Riverstone Managing Agency Limited BRIGHTON


Riverstone Managing Agency started in year 1996 as Private Limited Company with registration number 03253305. The Riverstone Managing Agency company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Brighton at Park Gate. Postal code: BN1 6AU. Since December 22, 2003 Riverstone Managing Agency Limited is no longer carrying the name Kingsmead Underwriting Agency.

At present there are 9 directors in the the company, namely Ian H., Trevor A. and Nigel S. and others. In addition 2 active secretaries, Sarah G. and Fraser H. were appointed. At present 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 Managing Agency 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 03253305
Date of Incorporation Mon, 23rd Sep 1996
Industry Non-life insurance
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 2nd May 2020 (2020-05-02)
Last confirmation statement dated Thu, 18th Apr 2019

Company staff

Ian H.

Position: Director

Appointed: 30 April 2019

Trevor A.

Position: Director

Appointed: 26 April 2019

Nigel S.

Position: Director

Appointed: 14 March 2019

Tom R.

Position: Director

Appointed: 08 November 2018

Andrew C.

Position: Director

Appointed: 31 May 2018

Mark B.

Position: Director

Appointed: 16 June 2016

Kalpana S.

Position: Director

Appointed: 04 April 2016

Sarah G.

Position: Secretary

Appointed: 19 January 2016

Luke T.

Position: Director

Appointed: 14 October 2008

Fraser H.

Position: Secretary

Appointed: 30 November 2006

Nicholas B.

Position: Director

Appointed: 16 December 2003

Trevor A.

Position: Director

Appointed: 14 March 2019

Resigned: 14 March 2019

Adrian M.

Position: Director

Appointed: 07 October 2011

Resigned: 08 November 2018

Lorna H.

Position: Director

Appointed: 22 September 2008

Resigned: 14 March 2019

Paul C.

Position: Director

Appointed: 28 March 2007

Resigned: 01 November 2008

Christopher S.

Position: Director

Appointed: 26 January 2006

Resigned: 28 March 2007

Frances M.

Position: Secretary

Appointed: 27 July 2005

Resigned: 30 November 2006

Anthony K.

Position: Director

Appointed: 14 July 2005

Resigned: 30 November 2009

John M.

Position: Secretary

Appointed: 05 January 2004

Resigned: 27 July 2005

John M.

Position: Director

Appointed: 05 January 2004

Resigned: 26 January 2007

William G.

Position: Director

Appointed: 16 December 2003

Resigned: 31 August 2016

Colin T.

Position: Director

Appointed: 16 December 2003

Resigned: 31 July 2006

Dennis G.

Position: Director

Appointed: 16 December 2003

Resigned: 30 June 2010

William G.

Position: Director

Appointed: 16 December 2003

Resigned: 01 March 2007

John B.

Position: Director

Appointed: 16 December 2003

Resigned: 01 October 2008

Giuseppe P.

Position: Secretary

Appointed: 22 October 2001

Resigned: 05 January 2004

Paul E.

Position: Director

Appointed: 14 August 2001

Resigned: 16 December 2003

Giuseppe P.

Position: Director

Appointed: 09 August 2001

Resigned: 16 December 2003

Lloyd T.

Position: Director

Appointed: 26 July 2001

Resigned: 16 December 2003

Julia B.

Position: Secretary

Appointed: 29 May 2001

Resigned: 21 October 2001

Keith T.

Position: Director

Appointed: 16 November 2000

Resigned: 28 October 2004

Brian C.

Position: Director

Appointed: 16 November 2000

Resigned: 16 December 2003

James M.

Position: Director

Appointed: 15 December 1999

Resigned: 16 November 2000

Jonathan W.

Position: Director

Appointed: 15 December 1999

Resigned: 16 November 2000

Michael W.

Position: Director

Appointed: 18 August 1999

Resigned: 17 August 2000

Mark C.

Position: Director

Appointed: 27 May 1999

Resigned: 31 August 1999

David H.

Position: Director

Appointed: 18 November 1998

Resigned: 01 December 2000

James D.

Position: Director

Appointed: 23 September 1998

Resigned: 28 April 1999

Allen T.

Position: Director

Appointed: 16 April 1997

Resigned: 31 December 1999

Thomas S.

Position: Director

Appointed: 06 December 1996

Resigned: 16 November 2000

Louis P.

Position: Director

Appointed: 06 December 1996

Resigned: 06 December 1996

Edwin P.

Position: Director

Appointed: 06 December 1996

Resigned: 23 September 1998

Grahame P.

Position: Director

Appointed: 04 December 1996

Resigned: 30 April 2001

Peter M.

Position: Director

Appointed: 04 December 1996

Resigned: 31 December 1999

Robin P.

Position: Director

Appointed: 04 December 1996

Resigned: 31 December 1999

Greville S.

Position: Director

Appointed: 04 December 1996

Resigned: 06 September 1999

Kenneth D.

Position: Director

Appointed: 04 December 1996

Resigned: 30 September 2002

Paul U.

Position: Director

Appointed: 04 December 1996

Resigned: 30 September 2003

Andrew R.

Position: Secretary

Appointed: 04 December 1996

Resigned: 27 May 2001

Michael B.

Position: Director

Appointed: 18 October 1996

Resigned: 06 September 2002

John P.

Position: Director

Appointed: 18 October 1996

Resigned: 30 June 2001

Peter C.

Position: Nominee Director

Appointed: 23 September 1996

Resigned: 18 October 1996

Martin R.

Position: Nominee Director

Appointed: 23 September 1996

Resigned: 18 October 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 04 December 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Riverstone Holdings Limited from Brighton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned 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

Kingsmead Underwriting Agency December 22, 2003
Cornbay December 5, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 27th, March 2019
Free Download (19 pages)

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