RIVERSTONE MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE MANAGING AGENCY LIMITED
COMPANY NUMBER
03253305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/09/1996
(28 years and 1 months old)
WEBSITE
http://rsml.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1996
22/12/2003
KINGSMEAD UNDERWRITING AGENCY LIMITED
View all previous names
EAST SUSSEX
BN1 6AU
Telephone: 01273562345
TPS: No
One America Square
17 Crosswall
London
EC3N 2LB
Telephone: 792604
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Telephone: 562345
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 |
|---|---|---|---|
| 05/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS 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 |
| 15/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVERSTONE MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSTONE MANAGING AGENCY 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 |
|---|---|---|---|---|
|
30/11/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
14/10/2008 - Present (16 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
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 |
|
31/05/2018 - Present (6 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Appointment of director (AP01) | officers | |
| 20/05/2024 | Change of director’s details (CH01) | officers | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 20/04/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/06/2023 | No description (RESOLUTIONS) | other | |
| 30/05/2023 | Appointment of director (AP01) | officers | |
| 30/05/2023 | Termination of appointment of director (TM01) | officers | |
| 22/05/2023 | Appointment of director (AP01) | officers | |
| 22/05/2023 | Appointment of director (AP01) | officers | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Appointment of director (AP01) | officers | |
| 20/09/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 28/04/2021 | Confirmation Statement (CS01) | other | |
| 09/04/2021 | Appointment of director (AP01) | 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 | |
| 12/06/2019 | Change of director’s details (CH01) | officers | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/03/2019 | Appointment of director (AP01) | officers | |
| 12/11/2018 | Termination of appointment of director (TM01) | officers | |
| 12/11/2018 | Appointment of director (AP01) | officers | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 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 | |
| 20/09/2016 | Termination of appointment of director (TM01) | officers | |
| 16/06/2016 | Change of secretary’s details (CH03) | officers | |
| 16/06/2016 | Appointment of director (AP01) | officers | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 25/01/2016 | Appointment of secretary (AP03) | officers | |
| 21/05/2015 | Annual Return (AR01) | returns | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 21/03/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Annual Accounts. (AA) | accounts | |
| 03/05/2012 | Annual Return (AR01) | returns | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 19/08/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Annual Accounts. (AA) | accounts | |
| 25/09/2010 | Change of director’s details (CH01) | officers | |
| 30/07/2010 | Termination of appointment of director (TM01) | 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 location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/05/2010 | 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 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 19/01/2010 | Termination of appointment of director (TM01) | officers | |
| 21/05/2009 | Annual Return. (363A) | returns | |
| 26/03/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 29/10/2008 | No description (RESOLUTIONS) | other | |
| 27/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 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 | |
| 19/03/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Register of members in non-legible form. (353A) | miscellaneous | |
| 11/10/2007 | Annual Return. (363S) | returns | |
| 24/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/10/2006 | Annual Return. (363S) | returns | |
| 15/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2006 | Annual Accounts. (AA) | accounts | |
| 06/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/11/2005 | No description (RESOLUTIONS) | other | |
| 25/10/2005 | Annual Return. (363S) | returns | |
| 25/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/06/2005 | Annual Accounts. (AA) | accounts |
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 |
| 15/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | Tom Riddell (917383180) has left the board |
| 16/06/2023 | New Board Member Jose Rafael Vazquez (930891426) Appointed |
| 01/06/2023 | Jose Rafael Vazques (930927408) has left the board |
| 01/06/2023 | New Board Member Jose Rafael Vazquez (930958172) Appointed |
| 24/05/2023 | New Board Member Jose Rafael Vazques (930927408) Appointed |
| 24/05/2023 | New Board Member Heather Irene Thomas (913729407) Appointed |
| 16/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | 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 |
| 02/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Charlotte Kay Pritchard (919533594) Appointed |
| 17/06/2020 | Sarah Louise Garrod (920450881) has left the board |
| 29/05/2020 | Nicholas Craig Bentley (907019893) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 08/07/2019 | Trevor John Ambridge (925647666) has left the board |
| 08/07/2019 | New Board Member Trevor John Ambridge (909934366) Appointed |
| 11/06/2019 | Nigel Smith (925903676) has left the board |
| 11/06/2019 | New Board Member Nigel Hugh Hamilton Smith (923767791) Appointed |
| 04/06/2019 | New Board Member Trevor John Ambridge (925647666) Appointed |
| 04/06/2019 | New Board Member Nigel Smith (925903676) Appointed |
| 10/05/2019 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 01/04/2019 | Trevor John Ambridge (925647666) has left the board |
| 31/03/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Trevor John Ambridge (925647666) Appointed |
| 14/11/2018 | New Board Member Tom Riddell (917383180) Appointed |
| 14/11/2018 | Adrian John Edward Masterson (916428366) has left the board |
| 05/06/2018 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 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 |
| 22/09/2016 | William Frank Goodier (901069869) has left the board |
| 20/06/2016 | New Board Member Mark Julian Bannister (911171175) Appointed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Kalpana Shah (920674286) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450881) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450881) Appointed |
| 26/05/2015 | New Annual Return filed |
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