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Riverstone Managing Agency Limited

Riverstone Managing Agency Limited is an active company incorporated on 23 September 1996 with the registered office located in Brighton, East Sussex. Riverstone Managing Agency Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03253305
Private limited company
Age
29 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 years 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
Rsml.co.uk
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Andrew Robert Creed
Director • Finance Director • British • Lives in England • Born in Jun 1983
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
Luke Robert Tanzer
Director • Insurance Director • Australian • Lives in England • Born in Nov 1965
Mr Nigel Hugh Hamilton Smith
Director • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Insurance (UK) 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
Advent Capital (Holdings) Ltd
Luke Robert Tanzer, Andrew Robert Creed, 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
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
£6.57M
Decreased by £6.27M (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.42M
Decreased by £9.49M (-35%)
Total Liabilities
-£17.41M
Decreased by £9.49M (-35%)
Net Assets
£11K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Fraser Henry Resigned
6 Months Ago on 27 Mar 2025
Mr Alexander Handley Appointed
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
New Charge Registered
11 Months Ago on 31 Oct 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
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Fraser Henry 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
Appointment of Mr Alexander Handley as a secretary 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
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Repayment History
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