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Riverstone Insurance Limited

Riverstone Insurance Limited is a dissolved company incorporated on 11 November 1992 with the registered office located in Brighton, East Sussex. Riverstone Insurance Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02763688
Private limited company
Age
32 years
Incorporated 11 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 6 years
Telephone
01325460726
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Insurance Executive • Australian • Lives in England • Born in Nov 1965
Director • Managing Director • British • Lives in United States • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Insurance (UK) Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Underwriting Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Management Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Holdings 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
Riverstone Managing Agency Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£27.82M
Decreased by £21.88M (-44%)
Turnover
-£899K
Decreased by £250K (+39%)
Employees
Unreported
Same as previous period
Total Assets
£532.91M
Decreased by £56.22M (-10%)
Total Liabilities
-£274.79M
Decreased by £72.46M (-21%)
Net Assets
£258.12M
Increased by £16.24M (+7%)
Debt Ratio (%)
52%
Decreased by 7.38% (-13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Oct 2020
Registered Address Changed
6 Years Ago on 18 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Declaration of Solvency
6 Years Ago on 15 Jul 2019
Charge Satisfied
6 Years Ago on 4 Jul 2019
Charge Satisfied
6 Years Ago on 3 Jul 2019
Mark Julian Bannister Resigned
6 Years Ago on 13 Jun 2019
Mr Andrew Robert Creed Appointed
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Lorna Ann Hemsley Resigned
6 Years Ago on 14 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2020
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 18 July 2019
Submitted on 18 Jul 2019
Declaration of solvency
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Satisfaction of charge 10 in full
Submitted on 4 Jul 2019
Satisfaction of charge 1 in full
Submitted on 3 Jul 2019
Termination of appointment of Mark Julian Bannister as a director on 13 June 2019
Submitted on 13 Jun 2019
Appointment of Mr Andrew Robert Creed as a director on 21 May 2019
Submitted on 30 May 2019
Repayment History
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