Company information:
Riverstone Corporate Capital 5 Limited (No: 06198350)
Address: PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, ENGLAND
Status: Active
Incorporated: 04-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Oct-2023 )
Current Director: ANDREW ROBERT CREED ( DOB: Jun-1983 From: Dec-2022 )
Current Director: PHILIP ANTHONY ROOKE ( DOB: May-1969 From: Aug-2015 )
Current Director: LUKE ROBERT TANZER ( DOB: Nov-1965 From: Dec-2022 )
Current Secretary: FRASER HENRY ( From: Dec-2022 )
Resigned Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: May-2007 To: Dec-2013 )
Resigned Director: RICHARD MICHAEL MAGUIRE CHATTOCK ( DOB: Oct-1963 From: May-2007 To: Aug-2015 )
Resigned Director: GRAHAM PETER EVANS ( DOB: May-1967 From: Aug-2015 To: Mar-2020 )
Resigned Director: LANCE JOHN GIBBINS ( From: Sep-2012 To: Aug-2015 )
Resigned Director: ADAM JON GOLDING ( DOB: Aug-1969 From: Apr-2021 To: Dec-2022 )
Resigned Director: RICHARD JOHN RONALD HOUSLEY ( DOB: Mar-1967 From: Aug-2015 To: Sep-2022 )
Resigned Director: JULIAN TIMOTHY JAMES ( DOB: Apr-1963 From: Mar-2020 To: Dec-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2007 To: May-2007 )
Resigned Director: NICHOLAS JOHN NEWMAN-YOUNG ( From: May-2007 To: Apr-2009 )
Resigned Director: GIUSEPPE PERDONI ( DOB: Nov-1964 From: Mar-2009 To: Mar-2012 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2007 To: May-2007 )
Resigned Director: MICHAEL JOHN SCOTT SOUTHGATE ( From: Apr-2012 To: Aug-2015 )
Resigned Director: ANTHONY TAYLOR ( From: May-2007 To: Mar-2012 )
Resigned Director: MATT TAYLOR ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2007 To: May-2007 )
Resigned Secretary: KIM THERESA FOX ( DOB: Jun-1965 From: May-2007 To: Jan-2009 )
Resigned Secretary: DANIEL SIMEON LURIE ( From: Nov-2016 To: Dec-2022 )
Resigned Secretary: GILLIAN HEATHER PHILLIPS ( DOB: Jun-1966 From: Jan-2009 To: Feb-2013 )
Resigned Secretary: GRAEME STUART GARETH TENNYSON ( From: Jul-2013 To: Nov-2016 )
Persons of Significant Control:
Sompo Holdings, Inc., 26-1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 1608338, Japan: Has significant influence or control (Notified: 2020-03-24, Ceased: 2022-12-19)
Endurance Holdings Limited, 2 Minster Court, London, EC3R 7BB, England: Ownership of shares – 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-01, Ceased: 2022-12-19)