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RIVERSTONE MANAGING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riverstone Managing Agency Limited. The company was founded 28 years ago and was given the registration number 03253305. The firm's registered office is in BRIGHTON. You can find them at Park Gate, 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RIVERSTONE MANAGING AGENCY LIMITED
Company Number:03253305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Secretary30 November 2006Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director26 April 2019Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director16 June 2016Active
Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Director31 May 2018Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director01 September 2021Active
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU

Director06 April 2021Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director04 April 2016Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director14 March 2019Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director14 October 2008Active
161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Director30 November 2021Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director29 April 2023Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director29 April 2023Active
Walnut Tree Cottage, School Street, Stoke By Nayland, CO6 4QX

Secretary29 May 2001Active
Park Gate, 161-163 Preston Road, Brighton, BN1 6AU

Secretary19 January 2016Active
1 Ninehams Close, Caterham, CR3 5LQ

Secretary05 January 2004Active
Lanterns 2b York Road, Chingford, London, E4 8QN

Secretary27 July 2005Active
The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

Secretary22 October 2001Active
Eves Orchard Copt Hill, Danbury, Chelmsford, CM3 4NN

Secretary04 December 1996Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary23 September 1996Active
92, Kings Road, Richmond, Richmond, United Kingdom, TW10 6EE

Director14 March 2019Active
74 Colonel Daniels Drive, Bedford, Usa,

Director16 December 2003Active
Glen Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW

Director18 October 1996Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director16 December 2003Active
60 Swindon Road, Horsham, RH12 2HQ

Director28 March 2007Active
Walnut Cottage, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Director16 November 2000Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director23 September 1996Active
902 Emerald Blvd, Southlake, Texas, Usa,

Director27 May 1999Active
Cherith House, Little Easton, Great Dunmow, CM6 2ES

Director04 December 1996Active
1480 Bent Trail Circle, South Lake, Usa, 76092

Director23 September 1998Active
34 Palace View, Bromley, BR1 3EL

Director14 August 2001Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director16 December 2003Active
128 Loudoun Road, London, NW8 0ND

Director16 December 2003Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director16 December 2003Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director22 September 2008Active
Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director30 April 2019Active

People with Significant Control

Riverstone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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