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RIVERSTONE INSURANCE (UK) LIMITED - Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Company Information
- Company registration number
- 01167327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Gate 161-163 Preston Road
- Brighton
- East Sussex
- BN1 6AU
- United Kingdom Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom UK
Management
- Managing Directors
- BANNISTER, Mark Julian
- CREED, Andrew Robert
- PREBENSEN, Preben
- PRITCHARD, Charlotte Kay
- SHAH, Kalpana
- TANZER, Luke Robert
- TAYLOR, Neil Stuart
- THOMAS, Heather Irene
- SMITH, Nigel
- VAZQUEZ, Jose Rafael
- Company secretaries
- HENRY, Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-04-19
- Age Of Company 1974-04-19 50 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Riverstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800246XN6FILREW74
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-04-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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RIVERSTONE INSURANCE (UK) LIMITED Company Description
- RIVERSTONE INSURANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01167327. Its current trading status is "live". It was registered 1974-04-19. It was previously called DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-04-24.It can be contacted at Park Gate 161-163 Preston Road .
Get RIVERSTONE INSURANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverstone Insurance (Uk) Limited - Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
- 1974-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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resolution (2023-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-19) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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memorandum-articles (2023-01-06) - MA
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-08) - MR01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-updates (2021-04-27) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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legacy (2021-03-09) - RP04SH01
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capital-allotment-shares (2021-02-12) - SH01
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auditors-resignation-company (2021-07-20) - AUD
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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mortgage-satisfy-charge-full (2020-05-12) - MR04
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-03-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-full (2019-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
keyboard_arrow_right 2018
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memorandum-articles (2018-02-08) - MA
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resolution (2018-02-08) - RESOLUTIONS
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capital-allotment-shares (2018-06-13) - SH01
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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change-person-director-company-with-change-date (2016-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-secretary-company-with-change-date (2016-06-16) - CH03
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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legacy (2013-01-07) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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resolution (2012-08-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-22) - SH19
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legacy (2012-08-22) - CAP-SS
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legacy (2012-08-22) - SH20
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-08-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
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legacy (2011-01-27) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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change-person-director-company-with-change-date (2010-05-20) - CH01
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move-registers-to-sail-company (2010-05-21) - AD03
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appoint-person-director-company-with-name (2010-01-25) - AP01
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change-sail-address-company (2010-05-20) - AD02
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accounts-with-accounts-type-full (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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legacy (2010-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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resolution (2010-07-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-25) - CH01
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change-sail-address-company-with-old-address (2010-05-21) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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miscellaneous (2008-07-23) - MISC
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accounts-with-accounts-type-full (2008-03-13) - AA
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resolution (2008-03-29) - RESOLUTIONS
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memorandum-articles (2008-03-29) - MEM/ARTS
-
legacy (2008-04-04) - 395
-
legacy (2008-05-29) - 363a
-
legacy (2008-10-07) - 288a
-
legacy (2008-08-04) - 288c
-
legacy (2008-01-25) - 395
-
legacy (2008-10-10) - 288b
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resolution (2008-10-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288c
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accounts-with-accounts-type-full (2007-04-03) - AA
-
legacy (2007-05-24) - 288c
-
legacy (2007-05-29) - 363a
-
legacy (2007-01-29) - 288b
-
legacy (2007-03-21) - 288b
-
legacy (2007-07-12) - 288b
-
legacy (2007-06-11) - 395
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 288a
-
legacy (2007-09-10) - 288c
-
legacy (2007-11-20) - 353a
-
legacy (2007-11-20) - 395
-
legacy (2007-07-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-16) - 288b
-
legacy (2006-06-06) - 288c
-
legacy (2006-06-20) - 288a
-
legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
-
legacy (2006-11-02) - 88(2)R
-
legacy (2006-11-02) - 88(3)
-
legacy (2006-12-18) - 288b
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-21) - 123
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legacy (2005-04-26) - 88(2)R
-
legacy (2005-04-12) - 288b
-
legacy (2005-04-26) - 88(3)
-
legacy (2005-07-21) - 288c
-
legacy (2005-09-13) - 288a
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resolution (2005-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
legacy (2005-05-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 363a
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resolution (2004-12-13) - RESOLUTIONS
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-09) - 288b
-
legacy (2004-01-11) - 288c
-
resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-01-19) - 88(2)R
-
legacy (2004-01-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA
-
legacy (2004-05-12) - 288c
-
legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 288b
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-28) - 288a
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accounts-with-accounts-type-full (2003-04-25) - AA
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-28) - 353
-
legacy (2003-06-30) - 395
-
legacy (2003-05-28) - 190
-
legacy (2003-06-13) - 363a
-
legacy (2003-08-07) - 288c
-
legacy (2003-10-17) - 288b
-
legacy (2003-05-28) - 325
keyboard_arrow_right 2002
-
resolution (2002-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-05-15) - 363a
-
legacy (2002-10-30) - 123
-
legacy (2002-11-18) - 288a
-
memorandum-articles (2002-10-30) - MEM/ARTS
-
legacy (2002-11-20) - 88(2)R
-
legacy (2002-11-20) - 88(3)
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288c
-
legacy (2001-06-12) - 363a
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accounts-with-accounts-type-full (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-30) - 288a
-
accounts-with-accounts-type-full (2000-06-22) - AA
-
legacy (2000-07-04) - 363a
-
certificate-change-of-name-company (2000-07-31) - CERTNM
-
legacy (2000-10-11) - 287
-
legacy (2000-11-16) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-16) - AA
-
legacy (1999-06-25) - 363a
-
legacy (1999-06-25) - 363(190)
-
legacy (1999-11-11) - 288b
-
legacy (1999-01-24) - 288c
-
legacy (1999-12-23) - 288a
-
legacy (1999-11-16) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288a
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-06) - 288b
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-09-16) - 288a
-
legacy (1998-08-03) - 288b
-
legacy (1998-10-29) - 288a
-
legacy (1998-10-29) - 288b
-
auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-11-24) - 353
-
legacy (1998-09-30) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288b
-
legacy (1997-03-21) - 288b
-
legacy (1997-04-11) - 288a
-
legacy (1997-04-23) - 363a
-
legacy (1997-09-23) - 288b
-
accounts-with-accounts-type-full (1997-06-19) - AA
-
legacy (1997-06-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
-
accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-23) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-07-20) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 288
-
legacy (1994-06-23) - 363x
-
accounts-with-accounts-type-full (1994-09-14) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-21) - AA
-
legacy (1993-06-06) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-06-21) - 363x
-
accounts-with-accounts-type-full (1991-06-15) - AA
-
legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 363
-
legacy (1990-12-04) - 288
-
accounts-with-accounts-type-full (1990-06-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
legacy (1989-06-16) - 363
-
accounts-with-accounts-type-full (1989-06-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 363
-
legacy (1988-07-20) - 288
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-03-04) - 288
-
legacy (1988-01-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-17) - 325
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-08-21) - AA
-
legacy (1987-06-17) - 353
-
legacy (1987-10-22) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-02) - AA
-
legacy (1986-10-18) - 288
-
legacy (1986-11-20) - 363
keyboard_arrow_right 1980
-
memorandum-articles (1980-02-07) - MEM/ARTS
keyboard_arrow_right 1974
-
miscellaneous (1974-04-19) - MISC
-
certificate-change-of-name-company (1974-06-24) - CERTNM