Riverstone Corporate Capital 5 Limited

Active06198350 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Endurance Corporate Capital Limited (until 19 December 2022)
Montpelier Capital Limited (until 3 August 2015)
Oasisfrost Limited (until 25 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
31
Outstanding
30
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born October 1974 (52)
Director · Appointed 30 October 2023
British
Born March 1972 (54)
Henry, Fraser
Secretary · Appointed 19 December 2022
Director · Appointed 19 December 2022
British
Born June 1983 (43)
Officer history (21 former)
19 February 2026
Appointed Insley, James Christopher Paul as Director
5 January 2026
Resigned Tanzer, Luke Robert as Director
30 October 2023
Appointed Cain, Michael Roger as Director
19 December 2022
Appointed Tanzer, Luke Robert as Director
19 December 2022
Appointed Creed, Andrew Robert as Director
19 December 2022
Resigned Golding, Adam Jon as Director
19 December 2022
Resigned James, Julian Timothy as Director
19 December 2022
Resigned Lurie, Daniel Simeon as Secretary
19 December 2022
Appointed Henry, Fraser as Secretary
7 September 2022
Resigned Housley, Richard John Ronald as Director
1 April 2021
Appointed Golding, Adam Jon as Director
4 December 2020
Resigned Rooke, Philip Anthony as Director
31 March 2020
Resigned Evans, Graham Peter as Director
23 March 2020
Appointed James, Julian Timothy as Director
7 November 2016
Appointed Lurie, Daniel Simeon as Secretary
2 November 2016
Resigned Tennyson, Graeme Stuart Gareth as Secretary
3 August 2015
Appointed Evans, Graham Peter as Director
3 August 2015
Appointed Housley, Richard John Ronald as Director
3 August 2015
Resigned Taylor, Matt as Director
3 August 2015
Appointed Rooke, Philip Anthony as Director
3 August 2015
Resigned Gibbins, Lance John as Director
3 August 2015
3 August 2015
Resigned Southgate, Michael John Scott as Director
1 January 2014
Appointed Taylor, Matt as Director
31 December 2013
Resigned Busher, Thomas George Story as Director
1 July 2013
Appointed Tennyson, Graeme Stuart Gareth as Secretary
1 February 2013
Resigned Phillips, Gillian Heather as Secretary
21 September 2012
Appointed Gibbins, Lance John as Director
3 April 2012
Appointed Southgate, Michael John Scott as Director
8 March 2012
Resigned Perdoni, Giuseppe as Director
8 March 2012
Resigned Taylor, Anthony as Director
30 April 2009
Resigned Newman-Young, Nicholas John as Director
19 March 2009
Appointed Perdoni, Giuseppe as Director
1 January 2009
Resigned Fox, Kim Theresa as Secretary
1 January 2009
Appointed Phillips, Gillian Heather as Secretary
23 May 2007
Appointed Chattock, Richard Michael Maguire as Director
23 May 2007
Appointed Busher, Thomas George Story as Director
23 May 2007
Appointed Taylor, Anthony as Director
23 May 2007
Appointed Fox, Kim Theresa as Secretary
23 May 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Levy, Adrian Joseph Morris as Director
23 May 2007
Resigned Pudge, David John as Director
21 May 2007
Appointed Newman-Young, Nicholas John as Director
2 April 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Levy, Adrian Joseph Morris as Director
2 April 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. 02709527
Former controllers (2)
19 December 2022
Ceased Sompo Holdings, Inc. — Has significant influence or control
19 December 2022
Ceased Endurance Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gai Indemnity, Ltd. Owns 75–100% of shares
Lavenham Underwriting Limited Owns 75–100% of shares
Riverstone Corporate Capital 5 Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 20263
31 March 2026Other filing—
25 February 2026Insolvency filing2
25 February 2026Share capital filing1
25 February 2026Appointment of a director2
Show all recent filings

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