RIVERSTONE INSURANCE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01167327 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 1974 |
| Age | 50 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERSTONE INSURANCE (UK) LIMITED is an active private limited company with number 01167327. It was incorporated 50 years, 1 month, 2 days ago, on 19 April 1974. The company address is Park Gate 161-163 Preston Road, Brighton, BN1 6AU, East Sussex, United Kingdom.
Company Charges
A registered charge
Created on 23 Feb 2022
Delivered on 08 Mar 2022
Status outstanding
Persons Entitled
Lloyds Bank Corporate Markets PLC
Transactions
A registered charge
Created on 09 Dec 2021
Delivered on 22 Dec 2021
Status outstanding
Persons Entitled
Zurich Insurance PLC, Sucursal En Espana
Transactions
A registered charge
Created on 07 Mar 2019
Delivered on 13 Mar 2019
Status fully-satisfied
Persons Entitled
Ageas Insurance Limited
Short Particulars
None.
Transactions
A registered charge
Created on 26 May 2017
Delivered on 06 Jun 2017
Status outstanding
Persons Entitled
Axa Insurance UK PLC
Short Particulars
None.
Transactions
A registered charge
Created on 08 Aug 2014
Delivered on 14 Aug 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 08 Aug 2014
Delivered on 13 Aug 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 07 Jan 2014
Delivered on 23 Jan 2014
Status outstanding
Persons Entitled
Citibank N.A.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 07 Jan 2014
Delivered on 23 Jan 2014
Status outstanding
Persons Entitled
Citibank N.A.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Security deed
Created on 21 Dec 2012
Delivered on 07 Jan 2013
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in the collateral securities and all the related rights, the collateral cash and any other securities or assets see image for full details.
Transactions
Charge of deposit
Created on 12 Jan 2011
Delivered on 27 Jan 2011
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All amounts now and in the future credited to account designation rbssdi-USD1 with the bank.
Transactions
Deposit trust deed (third party deposit) (gen) (10)
Created on 13 Dec 2010
Delivered on 18 Dec 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Pledge agreement over an account
Created on 26 Mar 2008
Delivered on 04 Apr 2008
Status fully-satisfied
Persons Entitled
Hsbc Hervet Sa,
Amount Secured
2,825,987 euros due or to become due from the company to the chargee
Short Particulars
Financial instruments in the name of hsbc moneprime fcp 3DEC comprising 164,800 shares see image for full details.
Transactions
Deed of charge over credit balances
Created on 15 Jan 2008
Delivered on 25 Jan 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re riverstone insurance (UK) limited. Us dollar deposit account. Account number 78131844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Charge of deposit
Created on 14 Nov 2007
Delivered on 20 Nov 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 31278416 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Reinsurance deposit and securities portfolio security agreement
Created on 07 Jun 2007
Delivered on 11 Jun 2007
Status outstanding
Persons Entitled
Citibank Europe PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the rights, title and interest in all monies on the date of the charge or at any time thereafter during the subsistence of the security constituted by the charge standing to the credit of: each account opened with the custodian. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 20 Jun 2003
Delivered on 30 Jun 2003
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Charge
Created on 12 Oct 1987
Delivered on 22 Oct 1987
Status outstanding
Persons Entitled
Citibank N.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the chargor's rights title and interest in and to: I) all securities which one held by to the order for the account or under the control or directional of the bank ii) all securities which are held by and clerance system on behalf of for the account of or to order of the bank iii) all rights benefits & proceeds attaching to or arising from or in perfect of any of the securities referred to above. Iv) all sums of money standing to the credit of any account opened or maintained by the bank for the chagor v) all sums of money standing to the credit of and account opened or maintained by any clearance system for the chagor & under the direction or control of the bank.
Transactions
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