RIVERSTONE MANAGING AGENCY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RIVERSTONE MANAGING AGENCY LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIVERSTONE MANAGING AGENCY LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253305. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSTONE MANAGING AGENCY LIMITED - BRIGHTON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER HENRY Secretary 2006-11-30 CURRENT
MARK JULIAN BANNISTER Jun 1970 English Director 2016-06-16 CURRENT
MR NEIL TAYLOR Oct 1974 British Director 2021-11-30 CURRENT
MS HEATHER IRENE THOMAS Dec 1952 British Director 2023-04-29 CURRENT
MR JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2023-04-29 CURRENT
MR LUKE ROBERT TANZER Nov 1965 Australian Director 2008-10-14 CURRENT
MR NIGEL HUGH HAMILTON SMITH Jul 1949 British Director 2019-03-14 CURRENT
MS KALPANA SHAH Mar 1969 British Director 2016-04-04 CURRENT
MISS CHARLOTTE KAY PRITCHARD Mar 1986 British Director 2021-04-06 CURRENT
MR PREBEN PREBENSEN Nov 1956 British Director 2021-09-01 CURRENT
MR ANDREW ROBERT CREED Jun 1983 British Director 2018-05-31 CURRENT
MR TREVOR JOHN AMBRIDGE May 1959 British Director 2019-04-26 CURRENT
JULIA ROSE BURGE Secretary 2001-05-29 UNTIL 2001-10-21 RESIGNED
MR PETER MOORE Dec 1935 British Director 1996-12-04 UNTIL 1999-12-31 RESIGNED
JAMES MIGLIORINI Feb 1952 American Director 1999-12-15 UNTIL 2000-11-16 RESIGNED
MR ADRIAN JOHN EDWARD MASTERSON Oct 1947 Irish Director 2011-10-07 UNTIL 2018-11-08 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 2005-07-14 UNTIL 2009-11-30 RESIGNED
DAVID WILLIAM HIGGINS Apr 1956 British Director 1998-11-18 UNTIL 2000-12-01 RESIGNED
MR IAN MALCOLM HEWITT Sep 1962 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
GRAHAME FREDERICK PIPE Jun 1950 British Director 1996-12-04 UNTIL 2001-04-30 RESIGNED
MRS LORNA ANN HEMSLEY Jan 1967 British Director 2008-09-22 UNTIL 2019-03-14 RESIGNED
WILLIAM FRANK GOODIER Jun 1940 British Director 2003-12-16 UNTIL 2016-08-31 RESIGNED
SARAH LOUISE GARROD Secretary 2016-01-19 UNTIL 2020-06-15 RESIGNED
ANDREW JAMES REDMAN May 1946 British Secretary 1996-12-04 UNTIL 2001-05-27 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Director 2004-01-05 UNTIL 2007-01-26 RESIGNED
MR GIUSEPPE PERDONI Nov 1964 British Secretary 2001-10-22 UNTIL 2004-01-05 RESIGNED
FRANCES LOUISE MOULE Nov 1961 Secretary 2005-07-27 UNTIL 2006-11-30 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 2004-01-05 UNTIL 2005-07-27 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-09-23 UNTIL 1996-10-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-09-23 UNTIL 1996-10-18 RESIGNED
JAMES STEVEN DAVIS Sep 1954 American Director 1998-09-23 UNTIL 1999-04-28 RESIGNED
MR KENNETH MUIR DAVIDSON Nov 1948 British Director 1996-12-04 UNTIL 2002-09-30 RESIGNED
SIR GREVILLE DOUGLAS SPRATT May 1927 British Director 1996-12-04 UNTIL 1999-09-06 RESIGNED
MARK BERTRAND CLOUTIER Jul 1955 Canadian Director 1999-05-27 UNTIL 1999-08-31 RESIGNED
MR BRIAN FRANK CAUDLE Sep 1935 British Director 2000-11-16 UNTIL 2003-12-16 RESIGNED
MR PAUL CARRUTHERS Jan 1965 British Director 2007-03-28 UNTIL 2008-11-01 RESIGNED
MR NICHOLAS CRAIG BENTLEY Feb 1960 British Director 2003-12-16 UNTIL 2020-05-22 RESIGNED
MR MICHAEL BELL Sep 1962 British Director 1996-10-18 UNTIL 2002-09-06 RESIGNED
MR JOHN JOSEPH BATOR Jun 1964 Us Citizen Director 2003-12-16 UNTIL 2008-10-01 RESIGNED
MR TREVOR JOHN AMBRIDGE May 1959 British Director 2019-03-14 UNTIL 2019-03-14 RESIGNED
DENNIS COYLE GIBBS Jul 1952 American Director 2003-12-16 UNTIL 2010-06-30 RESIGNED
PAUL ANTHONY EDWARDS Dec 1955 British Director 2001-08-14 UNTIL 2003-12-16 RESIGNED
WILLIAM JOHN GILLETT Jun 1958 American Director 2003-12-16 UNTIL 2007-03-01 RESIGNED
MR TOM RIDDELL Aug 1952 Australian,British Director 2018-11-08 UNTIL 2023-11-15 RESIGNED
JOHN DAVID PLANT May 1944 British Director 1996-10-18 UNTIL 2001-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-12-04 RESIGNED
EDWIN PICKETT Usa Director 1996-12-06 UNTIL 1998-09-23 RESIGNED
MR GIUSEPPE PERDONI Nov 1964 British Director 2001-08-09 UNTIL 2003-12-16 RESIGNED
ROBIN BRIAN PEARSON Nov 1942 British Director 1996-12-04 UNTIL 1999-12-31 RESIGNED
LOUIS PAGLIA Oct 1957 American Director 1996-12-06 UNTIL 1996-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverstone Holdings Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent

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