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Riverstone Managing Agency Limited

Non-life insurance · Brighton

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132760915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 57 historical
HB
Helen Angela BrownCurrent director
Appointed 2026-10-01
+1 other
RC
Roy ClarkCurrent director
Appointed 2026-10-01
+22 others
AC
Andrew CreedCurrent director
Appointed 2026-10-01
+24 others
CP
Charlotte PritchardCurrent director
Appointed 2026-02-09
+2 others
AH
Alexander HandleyCurrent secretary
Appointed 2025-03-27 · 1 yr
JI
James InsleyCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+10 others
JV
Jose VazquezCurrent director
Appointed 2023-04-29 · 3 yrs · Director
+1 other
HT
Heather ThomasCurrent director
Appointed 2023-04-29 · 3 yrs · Director
+1 other
NS
Nigel SmithCurrent director
Appointed 2019-03-14 · 7 yrs · Director
+3 others
Show 57 historical appointments
JV
Jose VazquesResigned director
Resigned 2023-04-29 · Director
NT
Neil TaylorResigned director
Resigned 2021-11-30 · 3 yrs · Chief Investment Officer
PP
Preben PrebensenResigned director
Resigned 2021-09-01 · 5 yrs · Company Director
CP
Charlotte PritchardResigned director
Resigned 2021-04-06 · 3 yrs · Chartered Accountant
IH
Ian HewittResigned director
Resigned 2019-04-30 · 1 yr · Director Compliance And Risk
TA
Trevor AmbridgeResigned director
Resigned 2019-04-26 · 6 yrs · Director
TR
Tom RiddellResigned director
Resigned 2018-11-08 · 5 yrs · Chartered Accountant
AC
Andrew CreedResigned director
Resigned 2018-05-31 · 7 yrs · Finance Director
MB
Mark BannisterResigned director
Resigned 2016-06-16 · 8 yrs · Operations Director
KS
Kalpana ShahResigned director
Resigned 2016-04-04 · 9 yrs · Actuary
SG
Sarah GarrodResigned secretary
Resigned 2016-01-19 · 4 yrs
AM
Adrian MastersonResigned director
Resigned 2011-10-07 · 7 yrs · Consultant
LT
Luke TanzerResigned director
Resigned 2008-10-14 · 16 yrs · Insurance Director
LH
Lorna HemsleyResigned director
Resigned 2008-09-22 · 10 yrs · Accountant
PC
Paul CarruthersResigned director
Resigned 2007-03-28 · 1 yr · Accountant
FH
Fraser HenryResigned secretary
Resigned 2006-11-30 · 18 yrs
CS
Christopher SturgessResigned director
Resigned 2006-01-26 · 1 yr · Accountant
FM
Frances MouleResigned secretary
Resigned 2005-07-27 · 1 yr · Company Secretary
AK
Anthony KeysResigned director
Resigned 2005-07-14 · 4 yrs · Insurance Consultant
JM
John MoffattResigned directorResigned secretary
Resigned 2004-01-05 · 3 yrs · Director
DG
Dennis GibbsResigned director
Resigned 2003-12-16 · 6 yrs · Executive
CT
Colin TaylerResigned director
Resigned 2003-12-16 · 2 yrs · Insurance Executive
JB
John BatorResigned director
Resigned 2003-12-16 · 4 yrs · Accountant
NB
Nicholas BentleyResigned director
Resigned 2003-12-16 · 16 yrs · Insurance Executive
WG
William GillettResigned director
Resigned 2003-12-16 · 3 yrs · Attorney
WG
William GoodierResigned director
Resigned 2003-12-16 · 12 yrs · Insurance Consultant
GP
Giuseppe PerdoniResigned secretaryResigned director
Resigned 2001-10-22 · 2 yrs
PE
Paul EdwardsResigned director
Resigned 2001-08-14 · 2 yrs · Class Underwriter
LT
Lloyd TunnicliffeResigned director
Resigned 2001-07-26 · 2 yrs · Underwriter
JB
Julia BurgeResigned secretary
Resigned 2001-05-29
BC
Brian CaudleResigned director
Resigned 2000-11-16 · 3 yrs · Director Of Underwritng
KT
Keith ThompsonResigned director
Resigned 2000-11-16 · 3 yrs · Executive Director Insurance G
JW
Jonathan WatsonResigned director
Resigned 1999-12-15 · Chairman Insurance Co
JM
James MiglioriniResigned director
Resigned 1999-12-15 · Insurance
MW
Michael WatsonResigned director
Resigned 1999-08-18 · Director
MC
Mark CloutierResigned director
Resigned 1999-05-27 · Businessman
DH
David HigginsResigned director
Resigned 1998-11-18 · 2 yrs · Lloyd'S Underwriter
JD
James DavisResigned director
Resigned 1998-09-23 · Insurance Executive
AT
Allen ThomasResigned director
Resigned 1997-04-16 · 2 yrs · Company Director
TS
Thomas SullivanResigned director
Resigned 1996-12-06 · 3 yrs · Consultant
EP
Edwin PickettResigned director
Resigned 1996-12-06 · 1 yr · Insurance
LP
Louis PagliaResigned director
Resigned 1996-12-06 · Insurance Director
PU
Paul UptonResigned director
Resigned 1996-12-04 · 6 yrs · Lloyds Under Writing
GP
Grahame PipeResigned director
Resigned 1996-12-04 · 4 yrs · Lloyds
RP
Robin PearsonResigned director
Resigned 1996-12-04 · 3 yrs · Lloyds Uw
GS
Greville SprattResigned director
Resigned 1996-12-04 · 2 yrs · Retired
PM
Peter MooreResigned director
Resigned 1996-12-04 · 3 yrs · Lloyds Uw
KD
Kenneth DavidsonResigned director
Resigned 1996-12-04 · 5 yrs · Lloyds Under Writer
AR
Andrew RedmanResigned secretary
Resigned 1996-12-04 · 4 yrs
JP
John PlantResigned director
Resigned 1996-10-18 · 4 yrs · Lloyds Underwriting
MB
Michael BellResigned director
Resigned 1996-10-18 · 5 yrs · Lloyds Underwriting
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-09-23
PC
Peter CharltonResigned director
Resigned 1996-09-23
MR
Martin RichardsResigned director
Resigned 1996-09-23

Board profile

People with appointments
9
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active