Riverstone Corporate Capital 3 Limited

Active07394470 Private limited company
Incorporated
1 October 2010 (16 years)
Previously known as
Skuld I Limited (until 16 September 2020)
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
161-163 Preston Road
Brighton
BN1 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

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 11 September 2020
Director · Appointed 11 September 2020
British
Born June 1983 (43)
Officer history (11 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
11 September 2020
Resigned Hampden Legal Plc as Corporate Secretary
11 September 2020
Appointed Tanzer, Luke Robert as Director
11 September 2020
Appointed Creed, Andrew Robert as Director
11 September 2020
Resigned Calleja, Antoinette as Director
11 September 2020
Resigned Hansen, Stale Lyngvaer as Director
11 September 2020
Appointed Henry, Fraser as Secretary
11 September 2020
Resigned Loberg, Kristian Johan Dekke as Director
1 June 2019
Appointed Calleja, Antoinette as Director
8 March 2019
Resigned Parker, Keith Arthur as Director
25 August 2017
Appointed Hampden Legal Plc as Corporate Secretary
25 August 2017
Resigned Leadenhall Insurance Consultants Ltd as Corporate Secretary
15 February 2015
Appointed Loberg, Kristian Johan Dekke as Director
15 February 2015
Appointed Parker, Keith Arthur as Director
15 February 2015
Resigned Jacobsohn, Douglas as Director
21 November 2012
Resigned Gattberg, Stefan Kristofer as Director
18 October 2011
Appointed Leadenhall Insurance Consultants Ltd as Corporate Secretary
18 October 2011
Resigned Jacobs, Eric as Secretary
18 October 2011
Resigned Jacobs, Eric David as Director
19 April 2011
Appointed Gattberg, Stefan Kristofer as Director
21 December 2010
Appointed Hansen, Stale Lyngvaer as Director
1 October 2010
Appointed Jacobs, Eric as Secretary
1 October 2010
Appointed Jacobs, Eric David as Director
1 October 2010
Appointed Jacobsohn, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Ltd
Reg. no. 02709527
Former controllers (1)
11 September 2020
Ceased Skuld Investment 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 3 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
25 February 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates14 October 2025
4 September 2025Director's details changed
7 August 2025Full accounts31 December 2024
Show all recent filings

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