RIVERSTONE HOLDINGS LIMITED

Company summary

Company number: 02709527
Status: ACTIVE
Incorporated / age: 24 April 199234 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Nature of business
Activities of head offices
Previous company names
ODYSSEY RE HOLDING (U.K.) LIMITED
SPHERE DRAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRY, Fraser ACTIVE	Secretary	19 Jul 2007				Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
CAIN, Michael Roger ACTIVE	Director	30 Oct 2023		United Kingdom	March 1972	Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CREED, Andrew Robert ACTIVE	Director	14 Mar 2019		England	June 1983	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
INSLEY, James Christopher Paul ACTIVE	Director	07 Jan 2026		United Kingdom	October 1974	Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
DRAKE, Jonathan Vaughan RESIGNED	Secretary	30 Sep 1998	18 Dec 2002			The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
GARROD, Sarah Louise RESIGNED	Secretary	15 Jan 2016	15 Jun 2020			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
MOULE, Frances Louise RESIGNED	Secretary	16 Dec 2003	30 Oct 2006			Lanterns 2b York Road, Chingford, London, E4 8QN
REGAN, Catherine Geraldine RESIGNED	Secretary	04 Nov 2002	19 Jul 2007			22 Keats Close, Horsham, West Sussex, RH12 5PL
WALSH, Patrick Keiran RESIGNED	Secretary	08 Jul 1992	30 Sep 1998			Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	24 Apr 1992	08 Jul 1992			51 Eastcheap, London, EC3M 1JP
BATOR, John Joseph RESIGNED	Director	31 Dec 2002	31 Mar 2016	United States Of America	June 1964	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
BENTLEY, Nicholas Craig RESIGNED	Director	08 Jun 2000	23 Aug 2021	United States	February 1960	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
COOK, Neil Lyndale RESIGNED	Director	01 May 1995	22 May 1998		December 1955	Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE
DEAN, Ian Hall RESIGNED	Director	24 Apr 1992	28 Dec 1995		September 1944	Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
EHRLICH, Charles Gordon RESIGNED	Director	10 Sep 1999	08 May 2003		April 1949	61 Shore Road, Gilford, New Hampshire 03246, Usa
FORNESS, Robert Joseph RESIGNED	Director	03 Nov 1997	03 Feb 2000		October 1965	68 Blackheath Park, Blackheath, London, SE3 0ET
GIBBS, Dennis Coyle RESIGNED	Director	10 Sep 1999	30 Jun 2010		July 1952	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
GILLETT, William John RESIGNED	Director	10 Sep 1999	09 Mar 2007		June 1958	128 Loudoun Road, London, NW8 0ND
HARRIS, Richard John RESIGNED	Director	04 Jan 1996	30 Apr 2003		November 1961	35 Woodland Avenue, Hove, East Sussex, BN3 6BH
HEAD III, John C RESIGNED	Director	08 Jul 1992	31 Dec 1993		April 1948	67 Riverside Drive, New York, Usa, FOREIGN
HEMSLEY, Lorna Ann RESIGNED	Director	22 Sep 2008	14 Mar 2019	England	January 1967	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
KIMURA, Katsuya RESIGNED	Director	26 Feb 1993	01 May 1995		June 1944	4-15-13 Seta, Setagaya-Ku, Tokyo, FOREIGN, Japan
KUZUHARA, Isao RESIGNED	Director	08 Jul 1992	01 May 1995		July 1936	4-19-20 Nishi-Shiba Kamazawa-Ku, Yokohama City, Kanagawa Pref, Japan
OSBOURNE, David Francis RESIGNED	Director	08 Jul 1992	01 May 1995		October 1937	Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
PHILO, Paul Gregory RESIGNED	Director	13 Oct 1992	20 Aug 1997		June 1953	Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF
POLLACK, Bruce Glenn RESIGNED	Director	04 Dec 1992	01 May 1995		March 1959	525 East 72nd Street, Apt 33e, New York, Ny 10021, Usa
POLLACK, Lester RESIGNED	Director	08 Jul 1992	01 May 1995		August 1933	Polly Park Road, Rye, New York 10580, Usa
REGAN, Catherine Geraldine RESIGNED	Director	09 Aug 2005	19 Jul 2007	United Kingdom	January 1964	22 Keats Close, Horsham, West Sussex, RH12 5PL
SALSBERG, Eric Paul RESIGNED	Director	09 Dec 1997	17 Dec 1997		January 1945	1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada
SCHOKKING, Ronald RESIGNED	Director	09 Dec 1997	17 Dec 1997		November 1953	38 Sycamore Drive, Thornhill, Ontario, L3T 5V6, Canada
STODDART, Michael Craig RESIGNED	Director	08 Jul 1992	01 May 1995	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
STRAIGHT, Candace Lee RESIGNED	Director	08 Jul 1992	31 Dec 1993		October 1947	518 E Passaic Avenue, Bloomfield, New Jersey 07003, Usa
TANZER, Luke Robert RESIGNED	Director	06 Sep 2008	05 Jan 2026	England	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
WANGARD, Jan Erik Hernfrid RESIGNED	Director	16 Nov 1998	14 Apr 1999		October 1959	Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN
WATSON, Michael Clive RESIGNED	Director	01 May 1995	31 Mar 2000		June 1954	Apartment B Clink Wharf, Clink Street, London, SE1 9DG
THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED RESIGNED	Director	08 Jul 1992	26 Feb 1993			1-6 Nihonbashi 3-Chome, Chuo-Ku, Tokyo, FOREIGN, Japan

HENRY, Fraser ACTIVE
Role: Secretary
Appointed on: 19 Jul 2007
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

CAIN, Michael Roger ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: June 1983
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

INSLEY, James Christopher Paul ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

DRAKE, Jonathan Vaughan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 18 Dec 2002
Address: The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP

GARROD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 15 Jan 2016
Resigned on: 15 Jun 2020
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU

MOULE, Frances Louise RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 30 Oct 2006
Address: Lanterns 2b York Road, Chingford, London, E4 8QN

REGAN, Catherine Geraldine RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 19 Jul 2007
Address: 22 Keats Close, Horsham, West Sussex, RH12 5PL

WALSH, Patrick Keiran RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 30 Sep 1998
Address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Apr 1992
Resigned on: 08 Jul 1992
Address: 51 Eastcheap, London, EC3M 1JP

BATOR, John Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Mar 2016
Country of Residence: United States Of America
Date of birth: June 1964
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 23 Aug 2021
Country of Residence: United States
Date of birth: February 1960
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

COOK, Neil Lyndale RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 22 May 1998
Date of birth: December 1955
Address: Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE

DEAN, Ian Hall RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 28 Dec 1995
Date of birth: September 1944
Address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE

EHRLICH, Charles Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 08 May 2003
Date of birth: April 1949
Address: 61 Shore Road, Gilford, New Hampshire 03246, Usa

FORNESS, Robert Joseph RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 03 Feb 2000
Date of birth: October 1965
Address: 68 Blackheath Park, Blackheath, London, SE3 0ET

GIBBS, Dennis Coyle RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 30 Jun 2010
Date of birth: July 1952
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

GILLETT, William John RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 09 Mar 2007
Date of birth: June 1958
Address: 128 Loudoun Road, London, NW8 0ND

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 30 Apr 2003
Date of birth: November 1961
Address: 35 Woodland Avenue, Hove, East Sussex, BN3 6BH

HEAD III, John C RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 31 Dec 1993
Date of birth: April 1948
Address: 67 Riverside Drive, New York, Usa, FOREIGN

HEMSLEY, Lorna Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: January 1967
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

KIMURA, Katsuya RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 01 May 1995
Date of birth: June 1944
Address: 4-15-13 Seta, Setagaya-Ku, Tokyo, FOREIGN, Japan

KUZUHARA, Isao RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 May 1995
Date of birth: July 1936
Address: 4-19-20 Nishi-Shiba Kamazawa-Ku, Yokohama City, Kanagawa Pref, Japan

OSBOURNE, David Francis RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 May 1995
Date of birth: October 1937
Address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH

PHILO, Paul Gregory RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 20 Aug 1997
Date of birth: June 1953
Address: Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF

POLLACK, Bruce Glenn RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 01 May 1995
Date of birth: March 1959
Address: 525 East 72nd Street, Apt 33e, New York, Ny 10021, Usa

POLLACK, Lester RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 May 1995
Date of birth: August 1933
Address: Polly Park Road, Rye, New York 10580, Usa

REGAN, Catherine Geraldine RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Keats Close, Horsham, West Sussex, RH12 5PL

SALSBERG, Eric Paul RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 17 Dec 1997
Date of birth: January 1945
Address: 1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada

SCHOKKING, Ronald RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 17 Dec 1997
Date of birth: November 1953
Address: 38 Sycamore Drive, Thornhill, Ontario, L3T 5V6, Canada

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

STRAIGHT, Candace Lee RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 31 Dec 1993
Date of birth: October 1947
Address: 518 E Passaic Avenue, Bloomfield, New Jersey 07003, Usa

TANZER, Luke Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2008
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: November 1965
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

WANGARD, Jan Erik Hernfrid RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 14 Apr 1999
Date of birth: October 1959
Address: Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Mar 2000
Date of birth: June 1954
Address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG

THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 26 Feb 1993
Address: 1-6 Nihonbashi 3-Chome, Chuo-Ku, Tokyo, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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