The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Insurance Executive born in November 1965
    Individual (25 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Gallagher, Christopher Brian
    Chief Risk Officer born in June 1973
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 3
    Goldsmith, John Stanley
    Director born in June 1947
    Individual
    Officer
    2008-09-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Maher, George Patrick Mary, Dr.
    Actuary born in October 1958
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 7
    Perdoni, Giuseppe
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2012-03-08
    OF - Director → CIF 0
  • 8
    Murray, John James
    Non Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Furgueson, Michael Graham
    Independent Non-Executive Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Chattock, Richard Michael Maguire
    Insurance Underwriter born in October 1963
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Kuhn, John Andrew
    Insurance Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 12
    Lurie, Daniel Simeon
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 13
    Newman-young, Nicholas John
    Reinsurance born in February 1952
    Individual
    Officer
    2008-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Paquette, Michael
    Director born in June 1963
    Individual
    Officer
    2008-09-26 ~ 2011-11-07
    OF - Director → CIF 0
  • 15
    Carlsen, Steven Walter
    Non Executive Director born in March 1957
    Individual
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Zora, Jiyan
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    James, Julian Timothy
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2020-03-11 ~ 2022-12-19
    OF - Director → CIF 0
  • 18
    O'neil, Peter Terence
    Solicitor born in September 1944
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Harris, Christopher
    Director born in August 1969
    Individual
    Officer
    2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Tennyson, Graeme Stuart Gareth
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 21
    Kurumisawa, Takashi
    Chief Operations Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 22
    Giordano, James Andrew
    Non Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Winchester, Ian Michael
    Insurance Executive born in May 1946
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Kott, Stanley John
    Ceo Of Underwriting Agent born in January 1949
    Individual
    Officer
    2009-07-23 ~ 2010-05-01
    OF - Director → CIF 0
  • 25
    Rand, Peter John
    Consultants born in February 1951
    Individual
    Officer
    2008-09-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Southgate, Michael John Scott
    Underwriter born in May 1962
    Individual
    Officer
    2012-04-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Golding, Adam Jon
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    Gibbins, Lance John
    Executive born in December 1964
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (10 offsprings)
    Officer
    2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Phillips, Gillian Heather
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 31
    Rooke, Philip Anthony
    Chief Financial Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 32
    Taylor, Matt
    Underwriter born in December 1969
    Individual
    Officer
    2014-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    Easton, Clifford Ronald
    Director born in January 1958
    Individual
    Officer
    2020-06-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 34
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2022-09-07
    OF - Director → CIF 0
  • 35
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2008-03-19 ~ 2009-01-06
    PE - Secretary → CIF 0
  • 36
    SOMPO HOLDINGS UK SERVICES LIMITED - now
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2, Minster Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-19 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2020-03-24 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RIVERSTONE AT LLOYD'S LIMITED

Previous names
ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • RIVERSTONE AT LLOYD'S LIMITED
    Info
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Registered number 06539650
    Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.