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Name

Riverstone Managing Agency Limited
Address
Park Gate
161-163 Preston Road
Brighton
BN1 6AU
VAT ID no VAT ID available
Company No. 03253305 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England 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