Riverstone Management Limited BRIGHTON


Riverstone Management started in year 1976 as Private Limited Company with registration number 01268308. The Riverstone Management company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Brighton at Park Gate. Postal code: BN1 6AU. Since 1st October 1999 Riverstone Management Limited is no longer carrying the name Odyssey Re Management.

At the moment there are 9 directors in the the firm, namely Megan K., Michael C. and Neil T. and others. In addition one secretary - Fraser H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riverstone Management 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 01268308
Date of Incorporation Mon, 12th Jul 1976
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 48 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

Megan K.

Position: Director

Appointed: 22 September 2023

Michael C.

Position: Director

Appointed: 13 October 2022

Neil T.

Position: Director

Appointed: 30 November 2021

Charlotte P.

Position: Director

Appointed: 06 April 2021

Andrew C.

Position: Director

Appointed: 14 March 2019

Fraser H.

Position: Director

Appointed: 15 November 2012

Stephen R.

Position: Director

Appointed: 15 November 2012

Mark B.

Position: Director

Appointed: 09 March 2011

Fraser H.

Position: Secretary

Appointed: 19 July 2007

Luke T.

Position: Director

Appointed: 26 March 2003

Ian H.

Position: Director

Appointed: 14 March 2019

Resigned: 31 March 2021

Sarah G.

Position: Secretary

Appointed: 25 January 2016

Resigned: 15 June 2020

Antony T.

Position: Director

Appointed: 09 March 2011

Resigned: 31 March 2021

Lorna H.

Position: Director

Appointed: 22 September 2008

Resigned: 14 March 2019

William G.

Position: Director

Appointed: 09 March 2007

Resigned: 05 September 2007

Geoffrey S.

Position: Director

Appointed: 02 August 2005

Resigned: 31 December 2006

Frances M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 30 October 2006

Charles E.

Position: Director

Appointed: 27 November 2003

Resigned: 02 August 2005

Robert W.

Position: Director

Appointed: 14 May 2003

Resigned: 02 August 2005

Catherine R.

Position: Director

Appointed: 15 April 2003

Resigned: 19 July 2007

Richard B.

Position: Director

Appointed: 26 March 2003

Resigned: 22 June 2007

John B.

Position: Director

Appointed: 31 December 2002

Resigned: 01 October 2008

Catherine R.

Position: Secretary

Appointed: 04 November 2002

Resigned: 19 July 2007

Charles E.

Position: Director

Appointed: 10 September 1999

Resigned: 08 May 2003

William G.

Position: Director

Appointed: 10 September 1999

Resigned: 09 March 2007

Dennis G.

Position: Director

Appointed: 10 September 1999

Resigned: 02 August 2005

Nigel W.

Position: Director

Appointed: 16 November 1998

Resigned: 31 August 1999

Jan W.

Position: Director

Appointed: 16 November 1998

Resigned: 14 April 1999

Jonathan D.

Position: Secretary

Appointed: 31 July 1998

Resigned: 18 December 2002

Muhammad A.

Position: Director

Appointed: 01 June 1998

Resigned: 06 April 2000

David J.

Position: Director

Appointed: 01 June 1998

Resigned: 27 August 1999

Terence T.

Position: Director

Appointed: 01 June 1998

Resigned: 30 November 2001

Nicholas B.

Position: Director

Appointed: 01 June 1998

Resigned: 22 May 2020

Ashley F.

Position: Director

Appointed: 01 June 1998

Resigned: 31 December 2006

Andrew C.

Position: Director

Appointed: 01 June 1998

Resigned: 30 April 2000

Michitoki Y.

Position: Director

Appointed: 01 June 1998

Resigned: 14 April 2000

Michael M.

Position: Director

Appointed: 12 March 1998

Resigned: 27 August 1999

Neil C.

Position: Director

Appointed: 23 January 1997

Resigned: 22 May 1998

Christopher T.

Position: Director

Appointed: 01 May 1996

Resigned: 18 November 1996

Victor B.

Position: Director

Appointed: 01 May 1996

Resigned: 18 August 1998

Robert F.

Position: Director

Appointed: 01 May 1996

Resigned: 03 February 2000

Richard H.

Position: Director

Appointed: 01 October 1995

Resigned: 30 April 2003

Richard C.

Position: Director

Appointed: 01 October 1995

Resigned: 22 June 1999

Michael W.

Position: Director

Appointed: 26 January 1995

Resigned: 31 March 2000

Kazunori A.

Position: Director

Appointed: 14 April 1994

Resigned: 20 March 1998

Hiroshi K.

Position: Director

Appointed: 01 January 1993

Resigned: 16 March 1994

John H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1993

David O.

Position: Director

Appointed: 01 January 1993

Resigned: 19 December 1996

Frederick D.

Position: Director

Appointed: 01 January 1993

Resigned: 03 October 1997

Thomas K.

Position: Director

Appointed: 01 January 1993

Resigned: 19 December 1996

Roger M.

Position: Director

Appointed: 31 May 1992

Resigned: 01 May 1996

Jeremy B.

Position: Director

Appointed: 31 May 1992

Resigned: 26 August 1999

Susan G.

Position: Director

Appointed: 31 May 1992

Resigned: 28 August 1992

Patrick W.

Position: Secretary

Appointed: 31 May 1992

Resigned: 15 September 1994

Richard G.

Position: Director

Appointed: 31 May 1992

Resigned: 31 August 1999

John L.

Position: Director

Appointed: 31 May 1992

Resigned: 29 September 1993

David L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 August 1999

Ian D.

Position: Director

Appointed: 31 May 1992

Resigned: 28 December 1995

Paul P.

Position: Director

Appointed: 31 May 1992

Resigned: 20 August 1997

Martin R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1995

Jeanette M.

Position: Secretary

Appointed: 25 July 1991

Resigned: 31 July 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Riverstone Holdings Limited from Brighton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Riverstone Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02709527
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Odyssey Re Management October 1, 1999
Sphere Drake Underwriting Management March 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
Free Download (26 pages)

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