RIVER THAMES INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER THAMES INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVER THAMES INSURANCE COMPANY LIMITED was incorporated 75 years ago on 29/12/1948 and has the registered number: 00462838. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVER THAMES INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FREYA MARGUERITE BROOK Secretary 2019-05-14 CURRENT
MRS MARY EDITH LANCASTER GODDARD Feb 1958 British Director 2022-08-15 CURRENT
MR JEREMY WILLIAM HAYNES May 1966 British Director 2023-05-18 CURRENT
MR MICHAEL CONRAD HEAP Jun 1969 British Director 2022-06-29 CURRENT
MR JEREMY HARDWICK RILEY Nov 1960 British Director 2017-08-01 CURRENT
ANN SLADE Feb 1975 English Director 2017-05-16 CURRENT
MR DARREN SCOTT TRUMAN Jul 1971 British Director 2018-02-01 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2007-11-20 CURRENT
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2007-08-02 UNTIL 2012-05-02 RESIGNED
MR THOMAS JAMES NICHOLS Jun 1977 British Director 2008-06-12 UNTIL 2011-04-27 RESIGNED
JOHN JOSPEH OROS Dec 1946 American Director 2001-11-29 UNTIL 2007-06-05 RESIGNED
MAUREEN PURDIE Aug 1958 British Director 1994-12-30 UNTIL 1995-12-31 RESIGNED
MR WILLIAM PALGUTT Jan 1941 American Director RESIGNED
CHARLES ERIC HUTCHINSON Oct 1957 British Director 1997-04-10 UNTIL 1999-03-31 RESIGNED
NICHOLAS ANDREW PACKER Sep 1962 British Director 2001-02-26 UNTIL 2006-03-31 RESIGNED
KARL PETER MURPHY Aug 1969 Irish Director 2019-01-17 UNTIL 2022-10-21 RESIGNED
IAN PATRICK MILLAR Aug 1977 Canadian Director 2011-05-25 UNTIL 2013-03-31 RESIGNED
DAVID MICHAEL ROCKE Mar 1969 British Director 2006-03-15 UNTIL 2006-08-18 RESIGNED
HELEN MARIE MELTON Nov 1965 Secretary 1999-02-26 UNTIL 2001-11-29 RESIGNED
REGINA MARY HINE Secretary 1996-05-20 UNTIL 1997-04-10 RESIGNED
JANE EARL May 1960 Secretary 1997-04-10 UNTIL 1999-02-26 RESIGNED
MRS STELLA ANNE SPENCE Oct 1954 British Secretary RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-05-01 UNTIL 2021-10-31 RESIGNED
CHRISTOPHER HENRY LUSTY Mar 1958 British Director 1993-12-01 UNTIL 1997-04-10 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director 1997-04-10 UNTIL 2000-11-09 RESIGNED
JOHANNES GERARDUS MARIA JANUS Jul 1942 Dutch Director RESIGNED
GERALD ADRIAN ISOM Aug 1938 American Director RESIGNED
MR DAVID JOHN ATKINS Feb 1975 British Director 2017-05-18 UNTIL 2020-09-29 RESIGNED
DOMINIC FRANCIS MICHAEL SILVESTER Jun 1960 British Director 2001-11-29 UNTIL 2006-03-15 RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Director 2018-08-01 UNTIL 2022-03-07 RESIGNED
RICHARD HENRY FINN Nov 1934 British Director 1995-07-26 UNTIL 1997-04-10 RESIGNED
PAUL ANTHONY DRAKE Dec 1952 British Director 1999-08-16 UNTIL 2001-11-29 RESIGNED
STEPHEN PETER DINSDALE Feb 1945 British Director 1993-11-09 UNTIL 1994-05-26 RESIGNED
THOMAS JOSEPH CUSACK Oct 1955 Usa Director 1993-02-01 UNTIL 1995-07-25 RESIGNED
PATRICK COGAVIN Nov 1960 British Director 2014-09-09 UNTIL 2019-04-30 RESIGNED
BURTON EDWARD BROOME Jul 1935 British Director 1994-08-22 UNTIL 1997-04-10 RESIGNED
LINDA LYON BELL Mar 1945 American Director RESIGNED
DAVID OWEN BALL Mar 1956 British Director 1993-12-01 UNTIL 1996-11-25 RESIGNED
MICHELLE MARGARET PULLAN Feb 1955 British Director 1996-01-01 UNTIL 2001-11-29 RESIGNED
FREDRIC MICHAEL ARMSTRONG Dec 1942 American Director RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2006-08-18 UNTIL 2008-11-06 RESIGNED
EDGAR HAROLD GRUBB Aug 1939 Usa Director 1993-02-01 UNTIL 1994-08-22 RESIGNED
FRANK CASPER HERRINGER Dec 1942 Usa Director 1993-02-01 UNTIL 1994-08-22 RESIGNED
NIMROD THOMPSON FRAZER Dec 1929 American Director 2001-11-29 UNTIL 2007-06-05 RESIGNED
ROBERT JOHN INGE Apr 1958 British Director 1993-12-01 UNTIL 1996-12-18 RESIGNED
RUSSELL ANDREW SELINGER May 1960 Canadian Director 1994-08-22 UNTIL 1997-04-10 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2007-11-20 RESIGNED
DAVID MICHAEL ROCKE Mar 1969 British Director 2007-06-20 UNTIL 2008-06-12 RESIGNED
MR ROBERT LUND PIPER Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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