RIVERSTONE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE MANAGEMENT LIMITED
COMPANY NUMBER
01268308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/1976
(48 years and 4 months old)
WEBSITE
http://trg.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1998
01/10/1999
ODYSSEY RE MANAGEMENT LIMITED
View all previous names
EAST SUSSEX
BN1 6AU
Telephone: 01273792604
TPS: Yes
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Telephone: 562345
Ringstead Court
1 Whitehorse Road
Croydon
Surrey
CR0 2JT
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 |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Megan Louise Kimbell (931590511) Appointed |
Credit Risk Overview
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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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about RIVERSTONE MANAGEMENT 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 |
|---|---|---|---|---|
|
26/03/2003 - Present (21 years and 7 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 |
|
09/03/2011 - Present (13 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
15/11/2012 - Present (12years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Appointment of director (AP01) | officers | |
| 26/10/2022 | Change of director’s details (CH01) | officers | |
| 26/10/2022 | Change of director’s details (CH01) | officers | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Appointment of director (AP01) | officers | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 27/05/2020 | Termination of appointment of director (TM01) | officers | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 18/03/2020 | Annual Accounts. (AA) | accounts | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Appointment of director (AP01) | officers | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 21/03/2018 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 12/04/2017 | Annual Accounts. (AA) | accounts | |
| 25/10/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/06/2016 | Change of director’s details (CH01) | officers | |
| 16/06/2016 | Change of secretary’s details (CH03) | officers | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 25/01/2016 | Appointment of secretary (AP03) | officers | |
| 21/05/2015 | Annual Return (AR01) | returns | |
| 24/04/2015 | Change of director’s details (CH01) | officers | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 21/05/2014 | Annual Return (AR01) | returns | |
| 21/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/11/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Appointment of director (AP01) | officers | |
| 21/11/2012 | Appointment of director (AP01) | officers | |
| 03/05/2012 | Annual Return (AR01) | returns | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 19/08/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 17/03/2011 | Appointment of director (AP01) | officers | |
| 17/03/2011 | Appointment of director (AP01) | officers | |
| 16/03/2011 | Annual Accounts. (AA) | accounts | |
| 25/09/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 21/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/05/2010 | Change of director’s details (CH01) | officers | |
| 21/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of secretary’s details (CH03) | officers | |
| 20/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Annual Return. (363A) | returns | |
| 26/03/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | No description (RESOLUTIONS) | other | |
| 10/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/05/2008 | Annual Return. (363A) | returns | |
| 13/03/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Register of members in non-legible form. (353A) | miscellaneous | |
| 18/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/05/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2006 | Annual Accounts. (AA) | accounts | |
| 13/06/2006 | Annual Return. (363A) | returns | |
| 06/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2005 | No description (RESOLUTIONS) | other | |
| 23/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/05/2005 | Annual Accounts. (AA) | accounts | |
| 04/05/2005 | Annual Return. (363A) | returns | |
| 13/12/2004 | No description (RESOLUTIONS) | other | |
| 25/05/2004 | Annual Return. (363A) | returns | |
| 12/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/05/2003 | Annual Return. (363A) | returns | |
| 28/05/2003 | Location of register of directors’ interests in shares etc. (325) | miscellaneous | |
| 28/05/2003 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 28/05/2003 | Register of members. (353) | miscellaneous | |
| 27/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2003 | Notice of appointment of directors or secretaries (288A) | officers |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Megan Louise Kimbell (931590511) Appointed |
| 03/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Michael Roger Cain (929353416) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Neil Stuart Taylor (925237467) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Charlotte Kay Pritchard (919533594) Appointed |
| 17/06/2020 | Sarah Louise Garrod (920450882) 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 |
| 04/06/2019 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 24/04/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 31/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450882) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450882) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Stephen Charles Roberts (905355255) Appointed |
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