Riverstone Managing Agency Limited

Active03253305 Private limited company
Incorporated
23 September 1996 (30 years)
Previously known as
Kingsmead Underwriting Agency Limited (until 22 December 2003)
Cornbay Limited (until 5 December 1996)
Industry
Non-life insurance (65120)
Directors
Owned by
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Riverstone Insurance (UK) Limited
British
Born November 1960
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)
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)
Director · Appointed 9 February 2026
Also at Riverstone Insurance (UK) Limited, Riverstone Management Limited · more companies
British
Born March 1986 (40)
Handley, Alexander
Secretary · Appointed 27 March 2025
Director · Appointed 12 September 2024
Also at Riverstone Insurance (UK) Limited, Riverstone Corporate Capital 5 Limited, Riverstone Corporate Capital Limited · more companies
British
Born October 1974 (52)
Director · Appointed 29 April 2023
Also at Riverstone Insurance (UK) Limited · more companies
British
Born December 1952 (73)
Director · Appointed 29 April 2023
Also at Riverstone Insurance (UK) Limited
British
Born July 1964 (62)
Director · Appointed 14 March 2019
Also at Fidentia No. 310 LLP, Knutsford Capital Limited · more companies
British
Born July 1949 (77)
Officer history (57 former)
1 October 2026
Appointed Clark, Roy John as Director
1 October 2026
Appointed Creed, Andrew Robert as Director
1 October 2026
Resigned Prebensen, Preben as Director
1 October 2026
Appointed Brown, Helen Angela, Dr as Director
31 March 2026
Resigned Shah, Kalpana as Director
26 March 2026
Resigned Ambridge, Trevor John as Director
9 February 2026
Appointed Pritchard, Charlotte Kay as Director
9 February 2026
Resigned Creed, Andrew Robert as Director
27 March 2025
Resigned Taylor, Neil Stuart as Director
27 March 2025
Resigned Bannister, Mark Julian as Director
27 March 2025
Resigned Pritchard, Charlotte Kay as Director
27 March 2025
Appointed Handley, Alexander as Secretary
27 March 2025
Resigned Henry, Fraser as Secretary
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
29 April 2023
Resigned Vazques, Jose Rafael as Director
29 April 2023
Appointed Vazques, Jose Rafael as Director
29 April 2023
Appointed Vazquez, Jose Rafael as Director
29 April 2023
Appointed Thomas, Heather Irene 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
15 June 2020
Resigned Garrod, Sarah Louise as Secretary
22 May 2020
Resigned Bentley, Nicholas Craig as Director
30 April 2019
Appointed Hewitt, Ian Malcolm as Director
26 April 2019
Appointed Ambridge, Trevor John as Director
14 March 2019
Appointed Ambridge, Trevor John as Director
14 March 2019
Resigned Hemsley, Lorna Ann as Director
14 March 2019
Resigned Ambridge, Trevor John as Director
14 March 2019
Appointed Smith, Nigel Hugh Hamilton as Director
8 November 2018
Appointed Riddell, Tom as Director
8 November 2018
Resigned Masterson, Adrian John Edward as Director
31 May 2018
Appointed Creed, Andrew Robert as Director
31 August 2016
Resigned Goodier, William Frank as Director
16 June 2016
Appointed Bannister, Mark Julian as Director
4 April 2016
Appointed Shah, Kalpana as Director
19 January 2016
Appointed Garrod, Sarah Louise as Secretary
7 October 2011
Appointed Masterson, Adrian John Edward as Director
30 June 2010
Resigned Gibbs, Dennis Coyle as Director
30 November 2009
Resigned Keys, Anthony James as Director
1 November 2008
Resigned Carruthers, Paul as Director
14 October 2008
Appointed Tanzer, Luke Robert as Director
1 October 2008
Resigned Bator, John Joseph as Director
22 September 2008
Appointed Hemsley, Lorna Ann as Director
28 March 2007
Resigned Sturgess, Christopher Julian as Director
28 March 2007
Appointed Carruthers, Paul as Director
1 March 2007
Resigned Gillett, William John as Director
26 January 2007
Resigned Moffatt, John Scott as Director
30 November 2006
Resigned Moule, Frances Louise as Secretary
30 November 2006
Appointed Henry, Fraser as Secretary
31 July 2006
Resigned Tayler, Colin Roy as Director
26 January 2006
Appointed Sturgess, Christopher Julian as Director
27 July 2005
Resigned Moffatt, John Scott as Secretary
27 July 2005
Appointed Moule, Frances Louise as Secretary
14 July 2005
Appointed Keys, Anthony James as Director
28 October 2004
Resigned Thompson, Keith Donald as Director
5 January 2004
Resigned Perdoni, Giuseppe as Secretary
5 January 2004
Appointed Moffatt, John Scott as Director
5 January 2004
Appointed Moffatt, John Scott as Secretary
16 December 2003
Appointed Gibbs, Dennis Coyle as Director
16 December 2003
Resigned Caudle, Brian Frank as Director
16 December 2003
Appointed Bentley, Nicholas Craig as Director
16 December 2003
Appointed Bator, John Joseph as Director
16 December 2003
Appointed Tayler, Colin Roy as Director
16 December 2003
Appointed Gillett, William John as Director
16 December 2003
Appointed Goodier, William Frank as Director
16 December 2003
Resigned Edwards, Paul Anthony as Director
16 December 2003
Resigned Tunnicliffe, Lloyd as Director
16 December 2003
Resigned Perdoni, Giuseppe as Director
30 September 2003
Resigned Upton, Paul David as Director
30 September 2002
Resigned Davidson, Kenneth Muir as Director
6 September 2002
Resigned Bell, Michael as Director
22 October 2001
Appointed Perdoni, Giuseppe as Secretary
21 October 2001
Resigned Burge, Julia Rose as Secretary
14 August 2001
Appointed Edwards, Paul Anthony as Director
9 August 2001
Appointed Perdoni, Giuseppe as Director
26 July 2001
Appointed Tunnicliffe, Lloyd as Director
30 June 2001
Resigned Plant, John David as Director
29 May 2001
Appointed Burge, Julia Rose as Secretary
27 May 2001
Resigned Redman, Andrew James as Secretary
30 April 2001
Resigned Pipe, Grahame Frederick as Director
1 December 2000
Resigned Higgins, David William as Director
16 November 2000
Resigned Migliorini, James as Director
16 November 2000
Appointed Caudle, Brian Frank as Director
16 November 2000
Resigned Sullivan, Thomas Francis as Director
16 November 2000
Appointed Thompson, Keith Donald as Director
16 November 2000
Resigned Watson, Jonathan Bramwell Owen as Director
17 August 2000
Resigned Watson, Michael Clive as Director
31 December 1999
Resigned Pearson, Robin Brian as Director
31 December 1999
Resigned Thomas, Allen Lloyd as Director
31 December 1999
Resigned Moore, Peter as Director
15 December 1999
Appointed Watson, Jonathan Bramwell Owen as Director
15 December 1999
Appointed Migliorini, James as Director
6 September 1999
Resigned Spratt, Greville Douglas, Sir as Director
31 August 1999
Resigned Cloutier, Mark Bertrand as Director
18 August 1999
Appointed Watson, Michael Clive as Director
27 May 1999
Appointed Cloutier, Mark Bertrand as Director
28 April 1999
Resigned Davis, James Steven as Director
18 November 1998
Appointed Higgins, David William as Director
23 September 1998
Appointed Davis, James Steven as Director
23 September 1998
Resigned Pickett, Edwin as Director
16 April 1997
Appointed Thomas, Allen Lloyd as Director
6 December 1996
Appointed Sullivan, Thomas Francis as Director
6 December 1996
Appointed Pickett, Edwin as Director
6 December 1996
Resigned Paglia, Louis as Director
6 December 1996
Appointed Paglia, Louis as Director
4 December 1996
Appointed Pearson, Robin Brian as Director
4 December 1996
Appointed Spratt, Greville Douglas, Sir as Director
4 December 1996
Appointed Redman, Andrew James as Secretary
4 December 1996
Appointed Upton, Paul David as Director
4 December 1996
Appointed Pipe, Grahame Frederick as Director
4 December 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 December 1996
Appointed Moore, Peter as Director
4 December 1996
Appointed Davidson, Kenneth Muir as Director
18 October 1996
Appointed Bell, Michael as Director
18 October 1996
Resigned Charlton, Peter John as Nominee Director
18 October 1996
Resigned Richards, Martin Edgar as Nominee Director
18 October 1996
Appointed Plant, John David as Director
23 September 1996
Appointed Charlton, Peter John as Nominee Director
23 September 1996
Appointed Richards, Martin Edgar as Nominee Director
23 September 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

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 Owns 75–100% of shares
Riverstone Managing Agency Limited This company Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
6 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
Show all 244 filings

Some other companies at this address

Advent Capital (Holdings) Ltd
Advent Capital (No. 3) Limited
Gai Indemnity, Ltd.
Lavenham Underwriting Limited
Riverstone Corporate Capital 5 Limited
Riverstone Corporate Capital Limited

Other companies in this industry

London
London
Amesbury
London
London
Caerphilly

By trade and location

New companies in Brighton →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?