Riverstone Insurance (UK) Limited
Company 01167327 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
2.8y median 3.3y
average tenure
4.9y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 18Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Managing Agency Limited 5 shared directors
- Allianz Insurance PLC 1 shared director
- Iquw Syndicate Management Limited 1 shared director
- Domestic & General Insurance PLC 1 shared director
- Riverstone Management Limited 1 shared director
- Riverstone Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01167327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1974 |
| Address | PARK GATE 161-163, PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Riverstone Holdings Limited
ownership of shares 75-100%
Officers (53)
- Charlotte Kay Pritchard Director · appointed 2026
- Alexander Handley Secretary · appointed 2025
- James Christopher Paul Insley Director · appointed 2024
- Heather Irene Thomas Director · appointed 2023
- Jose Rafael Vazquez Director · appointed 2023
- Nigel Smith Director · appointed 2023
- Preben Prebensen Director · appointed 2021
Show 46 former officers
- Neil Stuart Taylor Director · appointed 2021 · resigned 2025
- Ian Malcolm Hewitt Director · appointed 2021 · resigned 2021
- Andrew Robert Creed Director · appointed 2019 · resigned 2026
- Adrian John Edward Masterson Director · appointed 2018 · resigned 2023
- Mark Julian Bannister Director · appointed 2016 · resigned 2025
- Kalpana Shah Director · appointed 2016 · resigned 2026
- Saggu, Jasvinder Singh, Dr Director · appointed 2016 · resigned 2018
- Sarah Louise Garrod Secretary · appointed 2016 · resigned 2020
- Tom Riddell Director · appointed 2014 · resigned 2023
- Anthony James Keys Director · appointed 2009 · resigned 2016
- Lorna Ann Hemsley Director · appointed 2008 · resigned 2019
- Fraser Henry Secretary · appointed 2007 · resigned 2025
- Robert David Warren Director · appointed 2005 · resigned 2006
- Geoffrey David Lorimer Shanks Director · appointed 2005 · resigned 2006
- Richard Nicholas Barnett Director · appointed 2005 · resigned 2007
- Luke Robert Tanzer Director · appointed 2005 · resigned 2024
- Ashley Fearon Director · appointed 2005 · resigned 2006
- Charles Gordon Ehrlich Director · appointed 2005 · resigned 2006
- Bo Kristian Nissen Director · appointed 2004 · resigned 2005
- Frances Louise Moule Secretary · appointed 2003 · resigned 2006
- Bisson, Robert Jean Pierre, C E O Director · appointed 2003 · resigned 2006
- Michel Julien Blanc Director · appointed 2003 · resigned 2003
- Lars William Ringbom Director · appointed 2003 · resigned 2003
- John Joseph Bator Director · appointed 2003 · resigned 2008
- Catherine Geraldine Regan Director · appointed 2002 · resigned 2007
- Richard John Harris Director · appointed 2000 · resigned 2003
- Dennis Coyle Gibbs Director · appointed 2000 · resigned 2005
- Nicholas Craig Bentley Director · appointed 2000 · resigned 2020
- William John Gillett Director · appointed 2000 · resigned 2007
- Ryoichi Hirose Director · appointed 1999 · resigned 2000
- Jonathan Vaughan Drake Secretary · appointed 1998 · resigned 2002
- Yasuhiko Kubota Director · appointed 1998 · resigned 2000
- Michitoki Yokoi Director · appointed 1998 · resigned 2000
- Michael Clive Watson Director · appointed 1998 · resigned 2000
- Yuji Imai Director · appointed 1996 · resigned 1999
- Paul Gregory Philo Director · appointed 1996 · resigned 1997
- Yasakuni Nikaido Director · appointed 1995 · resigned 1996
- Akira Seshimo Director · appointed 1995 · resigned 1998
- Kazunori Adachi Director · appointed 1994 · resigned 1998
- Ian Hall Dean Director · resigned 1995
- Ronald Alfred Iles Director · resigned 2000
- Isao Kuzuhara Director · resigned 1995
- Patrick Keiran Walsh Secretary · resigned 1998
- Hiroshi Kishimoto Director · resigned 1994
- Hitoshi Hasunuma Director · resigned 1995
- Katsuya Kimura Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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