RIVERSTONE INSURANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE INSURANCE (UK) LIMITED
COMPANY NUMBER
01167327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/04/1974
(50 years and 7 months old)
WEBSITE
www.rsml.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1974
01/08/2000
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED
EAST SUSSEX
BN1 6AU
Telephone: 00707737340
TPS: No
66 Mark Lane
London
EC3R 7HN
Telephone: 792604
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member James Christopher Paul Insley (920614983) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIVERSTONE INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSTONE INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSTONE INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2005 - Present (19 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
19/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member James Christopher Paul Insley (920614983) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 04/12/2023 | Tom Riddell (917383180) has left the board |
| 04/12/2023 | Adrian John Edward Masterson (925241261) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Nigel Smith (930914514) Appointed |
| 15/05/2023 | New Board Member Jose Vazquez (930891426) Appointed |
| 15/05/2023 | New Board Member Heather Irene Thomas (913729407) Appointed |
| 22/04/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Neil Stuart Taylor (925237467) Appointed |
| 22/09/2021 | New Board Member Preben Prebensen (913756787) Appointed |
| 22/09/2021 | New Board Member Preben Prebensen (913756787) Appointed |
| 07/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Charlotte Kay Pritchard (919533594) Appointed |
| 03/02/2021 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 17/06/2020 | Sarah Louise Garrod (920450880) has left the board |
| 29/05/2020 | Nicholas Craig Bentley (907019893) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 01/04/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 31/03/2019 | New Accounts filed |
| 14/11/2018 | Jasvinder Singh Saggu (907300066) has left the board |
| 14/11/2018 | New Board Member Adrian John Edward Masterson (925241261) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 08/09/2017 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 17/11/2016 | Anthony James Keys (900233857) has left the board |
| 20/06/2016 | New Board Member Mark Julian Bannister (911171175) Appointed |
| 23/05/2016 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 23/05/2016 | Jasvinder Singh Saggu (920674285) has left the board |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Kalpana Shah (920674286) Appointed |
| 06/04/2016 | New Board Member Jasvinder Singh (920674285) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450880) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450880) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member Tom Riddell (917383180) Appointed |
| 26/03/2014 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
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