Riverstone Management Limited

General information

Name:

Riverstone Management Ltd

Office Address:

Park Gate 161-163 Preston Road BN1 6AU Brighton

Number: 01268308

Incorporation date: 1976-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01268308 48 years ago, Riverstone Management Limited is categorised as a Private Limited Company. The company's current mailing address is Park Gate, 161-163 Preston Road Brighton. This company changed its registered name two times. Until 1999 this company has provided its services as Odyssey Re Management but currently this company is featured under the business name Riverstone Management Limited. The firm's declared SIC number is 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

2 transactions have been registered in 2013 with a sum total of £14,881. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

There's a group of nine directors leading the company at the moment, including Megan K., Michael C., Neil T. and 6 others listed below who have been performing the directors assignments for one year. To provide support to the directors, the company has been utilizing the expertise of Fraser H. as a secretary for the last seventeen years.

  • Previous company's names
  • Riverstone Management Limited 1999-10-01
  • Odyssey Re Management Limited 1998-03-20
  • Sphere Drake Underwriting Management Limited 1976-07-12

Company staff

Megan K.

Role: Director

Appointed: 22 September 2023

Latest update: 27 December 2023

Michael C.

Role: Director

Appointed: 13 October 2022

Latest update: 27 December 2023

Neil T.

Role: Director

Appointed: 30 November 2021

Latest update: 27 December 2023

Charlotte P.

Role: Director

Appointed: 06 April 2021

Latest update: 27 December 2023

Andrew C.

Role: Director

Appointed: 14 March 2019

Latest update: 27 December 2023

Fraser H.

Role: Director

Appointed: 15 November 2012

Latest update: 27 December 2023

Stephen R.

Role: Director

Appointed: 15 November 2012

Latest update: 27 December 2023

Mark B.

Role: Director

Appointed: 09 March 2011

Latest update: 27 December 2023

Fraser H.

Role: Secretary

Appointed: 19 July 2007

Latest update: 27 December 2023

Luke T.

Role: Director

Appointed: 26 March 2003

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Riverstone Holdings Limited owns over 3/4 of company shares. This business can be reached in Brighton at 161-163 Preston Road, BN1 6AU, East Sussex and was registered as a PSC under the reg no 02709527.

Riverstone Holdings Limited
Address: Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02709527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 2 £ 14 881.15
2013-04-05 PAY00558433 £ 13 259.90 Level Not Required
2013-04-19 PAY00562281 £ 1 621.25 Level Not Required

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
47
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