Cross Check

RIVERSTONE AT LLOYD'S LIMITED

Company Number

06539650

Private limited company
Liquidation
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CREED, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

BONNELL, Marcus Stephen Iestyn Llewellyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England

HENRY, Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LURIE, Daniel Simeon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England

PHILLIPS, Gillian Heather

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA

TENNYSON, Graeme Stuart Gareth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 1 Minister Court Mincing Lane London EC3R 7YL

BUSHER, Thomas George Story

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
Bermuda

CARLSEN, Steven Walter

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
Usa

CHATTOCK, Richard Michael Maguire

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

EASTON, Clifford Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
England

EVANS, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
England

FURGUESON, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Independent Non-Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United States

GALLAGHER, Christopher Brian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
Bermuda

GIBBINS, Lance John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

GIORDANO, James Andrew

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

  1. Appointed as Director

  2. Resigned as Director

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

GOLDING, Adam Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United Kingdom

GOLDSMITH, John Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA
Country of Residence
England

HARRIS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
U.S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
Bermuda

HOUSLEY, Richard John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
England

JAMES, Julian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United Kingdom

KOTT, Stanley John

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Underwriting Agent
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5455 West Lake Road Auburn New York 13021 Usa
Country of Residence
Usa

KUHN, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United States

KURUMISAWA, Takashi

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United Kingdom

MAHER, George Patrick Mary, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

MURRAY, John James

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United Kingdom

NEWMAN-YOUNG, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA
Country of Residence
Great Britain

O'NEIL, Peter Terence

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

PAQUETTE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA
Country of Residence
Usa

PERDONI, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA
Country of Residence
England

RAND, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Consultants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 85 Gracechurch Street London EC3V 0AA
Country of Residence
United States

ROOKE, Philip Anthony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7BB England
Country of Residence
United Kingdom

SOUTHGATE, Michael John Scott

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

TAYLOR, Matt

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

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 United Kingdom

Sompo Holdings, Inc.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
26-1 Nishi-Shinjuku 1-Chome Shinjuku-Ku Tokyo 1608338 Japan

Endurance Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
2 Minster Court London EC3R 7BB England