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 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
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 |