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Companies/06198350

Riverstone Corporate Capital 5 Limited

Non-life insurance · Brighton

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-12-19 · No cessation recorded

Source record 106572104
Show 2 ceased records
Sompo Holdings, Inc.Corporate
Significant influence or control

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

Source record 119202396
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 2017-04-01 · Ceased 2022-12-19

Source record 114761818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JI
James InsleyCurrent director
Appointed 2026-02-19
+10 others
MC
Michael CainCurrent director
Appointed 2023-10-30 · 2 yrs · Director
+13 others
FH
Fraser HenryCurrent secretary
Appointed 2022-12-19 · 3 yrs
+12 others
AC
Andrew CreedCurrent director
Appointed 2022-12-19 · 3 yrs · Finance Director
+24 others
Show 21 historical appointments
LT
Luke TanzerResigned director
Resigned 2022-12-19 · 3 yrs · Insurance Executive
AG
Adam GoldingResigned director
Resigned 2021-04-01 · 1 yr · Director
JJ
Julian JamesResigned director
Resigned 2020-03-23 · 2 yrs · Director
DL
Daniel LurieResigned secretary
Resigned 2016-11-07 · 6 yrs
PR
Philip RookeResigned director
Resigned 2015-08-03 · 5 yrs · Accountant
RH
Richard HousleyResigned director
Resigned 2015-08-03 · 7 yrs · Insurance Executive
GE
Graham EvansResigned director
Resigned 2015-08-03 · 4 yrs · Insurance Executive
MT
Matt TaylorResigned director
Resigned 2014-01-01 · 1 yr · Underwriter
GT
Graeme TennysonResigned secretary
Resigned 2013-07-01 · 3 yrs
LG
Lance GibbinsResigned director
Resigned 2012-09-21 · 2 yrs · Executive
MS
Michael SouthgateResigned director
Resigned 2012-04-03 · 3 yrs · Insurance Executive
GP
Giuseppe PerdoniResigned director
Resigned 2009-03-19 · 2 yrs · Director
GP
Gillian PhillipsResigned secretary
Resigned 2009-01-01 · 4 yrs · Compliance Officer
TB
Thomas BusherResigned director
Resigned 2007-05-23 · 6 yrs · Solicitor
AT
Anthony TaylorResigned director
Resigned 2007-05-23 · 4 yrs · Insurance Company Ceo
RC
Richard ChattockResigned director
Resigned 2007-05-23 · 8 yrs · Insurance Underwriter
KF
Kim FoxResigned secretary
Resigned 2007-05-23 · 1 yr · Company Director
NN
Nicholas Newman YoungResigned director
Resigned 2007-05-21 · 1 yr · Reinsurance Marketing Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-04-02
DP
David PudgeResigned director
Resigned 2007-04-02 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-04-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active