Riverstone Insurance (UK) Limited

Active01167327 Private limited company

Incorporated: 19 April 1974 (52 years)
Industry: Non-life insurance (65120)
Directors: Helen Angela Brown
Roy John Clark
Andrew Robert Creed
all 8 directors
Owned by: Riverstone Holdings Limited
Accounts type: Full
Region: South East
Address: Park Gate 161-163
Preston Road
Brighton
BN1 6AU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Charges

Total: 18
Outstanding: 13
Part satisfied: 0
Satisfied: 5

Officers 9 active

Officer details are public data from the Companies House register.

Brown, Helen Angela, Dr

Director · Appointed 1 October 2026

Also at Riverstone Managing Agency Limited

British

Born November 1960

Clark, Roy John

Director · Appointed 1 October 2026

Also at Beazley Furlonge Limited, Pib Risk Services Limited, Barbon Insurance Group Limited · more companies

British

Born February 1960 (66)

Creed, Andrew Robert

Director · Appointed 1 October 2026

Also at Riverstone Management Limited, Riverstone Corporate Capital 5 Limited, Riverstone Corporate Capital Limited · more companies

British

Born June 1983 (43)

Pritchard, Charlotte Kay

Director · Appointed 9 February 2026

Also at Riverstone Management Limited, Riverstone Managing Agency Limited · more companies

British

Born March 1986 (40)

Handley, Alexander

Secretary · Appointed 27 March 2025

Insley, James Christopher Paul

Director · Appointed 12 September 2024

Also at Riverstone Corporate Capital 5 Limited, Riverstone Corporate Capital Limited, Riverstone Managing Agency Limited · more companies

British

Born October 1974 (52)

Smith, Nigel

Director · Appointed 3 April 2023

British

Born July 1949 (77)

Thomas, Heather Irene

Director · Appointed 3 April 2023

Also at Riverstone Managing Agency Limited · more companies

British

Born December 1952 (73)

Vazquez, Jose Rafael

Director · Appointed 3 April 2023

Also at Riverstone Managing Agency Limited

British

Born July 1964 (62)

Officer history (50 former)

1 October 2026

Resigned Prebensen, Preben as Director

1 October 2026

Appointed Clark, Roy John as Director

1 October 2026

Appointed Creed, Andrew Robert as Director

1 October 2026

Appointed Brown, Helen Angela, Dr as Director

31 March 2026

Resigned Shah, Kalpana as Director

9 February 2026

Appointed Pritchard, Charlotte Kay as Director

9 February 2026

Resigned Creed, Andrew Robert as Director

27 March 2025

Resigned Henry, Fraser as Secretary

27 March 2025

Resigned Pritchard, Charlotte Kay as Director

27 March 2025

Appointed Handley, Alexander as Secretary

27 March 2025

Resigned Taylor, Neil Stuart as Director

27 March 2025

Resigned Bannister, Mark Julian as Director

12 December 2024

Resigned Tanzer, Luke Robert as Director

12 September 2024

Appointed Insley, James Christopher Paul as Director

15 November 2023

Resigned Riddell, Tom as Director

15 November 2023

Resigned Masterson, Adrian John Edward as Director

3 April 2023

Appointed Thomas, Heather Irene as Director

3 April 2023

Appointed Vazquez, Jose Rafael as Director

3 April 2023

Appointed Smith, Nigel as Director

30 November 2021

Appointed Taylor, Neil Stuart as Director

1 September 2021

Appointed Prebensen, Preben as Director

6 April 2021

Appointed Pritchard, Charlotte Kay as Director

31 March 2021

Resigned Hewitt, Ian Malcolm as Director

25 January 2021

Appointed Hewitt, Ian Malcolm as Director

15 June 2020

Resigned Garrod, Sarah Louise as Secretary

22 May 2020

Resigned Bentley, Nicholas Craig as Director

14 March 2019

Appointed Creed, Andrew Robert as Director

14 March 2019

Resigned Hemsley, Lorna Ann as Director

8 November 2018

Resigned Saggu, Jasvinder Singh, Dr as Director

8 November 2018

Appointed Masterson, Adrian John Edward as Director

11 November 2016

Resigned Keys, Anthony James as Director

16 June 2016

Appointed Bannister, Mark Julian as Director

4 April 2016

Appointed Saggu, Jasvinder Singh, Dr as Director

4 April 2016

Appointed Shah, Kalpana as Director

19 January 2016

Appointed Garrod, Sarah Louise as Secretary

28 April 2014

Appointed Riddell, Tom as Director

23 December 2009

Appointed Keys, Anthony James as Director

1 October 2008

Resigned Bator, John Joseph as Director

15 September 2008

Appointed Hemsley, Lorna Ann as Director

19 July 2007

Resigned Regan, Catherine Geraldine as Secretary

19 July 2007

Resigned Regan, Catherine Geraldine as Director

19 July 2007

Appointed Henry, Fraser as Secretary

22 June 2007

Resigned Barnett, Richard Nicholas as Director

9 March 2007

Resigned Gillett, William John as Director

31 December 2006

Resigned Shanks, Geoffrey David Lorimer as Director

30 October 2006

Resigned Fearon, Ashley as Director

30 October 2006

Resigned Moule, Frances Louise as Secretary

24 August 2006

Resigned Bisson, Robert Jean Pierre, C E O as Director

20 January 2006

Resigned Ehrlich, Charles Gordon as Director

20 January 2006

Resigned Warren, Robert David as Director

11 October 2005

Appointed Tanzer, Luke Robert as Director

11 October 2005

Appointed Regan, Catherine Geraldine as Director

11 October 2005

Appointed Barnett, Richard Nicholas as Director

11 October 2005

Appointed Shanks, Geoffrey David Lorimer as Director

11 October 2005

Resigned Gibbs, Dennis Coyle as Director

11 October 2005

Appointed Fearon, Ashley as Director

11 October 2005

Appointed Warren, Robert David as Director

30 August 2005

Appointed Ehrlich, Charles Gordon as Director

1 April 2005

Resigned Nissen, Bo Kristian as Director

16 January 2004

Appointed Nissen, Bo Kristian as Director

16 December 2003

Appointed Moule, Frances Louise as Secretary

10 December 2003

Appointed Bisson, Robert Jean Pierre, C E O as Director

5 December 2003

Resigned Ringbom, Lars William as Director

18 September 2003

Resigned Blanc, Michel Julien as Director

8 May 2003

Resigned Ehrlich, Charles Gordon as Director

30 April 2003

Resigned Harris, Richard John as Director

2 April 2003

Appointed Ringbom, Lars William as Director

2 April 2003

Appointed Blanc, Michel Julien as Director

22 January 2003

Appointed Bator, John Joseph as Director

18 December 2002

Resigned Drake, Jonathan Vaughan as Secretary

4 November 2002

Appointed Regan, Catherine Geraldine as Secretary

14 April 2000

Resigned Kubota, Yasuhiko as Director

14 April 2000

Resigned Kimura, Katsuya as Director

14 April 2000

Appointed Bentley, Nicholas Craig as Director

14 April 2000

Appointed Gibbs, Dennis Coyle as Director

14 April 2000

Resigned Watson, Michael Clive as Director

14 April 2000

Resigned Hirose, Ryoichi as Director

14 April 2000

Resigned Iles, Ronald Alfred as Director

14 April 2000

Appointed Ehrlich, Charles Gordon as Director

14 April 2000

Appointed Gillett, William John as Director

14 April 2000

Appointed Harris, Richard John as Director

14 April 2000

Resigned Yokoi, Michitoki as Director

29 June 1999

Resigned Imai, Yuji as Director

29 June 1999

Appointed Hirose, Ryoichi as Director

30 September 1998

Appointed Drake, Jonathan Vaughan as Secretary

30 September 1998

Resigned Walsh, Patrick Keiran as Secretary

26 June 1998

Appointed Kubota, Yasuhiko as Director

26 June 1998

Resigned Seshimo, Akira as Director

20 March 1998

Resigned Adachi, Kazunori as Director

17 March 1998

Appointed Yokoi, Michitoki as Director

20 February 1998

Appointed Watson, Michael Clive as Director

20 August 1997

Resigned Philo, Paul Gregory as Director

24 September 1996

Appointed Imai, Yuji as Director

28 June 1996

Resigned Nikaido, Yasakuni as Director

4 June 1996

Appointed Philo, Paul Gregory as Director

28 December 1995

Resigned Dean, Ian Hall as Director

29 June 1995

Appointed Nikaido, Yasakuni as Director

29 June 1995

Appointed Seshimo, Akira as Director

1 May 1995

Resigned Hasunuma, Hitoshi as Director

1 May 1995

Resigned Kuzuhara, Isao as Director

3 May 1994

Resigned Kishimoto, Hiroshi as Director

3 May 1994

Appointed Adachi, Kazunori as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Riverstone Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 02709527

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Riverstone Holdings Limited

Gai Indemnity, Ltd. Owns 75–100% of shares

Lavenham Underwriting Limited Owns 75–100% of shares

Riverstone Corporate Capital 3 Limited Owns 75–100% of shares

Riverstone Corporate Capital 5 Limited Owns 75–100% of shares

Riverstone Corporate Capital Limited Owns 75–100% of shares

Riverstone Insurance (UK) Limited This company Owns 75–100% of shares

Riverstone Management Limited Owns 75–100% of shares

Riverstone Managing Agency Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
20 May 2026	Confirmation statement with no updates	20 May 2026	3
8 April 2026	Termination of appointment of a director		1
19 February 2026	Termination of appointment of a director		1
19 February 2026	Appointment of a director		2
18 February 2026	Register(s) moved to registered office address		1