RIVERSTONE MANAGING AGENCY LIMITED
- Company statusactive
- Company No03253305
- Age28 years 10 months Incorporated 23 September 1996
- Officers9
Address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
RIVERSTONE MANAGING AGENCY LIMITED is an active company incorporated on 23 September 1996 and based in Brighton, East Sussex, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Resolution
2 Years Ago on 02 Jun 2023
Memorandum Articles
2 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2023
Accounts With Accounts Type Full
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDLEY, Alexander | secretary | 27 Mar 2025 | |
| AMBRIDGE, Trevor John | director | May 1959 | 26 Apr 2019 |
| CREED, Andrew Robert | director | Jun 1983 | 31 May 2018 |
| INSLEY, James Christopher Paul | director | Oct 1974 | 12 Sept 2024 |
| PREBENSEN, Preben | director | Nov 1956 | 01 Sept 2021 |
| SHAH, Kalpana | director | Mar 1969 | 04 Apr 2016 |
| SMITH, Nigel Hugh Hamilton | director | Jul 1949 | 14 Mar 2019 |
| THOMAS, Heather Irene | director | Dec 1952 | 29 Apr 2023 |
| VAZQUEZ, Jose Rafael | director | Jul 1964 | 29 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverstone Holdings Limited | 06 Apr 2016 |
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INSLEY, James Christopher Paul are mutual persons.
INSLEY, James Christopher Paul are mutual persons.
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INSLEY, James Christopher Paul are mutual persons.
INSLEY, James Christopher Paul are mutual persons.
INSLEY, James Christopher Paul are mutual persons.
INSLEY, James Christopher Paul are mutual persons.
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PREBENSEN, Preben are mutual persons.
PREBENSEN, Preben are mutual persons.
PREBENSEN, Preben are mutual persons.
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PREBENSEN, Preben are mutual persons.
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PREBENSEN, Preben are mutual persons.
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