Riverstone Insurance (Uk) Limited

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Large Enterprise

Riverstone Insurance (uk) Limited

01167327•Private Limited With Share Capital

Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU
WebsiteEmail00707737340

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Incorporated

19/04/1974

Company Age

52 years

Directors

7

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Riverstone Insurance (uk) Limited (01167327) is a private limited with share capital incorporated on 19/04/1974 (52 years old) and registered in east sussex, BN16AU. The company operates under SIC code 65120 - non-life insurance.

Riverstone international is an industry-leading acquirer and reinsurer of legacy and discontinued insurance business. operating in the uk company and lloyd’s of london markets, bermuda, and europe, riverstone international has transacted a wide variety of deals – from insurance and reinsurance portf...

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 19/04/1974
BN16AU

Financial Overview

Total Assets

£961.30M

Liabilities

£565.62M

Net Assets

£395.68M

Cash

£52.14M

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
P
preben prebensen
director
C
charlotte kay pritchard
director
H
heather irene thomas
director
J
jose rafael vazquez
director
N
nigel smith
director

Charges

17

Registered

12

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Legacy
Category:Miscellaneous
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Legacy
Category:Change Of Name
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Memorandum Articles
Category:Incorporation
Date:08-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Capital
Date:22-08-2012
Legacy
Category:Insolvency
Date:22-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:18-12-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

66 Mark Lane, London, EC3R7HN
Park Gate, 161-163 Preston Road, Brighton, BN16AURegistered

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Contact

00707737340
helpdesk@rsml.co.uk
rsml.co.uk
Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU