RIVERSTONE MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

03253305

Incorporation date

23/09/1996

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

08/04/2026

Termination of appointment of Kalpana Shah as a director on 2026-03-31

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08/04/2026

Termination of appointment of Trevor John Ambridge as a director on 2026-03-26

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19/02/2026

Termination of appointment of Andrew Robert Creed as a director on 2026-02-09

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19/02/2026

Appointment of Ms Charlotte Kay Pritchard as a director on 2026-02-09

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18/02/2026

Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

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22/08/2025

Admin Removed The CH01 was administratively removed from the public register on 22/08/2025 as it was not properly delivered. 

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07/08/2025

Full accounts made up to 2024-12-31

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30/07/2025

Director's details changed for Mrs Kalpana Shah on 2025-07-30

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22/05/2025

Confirmation statement made on 2025-05-22 with no updates

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07/05/2025

Confirmation statement made on 2025-05-07 with no updates

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31/03/2025

Termination of appointment of Mark Julian Bannister as a director on 2025-03-27

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31/03/2025

Termination of appointment of Charlotte Kay Pritchard as a director on 2025-03-27

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31/03/2025

Termination of appointment of Neil Stuart Taylor as a director on 2025-03-27

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31/03/2025

Appointment of Mr Alexander Handley as a secretary on 2025-03-27

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31/03/2025

Termination of appointment of Fraser Henry as a secretary on 2025-03-27

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02/01/2025

Termination of appointment of Luke Robert Tanzer as a director on 2024-12-12

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05/11/2024

Registration of charge 032533050003, created on 2024-10-31

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05/11/2024

Registration of charge 032533050004, created on 2024-10-31

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26/09/2024

Appointment of Mr James Christopher Paul Insley as a director on 2024-09-12

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20/05/2024

Director's details changed for Ms Heather Irene Thomas on 2024-05-15

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08/05/2024

Confirmation statement made on 2024-05-08 with no updates

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20/04/2024

Full accounts made up to 2023-12-31

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15/11/2023

Termination of appointment of Tom Riddell as a director on 2023-11-15

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02/06/2023

Memorandum and Articles of Association

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02/06/2023

Resolutions

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30/05/2023

Termination of appointment of Jose Rafael Vazques as a director on 2023-04-29

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30/05/2023

Appointment of Mr Jose Rafael Vazquez as a director on 2023-04-29

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22/05/2023

Appointment of Ms Heather Irene Thomas as a director on 2023-04-29

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22/05/2023

Appointment of Mr Jose Rafael Vazques as a director on 2023-04-29

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11/05/2023

Full accounts made up to 2022-12-31

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03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Insley, James Christopher Paul	Director	12/09/2024 - Present	45
Shah, Kalpana	Director	04/04/2016 - 31/03/2026	9
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/09/1996 - 03/12/1996	1588
Goodier, William Frank	Director	15/12/2003 - 30/08/2016	8
Thomas, Allen Lloyd	Director	15/04/1997 - 30/12/1999	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RIVERSTONE MANAGING AGENCY LIMITED

RIVERSTONE MANAGING AGENCY LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERSTONE MANAGING AGENCY LIMITED?

RIVERSTONE MANAGING AGENCY LIMITED is currently Active. It was registered on 23/09/1996 .

Where is RIVERSTONE MANAGING AGENCY LIMITED located?

RIVERSTONE MANAGING AGENCY LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does RIVERSTONE MANAGING AGENCY LIMITED do?

RIVERSTONE MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for RIVERSTONE MANAGING AGENCY LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Kalpana Shah as a director on 2026-03-31.