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Riverstone Managing Agency Limited
Adresa
Park Gate
161-163 Preston Road
Brighton
BN1 6AU
VAT ID (DIČ) no VAT ID available
Company No. 03253305 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Riverstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02709527 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Ambridge, Trevor John 161-163 Preston Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bannister, Mark Julian 161-163 Preston Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 06/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: English
    Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Fraser Brighton, East Sussex, England Status: Active Notified: 30/11/2006 Role: Secretary Nationality: British
    Insley, James Christopher Paul 161-163 Preston Road, Brighton, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prebensen, Preben 161-163 Preston Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Charlotte Kay Brighton, East Sussex, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 03/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Kalpana 161-163 Preston Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 03/1969 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Nigel Hugh Hamilton 161-163 Preston Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tanzer, Luke Robert Brighton, East Sussex, England Status: Active Notified: 14/10/2008 Date of Birth: 11/1965 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Taylor, Neil Stuart Brighton, East Sussex, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 10/1974 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Heather Irene Brighton, United Kingdom Status: Active Notified: 29/04/2023 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vazquez, Jose Rafael Brighton, Brighton, United Kingdom Status: Active Notified: 29/04/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddell, Tom Brighton, United Kingdom Status: Ceased Notified: 08/11/2018 Ceased: 15/11/2023 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian,British