UK Companies House feature
RIVERSTONE CORPORATE CAPITAL LIMITED
Profile
- Company number
- 03655017
- Status
- Active
- Incorporation
- 1998-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Effective 1st October 2024, Syndicate 3500 entered into the loss portfolio transfer reinsurance of certain lines of business originally written in the 1993 - 2022 underwriting years of QBE Syndicates 386 and 2999.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Fraser | Secretary | 2007-07-19 | — | British |
| CAIN, Michael Roger | Director | 2023-10-30 | Mar 1972 | British |
| CREED, Andrew Robert | Director | 2019-03-14 | Jun 1983 | British |
| INSLEY, James Christopher Paul | Director | 2026-02-19 | Oct 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Jonathan Vaughan | Secretary | 1998-11-25 | 2002-12-18 |
| GARROD, Sarah Louise | Secretary | 2016-01-28 | 2020-06-15 |
| MOULE, Frances Louise | Secretary | 2003-12-16 | 2006-10-30 |
| REGAN, Catherine Geraldine | Secretary | 2002-11-04 | 2007-07-19 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-10-23 | 1998-11-25 |
| BATOR, John Joseph | Director | 2003-01-22 | 2008-10-01 |
| BENTLEY, Nicholas Craig | Director | 2000-08-14 | 2021-08-23 |
| DUFFY, Christopher William | Nominee Director | 1998-10-23 | 1998-11-25 |
| FORNESS, Robert Joseph | Director | 1998-11-25 | 2000-02-03 |
| GILLETT, William John | Director | 2003-06-13 | 2007-09-05 |
| HARRIS, Richard John | Director | 1998-11-25 | 2003-04-30 |
| HEMSLEY, Lorna Ann | Director | 2008-09-22 | 2019-03-14 |
| PAGE, David William | Nominee Director | 1998-10-23 | 1998-11-25 |
| TANZER, Luke Robert | Director | 2008-11-25 | 2026-01-05 |
| WATSON, Michael Clive | Director | 1998-11-25 | 2000-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AD04 | address | move registers to registered office company with new address |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | SH02 | capital | capital alter shares subdivision |
| 2025-12-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-15 | SH20 | capital | legacy |
| 2025-12-15 | CAP-SS | insolvency | legacy |
| 2025-12-15 | RESOLUTIONS | resolution | resolution |
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-27 | SH20 | capital | legacy |
| 2025-03-27 | CAP-SS | insolvency | legacy |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-09 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | CAP-SS | insolvency | legacy |
| 2024-10-09 | SH20 | capital | legacy |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory