Cross Check

RIVERSTONE INSURANCE LIMITED

Company Number

02763688

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

GARROD, Sarah Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

HENRY, Fraser

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom

BENTLEY, Nicholas Craig

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United States

CREED, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
England

TANZER, Luke Robert

Date of Birth
Role
Active
Director
Occupation
Insurance Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United Kingdom

DARTFORD, Simon Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom

EVANS, Fiona Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Goldsmith Road Acton London W3 6PX

GODDARD, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS

GODDARD, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

JACKSON, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50b Richmond Hill Richmond Surrey TW10 6RQ

LAW, Stuart Peter

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Oakwood Court Gordon Road Chingford London E4 6BX

SCALES, Matthew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Park Drive Upminster Essex RM14 3AP

WILLIAMS, Matthew David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS

WILLIAMS, Matthew David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS

BANNISTER, Mark Julian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United Kingdom

BARTON, Robert John Orr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Rose Square Fulham Road London SW3 6RS
Country of Residence
United Kingdom

BATOR, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United States Of America

BEANE, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farrago Park Avenue Farnborough Orpington Kent BR6 8LH United Kingdom
Country of Residence
England

BINNEY, Ivor Ronald

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Cranmer Court Whiteheads Grove London SW3 3HF

CHILTON, Grahame David

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR
Country of Residence
United Kingdom

CLARK, Robin Henk Arthur

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathcroft Dorking Road Tadworth Surrey KT20 7RH

CLOUTIER, Mark Bertrand

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
Canada

COATES, Clive Frederick

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

COATES, Clive Frederick

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ

COLDMAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Polebrook Hever Edenbridge Kent TN8 7NJ
Country of Residence
United Kingdom

COX, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
United Kingdom

COX, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
United Kingdom

CULLEY, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden End Cross Lane Marlborough Wiltshire SN8 1LA United Kingdom
Country of Residence
United Kingdom

CZAPIEWSKI, Colin Jan William

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United Kingdom

DOUETIL, Dane Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
United Kingdom

ECKERT, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalvington House Chalvington Hailsham East Sussex BN27 3TQ
Country of Residence
United Kingdom

EGAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
United Kingdom

FIELD, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South View The Green Leigh Kent TN11 8QR
Country of Residence
England

GIBBONS, David Victor

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Briarfields Plough Corner Little Clacton Essex CO16 9LU

HARDING, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Riverstone Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU England