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Nom	Riverstone Insurance Limited
Adresse	68 Ship Street Brighton BN1 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02763688 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 1992
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Brit Insurance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Riverstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02709527 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bentley, Nicholas Craig Brighton, East Sussex, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Garrod, Sarah Louise Brighton, East Sussex Status: Active Notified: 25/01/2016 Role: Secretary

Henry, Fraser Brighton, East Sussex, United Kingdom Status: Active Notified: 12/10/2012 Role: Secretary

Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 11/1965 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Keys, Anthony James Brighton, United Kingdom Status: Ceased Notified: 12/10/2012 Ceased: 11/11/2016 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Riverstone Insurance Limited

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Persons with Significant Control (1)

Officers (6)