RIVERSTONE INSURANCE LIMITED
BRIGHTON BRIT INSURANCE LIMITED BENFIELD REINSURANCE COMPANY LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AU

Company number 02763688
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address PARK GATE 161-163, PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Anthony James Keys as a director on 11 November 2016; Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU; Appointment of Mr Mark Julian Bannister as a director on 16 June 2016. The most likely internet sites of RIVERSTONE INSURANCE LIMITED are www.riverstoneinsurance.co.uk, and www.riverstone-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Riverstone Insurance Limited is a Private Limited Company. The company registration number is 02763688. Riverstone Insurance Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Riverstone Insurance Limited is Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6au. . GARROD, Sarah Louise is a Secretary of the company. HENRY, Fraser is a Secretary of the company. BANNISTER, Mark Julian is a Director of the company. BENTLEY, Nicholas Craig is a Director of the company. CZAPIEWSKI, Colin Jan William is a Director of the company. HEMSLEY, Lorna Ann is a Director of the company. MASTERSON, Adrian John Edward is a Director of the company. RIDDELL, Tom is a Director of the company. TANZER, Luke Robert is a Director of the company. Secretary DARTFORD, Simon Thomas has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GODDARD, Peter has been resigned. Secretary GODDARD, Peter has been resigned. Secretary JACKSON, Michael David has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary SCALES, Matthew has been resigned. Secretary WILLIAMS, Matthew David has been resigned. Secretary WILLIAMS, Matthew David has been resigned. Director BARTON, Robert John Orr has been resigned. Director BATOR, John Joseph has been resigned. Director BEANE, Malcolm John has been resigned. Director BINNEY, Ivor Ronald has been resigned. Director CHILTON, Grahame David has been resigned. Director CLARK, Robin Henk Arthur has been resigned. Director CLOUTIER, Mark Bertrand has been resigned. Director COATES, Clive Frederick has been resigned. Director COATES, Clive Frederick has been resigned. Director COLDMAN, David John has been resigned. Director COX, Raymond Charles has been resigned. Director COX, Raymond Charles has been resigned. Director CULLEY, Kenneth has been resigned. Director DOUETIL, Dane Jonathan has been resigned. Director ECKERT, Neil David has been resigned. Director EGAN, Scott has been resigned. Director FIELD, Roger Anthony has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HARDING, Matthew Charles has been resigned. Director HAZELL, Peter Frank has been resigned. Director HOLLAND, Andrew has been resigned. Director JORDAN, David Andrew has been resigned. Director KEYS, Anthony James has been resigned. Director MAUDE, Francis Anthony Aylmer, The Right Hon. has been resigned. Director MEDNIUK, Anthony John has been resigned. Director MORTON, Ian Michael has been resigned. Director NICHOLAS, Paul Denzil has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director RIDGWELL, Christopher John has been resigned. Director SCALES, Matthew has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SIBTHORPE, Michael Alan has been resigned. Director SIBTHORPE, Michael Alan has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. Director TURNER, Jonathan Rory has been resigned. Director WEBSTER, Peter David has been resigned. Director WEBSTER, Peter David has been resigned. Director WILSON, Matthew Dominic has been resigned. Director WOOD, Brian Wallace has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GARROD, Sarah Louise
Appointed Date: 25 January 2016
Secretary
HENRY, Fraser
Appointed Date: 12 October 2012
Director
BANNISTER, Mark Julian
Appointed Date: 16 June 2016
55 years old
Director
BENTLEY, Nicholas Craig
Appointed Date: 12 October 2012
65 years old
Director
CZAPIEWSKI, Colin Jan William
Appointed Date: 04 April 2016
73 years old
Director
HEMSLEY, Lorna Ann
Appointed Date: 12 October 2012
58 years old
Director
MASTERSON, Adrian John Edward
Appointed Date: 12 October 2012
77 years old
Director
RIDDELL, Tom
Appointed Date: 18 October 2012
73 years old
Director
TANZER, Luke Robert
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Secretary
DARTFORD, Simon Thomas
Resigned: 12 October 2012
Appointed Date: 23 March 2012
Secretary
EVANS, Fiona Maria
Resigned: 12 January 1993
Appointed Date: 11 November 1992
Secretary
GODDARD, Peter
Resigned: 31 December 2010
Appointed Date: 28 February 2003
Secretary
GODDARD, Peter
Resigned: 28 February 2002
Appointed Date: 17 May 2001
Secretary
JACKSON, Michael David
Resigned: 23 March 2012
Appointed Date: 14 August 2003
Nominee Secretary
LAW, Stuart Peter
Resigned: 15 October 1993
Appointed Date: 12 January 1993
Secretary
SCALES, Matthew
Resigned: 17 May 2001
Secretary
WILLIAMS, Matthew David
Resigned: 14 August 2003
Appointed Date: 28 February 2002
Secretary
WILLIAMS, Matthew David
Resigned: 28 February 2002
Appointed Date: 16 August 2001
Director
BARTON, Robert John Orr
Resigned: 10 May 2010
Appointed Date: 05 March 2008
81 years old
Director
BATOR, John Joseph
Resigned: 31 March 2016
Appointed Date: 12 October 2012
61 years old
Director
BEANE, Malcolm John
Resigned: 31 May 2012
Appointed Date: 11 November 2010
70 years old
Director
BINNEY, Ivor Ronald
Resigned: 30 September 1999
Appointed Date: 30 November 1993
95 years old
Director
CHILTON, Grahame David
Resigned: 16 November 1999
Appointed Date: 12 November 1996
66 years old
Director
CLARK, Robin Henk Arthur
Resigned: 10 March 2000
Appointed Date: 28 April 1999
67 years old
Director
CLOUTIER, Mark Bertrand
Resigned: 12 October 2012
Appointed Date: 22 December 2011
70 years old
Director
COATES, Clive Frederick
Resigned: 15 May 2008
Appointed Date: 15 May 2007
81 years old
Director
COATES, Clive Frederick
Resigned: 17 August 2004
Appointed Date: 09 December 1998
81 years old
Director
COLDMAN, David John
Resigned: 16 November 1999
Appointed Date: 11 October 1993
78 years old
Director
COX, Raymond Charles
Resigned: 13 April 2012
Appointed Date: 03 April 2012
67 years old
Director
COX, Raymond Charles
Resigned: 03 April 2012
Appointed Date: 29 October 2010
67 years old
Director
CULLEY, Kenneth
Resigned: 16 December 2011
Appointed Date: 15 February 2000
83 years old
Director
DOUETIL, Dane Jonathan
Resigned: 14 October 2011
Appointed Date: 09 December 1998
65 years old
Director
ECKERT, Neil David
Resigned: 06 January 2003
Appointed Date: 16 November 1999
63 years old
Director
EGAN, Scott
Resigned: 30 March 2012
Appointed Date: 12 January 2011
54 years old
Director
FIELD, Roger Anthony
Resigned: 15 May 2007
Appointed Date: 15 August 2002
77 years old
Nominee Director
GIBBONS, David Victor
Resigned: 11 October 1993
Appointed Date: 11 November 1992
80 years old
Director
HARDING, Matthew Charles
Resigned: 23 October 1996
Appointed Date: 30 November 1993
71 years old
Director
HAZELL, Peter Frank
Resigned: 12 October 2012
Appointed Date: 10 March 2011
77 years old
Director
HOLLAND, Andrew
Resigned: 14 August 2003
Appointed Date: 15 August 2002
71 years old
Director
JORDAN, David Andrew
Resigned: 14 August 2003
Appointed Date: 15 February 2001
63 years old
Director
KEYS, Anthony James
Resigned: 11 November 2016
Appointed Date: 12 October 2012
83 years old
Director
MAUDE, Francis Anthony Aylmer, The Right Hon.
Resigned: 31 December 1999
Appointed Date: 30 November 1993
72 years old
Director
MEDNIUK, Anthony John
Resigned: 12 October 2012
Appointed Date: 21 November 2011
77 years old
Director
MORTON, Ian Michael
Resigned: 09 December 1998
Appointed Date: 30 November 1993
95 years old
Director
NICHOLAS, Paul Denzil
Resigned: 15 May 2007
Appointed Date: 17 August 2004
79 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 12 October 2012
Appointed Date: 16 December 2011
65 years old
Director
RIDGWELL, Christopher John
Resigned: 21 May 2007
Appointed Date: 09 December 1998
79 years old
Director
SCALES, Matthew
Resigned: 20 December 2010
Appointed Date: 30 November 1993
71 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 10 March 2011
Appointed Date: 15 May 2007
78 years old
Director
SIBTHORPE, Michael Alan
Resigned: 15 May 2007
Appointed Date: 30 March 2006
66 years old
Director
SIBTHORPE, Michael Alan
Resigned: 14 August 2003
Appointed Date: 09 December 1998
66 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 15 May 2008
Appointed Date: 17 August 2004
77 years old
Director
TURNER, Jonathan Rory
Resigned: 06 February 2012
Appointed Date: 19 October 2010
56 years old
Director
WEBSTER, Peter David
Resigned: 12 October 2012
Appointed Date: 19 July 2010
73 years old
Director
WEBSTER, Peter David
Resigned: 15 May 2007
Appointed Date: 17 August 2004
73 years old
Director
WILSON, Matthew Dominic
Resigned: 12 October 2012
Appointed Date: 11 November 2010
55 years old
Director
WOOD, Brian Wallace
Resigned: 17 May 2001
Appointed Date: 30 November 1993
90 years old

RIVERSTONE INSURANCE LIMITED Events

15 Nov 2016
Termination of appointment of Anthony James Keys as a director on 11 November 2016
25 Oct 2016
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
16 Jun 2016
Appointment of Mr Mark Julian Bannister as a director on 16 June 2016
16 Jun 2016
Secretary's details changed for Sarah Louise Davey on 30 May 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000,000
...
... and 240 more events
02 Dec 1993
Return made up to 11/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/12/93
21 Oct 1993
Director resigned;new director appointed
18 Aug 1993
Company name changed nevrus (590) LIMITED\certificate issued on 19/08/93
06 May 1993
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 May 1993
£ nc 1000/50000000 26/04/93

RIVERSTONE INSURANCE LIMITED Charges

22 July 2008
Security agreement (portfolio and cash deposits-third party)
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: All of the deposits and securities see image for full…
23 April 2008
Charge of deposit
Delivered: 1 May 2008
Status: Satisfied on 24 July 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 June 2005
Charge of deposit
Delivered: 23 June 2005
Status: Satisfied on 24 July 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 April 2004
Deed of charge over credit balances
Delivered: 5 May 2004
Status: Satisfied on 5 August 2008
Persons entitled: Barclays Bank PLC
Description: The details of charged deposit contract(s) being barclays…
2 January 2002
Deed of charge over credit balances
Delivered: 9 January 2002
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re brit insurance limited united staes of…
6 March 2001
Deed of charge over credit balances
Delivered: 15 March 2001
Status: Satisfied on 5 August 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re brit insurance limited business…
27 June 2000
Deed of deposit and charge on cash deposit
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit (as defined) and all rights/interests…

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