RIVERSTONE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE MANAGEMENT LIMITED
COMPANY NUMBER
01268308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/1976
(48 years and 5 months old)
WEBSITE
http://trg.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1998
01/10/1999
ODYSSEY RE MANAGEMENT LIMITED
View all previous names
EAST SUSSEX
BN1 6AU
Telephone: 01273792604
TPS: Yes
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Telephone: 562345
Ringstead Court
1 Whitehorse Road
Croydon
Surrey
CR0 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Megan Louise Kimbell (931590511) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSTONE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSTONE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2003 - Present (21 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
19/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
09/03/2011 - Present (13 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/2012 - Present (12years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Megan Louise Kimbell (931590511) Appointed |
| 03/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Michael Roger Cain (929353416) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Neil Stuart Taylor (925237467) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Charlotte Kay Pritchard (919533594) Appointed |
| 17/06/2020 | Sarah Louise Garrod (920450882) has left the board |
| 29/05/2020 | Nicholas Craig Bentley (907019893) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 04/06/2019 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 24/04/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 31/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450882) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450882) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Stephen Charles Roberts (905355255) Appointed |
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