RIVERSTONE MANAGING AGENCY LIMITED
RIVERSTONE MANAGING AGENCY LIMITED is an active private limited company, incorporated on 23 September 1996. The nature of the business is Non-life insurance. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RIVERSTONE MANAGING AGENCY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03253305 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PARK GATE |
|---|---|
| Address Line 2 | 161-163 PRESTON ROAD |
| Post Town | BRIGHTON |
| County | EAST SUSSEX |
| Country | UNITED KINGDOM |
| Postcode | BN1 6AU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 17/05/2024 |
|---|---|
| Last Made Up Date | 03/05/2023 |
Return
| Next Due Date | 22/05/2017 |
|---|---|
| Last Made Up Date | 24/04/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
RIVERSTONE MANAGING AGENCY LIMITED
Directors
(The company's officers)
MR TREVOR JOHN AMBRIDGE
(~65 year old British national)
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2019
MR MARK JULIAN BANNISTER
(~53 year old English national)
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2016
MR ANDREW ROBERT CREED
(~40 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2018
MR PREBEN PREBENSEN
(~67 year old British national)
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MS CHARLOTTE KAY PRITCHARD
(~38 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
MS KALPANA SHAH
(~55 year old British national)
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2016
MR NIGEL HUGH HAMILTON SMITH
(~74 year old British national)
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2019
MR LUKE ROBERT TANZER
(~58 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, ENGLAND
- Current Director
- Gives occupation as INSURANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2008
MR NEIL STUART TAYLOR
(~49 year old British national)
161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2021
MS HEATHER IRENE THOMAS
(~71 year old British national)
PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2023
Connections
(Shared officers)
ADVENT CAPITAL (HOLDINGS) LTD
- MR TREVOR JOHN AMBRIDGE
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL (NO. 3) LIMITED
- MR TREVOR JOHN AMBRIDGE
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL (NO.2) LIMITED
- MR TREVOR JOHN AMBRIDGE
- MR ANDREW ROBERT CREED
- MR LUKE ROBERT TANZER
ADVENT CAPITAL LIMITED
- MR TREVOR JOHN AMBRIDGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RIVERSTONE MANAGING AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6AU.
Map of RIVERSTONE MANAGING AGENCY LIMITED at local scale
Map of RIVERSTONE MANAGING AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BN1 6AU
Other companies with registered offices in BN1 6AU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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