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Companies/06539650

Riverstone At Lloyd'S Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-12-19 · No cessation recorded

Source record 132920771
Show 2 ceased records
Sompo Holdings, Inc.Corporate
Significant influence or control

Notified 2020-03-24 · Ceased 2022-12-19

Source record 122999392
Endurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-19 · Ceased 2022-12-19

Source record 122337023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
LT
Luke TanzerCurrent director
Appointed 2022-12-19 · 3 yrs · Insurance Executive
+11 others
AC
Andrew CreedCurrent director
Appointed 2022-12-19 · 3 yrs · Finance Director
+24 others
Show 35 historical appointments
FH
Fraser HenryResigned secretary
Resigned 2022-12-19 · 1 yr
AG
Adam GoldingResigned director
Resigned 2021-01-25 · 1 yr · Director
JZ
Jiyan ZoraResigned director
Resigned 2020-11-11 · 1 yr · Director
CE
Clifford EastonResigned director
Resigned 2020-06-02 · 2 yrs · Director
JJ
Julian JamesResigned director
Resigned 2020-03-11 · 2 yrs · Director
MF
Michael FurguesonResigned director
Resigned 2018-09-13 · 4 yrs · Independent Non-Executive Director
MB
Marcus BonnellResigned secretary
Resigned 2018-09-13 · 4 yrs
TK
Takashi KurumisawaResigned director
Resigned 2017-07-10 · 1 yr · Chief Operations Officer
DL
Daniel LurieResigned secretary
Resigned 2016-11-07 · 1 yr
CG
Christopher GallagherResigned director
Resigned 2016-01-19 · 6 yrs · Chief Risk Officer
JG
James GiordanoResigned director
Resigned 2015-12-21 · 7 yrs · Non Executive Director
JM
John MurrayResigned director
Resigned 2015-12-03 · 2 yrs · Non Executive
SC
Steven CarlsenResigned director
Resigned 2015-10-01 · 1 yr · Non Executive Director
PR
Philip RookeResigned director
Resigned 2015-10-01 · 5 yrs · Chief Financial Officer
JK
John KuhnResigned director
Resigned 2015-07-31 · 3 yrs · Insurance Executive
RH
Richard HousleyResigned director
Resigned 2015-07-31 · 7 yrs · Insurance Executive
GE
Graham EvansResigned director
Resigned 2015-07-31 · 4 yrs · Insurance Executive
GM
George MaherResigned director
Resigned 2015-03-09 · Actuary
MT
Matt TaylorResigned director
Resigned 2014-01-31 · 1 yr · Underwriter
GT
Graeme TennysonResigned secretary
Resigned 2013-07-01 · 3 yrs
LG
Lance GibbinsResigned director
Resigned 2012-09-06 · 2 yrs · Executive
IW
Ian WinchesterResigned director
Resigned 2012-04-16 · 10 yrs · Insurance Executive
MS
Michael SouthgateResigned director
Resigned 2012-04-11 · 3 yrs · Underwriter
SK
Stanley KottResigned director
Resigned 2009-07-23 · Ceo Of Underwriting Agent
GP
Gillian PhillipsResigned secretary
Resigned 2009-01-06 · 4 yrs
PR
Peter RandResigned director
Resigned 2008-09-26 · 1 yr · Consultants
CH
Christopher HarrisResigned director
Resigned 2008-09-26 · 6 yrs · Director
MP
Michael PaquetteResigned director
Resigned 2008-09-26 · 3 yrs · Director
PO
Peter O NeilResigned director
Resigned 2008-09-26 · 6 yrs · Solicitor
JG
John GoldsmithResigned director
Resigned 2008-09-26 · 3 yrs · Director
GP
Giuseppe PerdoniResigned director
Resigned 2008-09-26 · 3 yrs · Director
CorpDewey Leboeuf Corporate Services LimitedResigned secretary
Resigned 2008-03-19
TB
Thomas BusherResigned director
Resigned 2008-03-19 · 7 yrs · Solicitor
NN
Nicholas Newman YoungResigned director
Resigned 2008-03-19 · 6 yrs · Reinsurance
RC
Richard ChattockResigned director
Resigned 2008-03-19 · 7 yrs · Insurance Underwriter

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active