Riverstone Management Limited

Active01268308 Private limited company

Incorporated: 12 July 1976 (50 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Megan Louise Kimbell
Michael Roger Cain
Neil Stuart Taylor
all 8 directors
Owned by: Riverstone Holdings Limited
Accounts type: Full
Region: South East
Address: Park Gate
161-163 Preston Road
Brighton
BN1 6AU

Website & contact details

Group website: rsml.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Handley, Alexander

Secretary · Appointed 4 September 2026

Kimbell, Megan Louise

Director · Appointed 22 September 2023

British

Born March 1973 (53)

Cain, Michael Roger

Director · Appointed 13 October 2022

Also at Riverstone Corporate Capital 5 Limited, Riverstone Corporate Capital Limited, Gai Indemnity, Ltd. · more companies

British

Born March 1972 (54)

Taylor, Neil Stuart

Director · Appointed 30 November 2021

British

Born October 1974 (52)

Pritchard, Charlotte Kay

Director · Appointed 6 April 2021

Also at Riverstone Insurance (UK) Limited, Riverstone Managing Agency Limited · more companies

British

Born March 1986 (40)

Creed, Andrew Robert

Director · Appointed 14 March 2019

Also at Riverstone Corporate Capital 5 Limited, Riverstone Corporate Capital Limited, Gai Indemnity, Ltd. · more companies

British

Born June 1983 (43)

Henry, Fraser

Director · Appointed 15 November 2012

British

Born June 1966 (60)

Roberts, Stephen Charles

Director · Appointed 15 November 2012

Also at Hale Residents Association Limited · more companies

British

Born June 1965 (61)

Bannister, Mark Julian

Director · Appointed 9 March 2011

English

Born June 1970 (56)

Officer history (53 former)

4 September 2026

Resigned Henry, Fraser as Secretary

4 September 2026

Appointed Handley, Alexander as Secretary

5 January 2026

Resigned Tanzer, Luke Robert as Director

22 September 2023

Appointed Kimbell, Megan Louise as Director

13 October 2022

Appointed Cain, Michael Roger as Director

30 November 2021

Appointed Taylor, Neil Stuart as Director

6 April 2021

Appointed Pritchard, Charlotte Kay as Director

31 March 2021

Resigned Tilley, Antony Charles as Director

31 March 2021

Resigned 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

Appointed Hewitt, Ian Malcolm as Director

14 March 2019

Resigned Hemsley, Lorna Ann as Director

25 January 2016

Appointed Garrod, Sarah Louise as Secretary

15 November 2012

Appointed Roberts, Stephen Charles as Director

15 November 2012

Appointed Henry, Fraser as Director

9 March 2011

Appointed Tilley, Antony Charles as Director

9 March 2011

Appointed Bannister, Mark Julian as Director

1 October 2008

Resigned Bator, John Joseph as Director

22 September 2008

Appointed Hemsley, Lorna Ann as Director

5 September 2007

Resigned Gillett, William John as Director

19 July 2007

Resigned Regan, Catherine Geraldine as Secretary

19 July 2007

Appointed Henry, Fraser as Secretary

19 July 2007

Resigned Regan, Catherine Geraldine as Director

22 June 2007

Resigned Barnett, Richard Nicholas as Director

9 March 2007

Resigned Gillett, William John as Director

9 March 2007

Appointed Gillett, William John as Director

31 December 2006

Resigned Shanks, Geoffrey David Lorimer as Director

31 December 2006

Resigned Fearon, Ashley as Director

30 October 2006

Resigned Moule, Frances Louise as Secretary

2 August 2005

Resigned Ehrlich, Charles Gordon as Director

2 August 2005

Appointed Shanks, Geoffrey David Lorimer as Director

2 August 2005

Resigned Gibbs, Dennis Coyle as Director

2 August 2005

Resigned Warren, Robert David as Director

16 December 2003

Appointed Moule, Frances Louise as Secretary

27 November 2003

Appointed Ehrlich, Charles Gordon as Director

14 May 2003

Appointed Warren, Robert David as Director

8 May 2003

Resigned Ehrlich, Charles Gordon as Director

30 April 2003

Resigned Harris, Richard John as Director

15 April 2003

Appointed Regan, Catherine Geraldine as Director

26 March 2003

Appointed Tanzer, Luke Robert as Director

26 March 2003

Appointed Barnett, Richard Nicholas as Director

31 December 2002

Appointed Bator, John Joseph as Director

18 December 2002

Resigned Drake, Jonathan Vaughan as Secretary

4 November 2002

Appointed Regan, Catherine Geraldine as Secretary

30 November 2001

Resigned Tannett, Terence Robert as Director

30 April 2000

Resigned Cohen, Andrew Trevor as Director

14 April 2000

Resigned Yokoi, Michitoki as Director

6 April 2000

Resigned Ahmed, Muhammad Amer, Mr. as Director

31 March 2000

Resigned Watson, Michael Clive as Director

3 February 2000

Resigned Forness, Robert Joseph as Director

10 September 1999

Appointed Ehrlich, Charles Gordon as Director

10 September 1999

Appointed Gillett, William John as Director

10 September 1999

Appointed Gibbs, Dennis Coyle as Director

31 August 1999

Resigned Wilson, Nigel Gordon as Director

31 August 1999

Resigned Gray, Richard William as Director

27 August 1999

Resigned Jordan, David Andrew as Director

27 August 1999

Resigned Mather, Michael as Director

27 August 1999

Resigned Long, David Christopher as Director

26 August 1999

Resigned Bloxham, Jeremy Nicholas as Director

22 June 1999

Resigned Carver, Richard Norman as Director

14 April 1999

Resigned Wangard, Jan Erik Hernfrid as Director

16 November 1998

Appointed Wilson, Nigel Gordon as Director

16 November 1998

Appointed Wangard, Jan Erik Hernfrid as Director

18 August 1998

Resigned Broad, Victor William as Director

31 July 1998

Resigned Clarke, Jeanette Mary as Secretary

31 July 1998

Appointed Drake, Jonathan Vaughan as Secretary

1 June 1998

Appointed Jordan, David Andrew as Director

1 June 1998

Appointed Bentley, Nicholas Craig as Director

1 June 1998

Appointed Tannett, Terence Robert as Director

1 June 1998

Appointed Cohen, Andrew Trevor as Director

1 June 1998

Appointed Yokoi, Michitoki as Director

1 June 1998

Appointed Ahmed, Muhammad Amer, Mr. as Director

1 June 1998

Appointed Fearon, Ashley as Director

22 May 1998

Resigned Cook, Neil Lyndale as Director

20 March 1998

Resigned Adachi, Kazunori as Director

12 March 1998

Appointed Mather, Michael as Director

3 October 1997

Resigned Duncan, Frederick as Director

20 August 1997

Resigned Philo, Paul Gregory as Director

23 January 1997

Appointed Cook, Neil Lyndale as Director

19 December 1996

Resigned Osbourne, David Francis as Director

19 December 1996

Resigned King, Thomas Rupert as Director

18 November 1996

Resigned Topple, Christopher Robert as Director

1 May 1996

Appointed Topple, Christopher Robert as Director

1 May 1996

Appointed Forness, Robert Joseph as Director

1 May 1996

Resigned Marks, Roger Clifford as Director

1 May 1996

Appointed Broad, Victor William as Director

31 December 1995

Resigned Read, Martin James as Director

28 December 1995

Resigned Dean, Ian Hall as Director

1 October 1995

Appointed Carver, Richard Norman as Director

1 October 1995

Appointed Harris, Richard John as Director

26 January 1995

Appointed Watson, Michael Clive as Director

15 September 1994

Resigned Walsh, Patrick Keiran as Secretary

14 April 1994

Appointed Adachi, Kazunori as Director

16 March 1994

Resigned Kishimoto, Hiroshi as Director

31 December 1993

Resigned Head Iii, John C as Director

29 September 1993

Resigned Llambias, John Richard as Director

1 January 1993

Appointed Duncan, Frederick as Director

1 January 1993

Appointed Osbourne, David Francis as Director

1 January 1993

Appointed King, Thomas Rupert as Director

1 January 1993

Appointed Kishimoto, Hiroshi as Director

1 January 1993

Appointed Head Iii, John C as Director

28 August 1992

Resigned Gilbert, Susan Rose as Director

25 July 1991

Appointed Clarke, Jeanette Mary as Secretary

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 Owns 75–100% of shares

Riverstone Management Limited This company 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
10 September 2026	Termination of appointment of a secretary
9 September 2026	Appointment of a secretary
20 May 2026	Confirmation statement with no updates	7 May 2026	3
26 March 2026	Director's details changed		2
2 March 2026	Register(s) moved to registered office address		1