert Creed

director · Since 19/12/2022

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 19/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Persons with Significant Control

Riverstone Holdings Limited

75–100% shares

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

Reg: 02709527 · Companies House · Limited By Shares

Notified 19/12/2022

Former PSCs

Endurance Holdings Limited

Ceased 19/12/2022

Sompo Holdings, Inc.

Ceased 19/12/2022

Charges30 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/03/2016Registered 31/03/2016Satisfied 01/08/2022
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/05/2010Registered 13/05/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POL

Created 01/01/2009Registered 20/01/2009
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEF

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 12/06/2008Registered 13/06/2008
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST

Created 22/05/2008Registered 06/06/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT (

Created 18/03/2008Registered 03/04/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOM

Created 18/03/2008Registered 03/04/2008
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/03/2008Registered 03/04/2008
charge
outstanding

LLOYD'S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 18/03/2008Registered 03/04/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 18/03/2008Registered 03/04/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 18/03/2008Registered 03/04/2008
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 18/03/2008Registered 03/04/2008
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT O

Created 18/03/2008Registered 03/04/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 18/03/2008Registered 03/04/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 29/06/2007Registered 17/07/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/07/2007Registered 17/07/2007
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/07/2007Registered 17/07/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/07/2007Registered 17/07/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/07/2007Registered 17/07/2007