RIVERSTONE AT LLOYD'S LIMITED

In Liquidation

General Information

NAME
RIVERSTONE AT LLOYD'S LIMITED

COMPANY NUMBER
06539650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
19/03/2008 (16 years and 9 months old)

WEBSITE
http://sompo-intl.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/08/2015 19/12/2022
ENDURANCE AT LLOYD'S LIMITED
View all previous names

REGISTERED ADDRESS

PKF LITTLEJOHN ADVISORY, 3RD FLOOR, ONE PARK ROW
LEEDS
LS1 5HN

Telephone: 02073372800
TPS: No

TRADING ADDRESSES

2nd Floor
2 Minster Court
London
EC3R 7BB

Telephone: 792604

Pkf Littlejohn Advisory
3rd Floor
One Park Row
Leeds LS1 5HN
LS1 5HN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

41.74%

NET WORTH

£2.2M

40.28%

TOTAL LIABILITIES

£114.9k

67.25%

NET ASSETS

£2.2M

40.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Fraser Henry (930349296) has left the board
Date: 16/08/2024	Event: Fraser Henry (930349296) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVERSTONE AT LLOYD'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIVERSTONE AT LLOYD'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

41.74%

NET WORTH

£2.2M

40.28%

TOTAL LIABILITIES

£114.9k

67.25%

NET ASSETS

£2.2M

40.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDURANCE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Paquette 26/09/2008 - Present (16 years and 3 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Robert Tanzer 19/12/2022 - Present (2years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 21 Past: 7	View Report
Andrew Robert Creed 19/12/2022 - Present (2years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Nicholas John Newman-Young 19/03/2008 - 31/12/2014 (6 years and 9 months) Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Richard Michael Maguire Chattock 19/03/2008 - Present (16 years and 9 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANOPIUS GROUP AG	N/A	N/A

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Fraser Henry (930349296) has left the board
Date: 16/08/2024	Event: Fraser Henry (930349296) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Michael Graham Furgueson (925038492) has left the board
Date: 04/04/2023	Event: James Andrew Giordano (920371431) has left the board
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Board Member Luke Robert Tanzer (908944636) Appointed
Date: 22/12/2022	Event: New Board Member Andrew Robert Creed (924698009) Appointed
Date: 22/12/2022	Event: New Company Secretary Fraser Henry (930349296) Appointed
Date: 21/12/2022	Event: Adam Jon Golding (927897223) has left the board
Date: 21/12/2022	Event: Clifford Ronald Easton (927221030) has left the board
Date: 21/12/2022	Event: Julian Timothy James (919727516) has left the board
Date: 21/12/2022	Event: Marcus Stephen Iestyn Llewellyn Bonnell (925037881) has left the board
Date: 20/10/2022	Event: Jiyan Zora (927698981) has left the board
Date: 23/09/2022	Event: Richard John Ronald Housley (918899902) has left the board
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Ian Michael Winchester (914257827) has left the board
Date: 24/03/2022	Event: Christopher Brian Gallagher (920440673) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Adam Jon Golding (927897223) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 23/07/2020	Event: New Board Member Clifford Ronald Easton (927221030) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Graham Peter Evans (918899869) has left the board
Date: 13/03/2020	Event: New Board Member Julian Timothy James (919727516) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 29/07/2019	Event: John Andrew Kuhn (918900406) has left the board
Date: 17/05/2019	Event: Takashi Kurumisawa (923542983) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Michael Graham Furgueson (925038460) has left the board
Date: 24/09/2018	Event: New Board Member Michael Graham Furgueson (925038492) Appointed
Date: 17/09/2018	Event: Daniel Simeon Lurie (921804565) has left the board
Date: 17/09/2018	Event: New Company Secretary Marcus Stephen Iestyn Llewellyn Bonnell (925037881) Appointed
Date: 17/09/2018	Event: New Board Member Michael Graham Furgueson (925038460) Appointed
Date: 13/04/2018	Event: John James Murray (916416057) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Takashi Kurumisawa (923542983) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Steven Walter Carlsen (918907333) has left the board
Date: 10/11/2016	Event: New Company Secretary Daniel Simeon Lurie (921804565) Appointed
Date: 08/11/2016	Event: Graeme Stuart Gareth Tennyson (917959616) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Steven Walter Carlsen (920170198) has left the board
Date: 19/02/2016	Event: New Board Member Steven Walter Carlsen (918907333) Appointed

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RIVERSTONE AT LLOYD'S LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2.2M

£114.9k

£2.2M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£2.2M

£114.9k

£2.2M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™