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Riverstone Holdings Limited BRIGHTON

Founded in 1992, Riverstone Holdings, classified under reg no. 02709527 is an active company. Currently registered at Park Gate BN1 6AU, Brighton the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 30th May 2000 Riverstone Holdings Limited is no longer carrying the name Odyssey Re Holding (u.k.).

Currently there are 3 directors in the the company, namely Michael C., Andrew C. and Luke T.. In addition one secretary - Fraser H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riverstone Holdings Limited Address / Contact

Office Address Park Gate
Office Address2 161-163 Preston Road
Town Brighton
Post code BN1 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02709527
Date of Incorporation Fri, 24th Apr 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Michael C.

Position: Director

Appointed: 30 October 2023

Andrew C.

Position: Director

Appointed: 14 March 2019

Luke T.

Position: Director

Appointed: 06 September 2008

Fraser H.

Position: Secretary

Appointed: 19 July 2007

Sarah G.

Position: Secretary

Appointed: 15 January 2016

Resigned: 15 June 2020

Lorna H.

Position: Director

Appointed: 22 September 2008

Resigned: 14 March 2019

Catherine R.

Position: Director

Appointed: 09 August 2005

Resigned: 19 July 2007

Frances M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 30 October 2006

John B.

Position: Director

Appointed: 31 December 2002

Resigned: 31 March 2016

Catherine R.

Position: Secretary

Appointed: 04 November 2002

Resigned: 19 July 2007

Nicholas B.

Position: Director

Appointed: 08 June 2000

Resigned: 23 August 2021

William G.

Position: Director

Appointed: 10 September 1999

Resigned: 09 March 2007

Dennis G.

Position: Director

Appointed: 10 September 1999

Resigned: 30 June 2010

Charles E.

Position: Director

Appointed: 10 September 1999

Resigned: 08 May 2003

Jan W.

Position: Director

Appointed: 16 November 1998

Resigned: 14 April 1999

Jonathan D.

Position: Secretary

Appointed: 30 September 1998

Resigned: 18 December 2002

Eric S.

Position: Director

Appointed: 09 December 1997

Resigned: 17 December 1997

Ronald S.

Position: Director

Appointed: 09 December 1997

Resigned: 17 December 1997

Robert F.

Position: Director

Appointed: 03 November 1997

Resigned: 03 February 2000

Richard H.

Position: Director

Appointed: 04 January 1996

Resigned: 30 April 2003

Neil C.

Position: Director

Appointed: 01 May 1995

Resigned: 22 May 1998

Michael W.

Position: Director

Appointed: 01 May 1995

Resigned: 31 March 2000

Katsuya K.

Position: Director

Appointed: 26 February 1993

Resigned: 01 May 1995

Bruce P.

Position: Director

Appointed: 04 December 1992

Resigned: 01 May 1995

Paul P.

Position: Director

Appointed: 13 October 1992

Resigned: 20 August 1997

Candace S.

Position: Director

Appointed: 08 July 1992

Resigned: 31 December 1993

The Dai-Tokyo Fire And Marine Insurance Company Limited

Position: Director

Appointed: 08 July 1992

Resigned: 26 February 1993

Michael S.

Position: Director

Appointed: 08 July 1992

Resigned: 01 May 1995

John H.

Position: Director

Appointed: 08 July 1992

Resigned: 31 December 1993

David O.

Position: Director

Appointed: 08 July 1992

Resigned: 01 May 1995

Isao K.

Position: Director

Appointed: 08 July 1992

Resigned: 01 May 1995

Lester P.

Position: Director

Appointed: 08 July 1992

Resigned: 01 May 1995

Patrick W.

Position: Secretary

Appointed: 08 July 1992

Resigned: 30 September 1998

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 1992

Resigned: 08 July 1992

Ian D.

Position: Director

Appointed: 24 April 1992

Resigned: 28 December 1995

Company previous names

Odyssey Re Holding (u.k.) May 30, 2000
Sphere Drake March 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023 		Free Download (24 pages)

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