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Riverstone Insurance (UK) Limited

Riverstone Insurance (UK) Limited is an active company incorporated on 19 April 1974 with the registered office located in Brighton, East Sussex. Riverstone Insurance (UK) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01167327
Private limited company
Age
51 years
Incorporated 19 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Park Gate 161-163 Preston Road
Brighton
East Sussex
BN1 6AU
United Kingdom
Same address for the past 8 years
Telephone
01273562345
Email
Unreported
Website
Trg.com
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Kalpana Shah
Director • Actuary • British • Lives in UK • Born in Mar 1969
Charlotte Kay Pritchard
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1986
Heather Irene Thomas
Director • British • Lives in England • Born in Dec 1952
James Christopher Paul Insley
Director • British • Lives in UK • Born in Oct 1974
Mark Julian Bannister
Director • Operations Director • English • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Managing Agency Limited
Fraser Henry, Mark Julian Bannister, and 9 more are mutual people.
Active
Riverstone Management Limited
Fraser Henry, Mark Julian Bannister, and 4 more are mutual people.
Active
Riverstone Holdings Limited
Fraser Henry, Luke Robert Tanzer, and 1 more are mutual people.
Active
Riverstone Corporate Capital Limited
Fraser Henry, Luke Robert Tanzer, and 1 more are mutual people.
Active
Advent Underwriting Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital (Holdings) Ltd
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Lavenham Underwriting Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£56.39M
Decreased by £69.82M (-55%)
Turnover
Unreported
Increased by £1.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £105.2M (-9%)
Total Liabilities
-£611.7M
Decreased by £3.17M (-1%)
Net Assets
£427.92M
Decreased by £102.03M (-19%)
Debt Ratio (%)
59%
Increased by 5.13% (+10%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Alexander Handley Appointed
6 Months Ago on 27 Mar 2025
Fraser Henry Resigned
6 Months Ago on 27 Mar 2025
Neil Stuart Taylor Resigned
6 Months Ago on 27 Mar 2025
Charlotte Kay Pritchard Resigned
6 Months Ago on 27 Mar 2025
Mark Julian Bannister Resigned
6 Months Ago on 27 Mar 2025
Luke Robert Tanzer Resigned
10 Months Ago on 12 Dec 2024
Mr James Christopher Paul Insley Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Admin Removed The CH01 was administratively removed from the public register on 22/08/2025 as it was not properly delivered. 
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Fraser Henry as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Alexander Handley as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Mark Julian Bannister as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Charlotte Kay Pritchard as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Neil Stuart Taylor as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Luke Robert Tanzer as a director on 12 December 2024
Submitted on 2 Jan 2025
Appointment of Mr James Christopher Paul Insley as a director on 12 September 2024
Submitted on 26 Sep 2024
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Repayment History
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