RIVERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIVERS GROUP LIMITED was incorporated 65 years ago on 24/12/1958 and has the registered number: 00617518. The accounts status is FULL.

RIVERS GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-02-08 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-05-06 UNTIL 2017-02-08 RESIGNED
IAN HENRY ADLINGTON Aug 1951 British Secretary RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2002-09-05 UNTIL 2010-03-08 RESIGNED
JANE EARL May 1960 Secretary 1997-12-31 UNTIL 1999-02-26 RESIGNED
REGINA MARY HINE Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
HELEN MARIE MELTON Nov 1965 Secretary 1999-02-26 UNTIL 2002-09-05 RESIGNED
MR BYRON TIMOTHY MARSH Jun 1950 British Director 1999-03-31 UNTIL 2005-02-07 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director RESIGNED
HUGH MACMILLAN JULLIAN MCGAREL GROVES Jun 1952 British Director RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director 1997-07-21 UNTIL 1998-12-31 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 1999-03-31 UNTIL 2003-09-30 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1995-01-01 UNTIL 1997-07-21 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director 1992-08-01 UNTIL 1999-03-23 RESIGNED
CHARLES ERIC HUTCHINSON Oct 1957 British Director 1997-07-21 UNTIL 1999-03-31 RESIGNED
JANE EARL May 1960 Director 1997-07-21 UNTIL 1999-03-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2005-02-07 UNTIL 2006-09-06 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
TONI ELISABETH FOSTER British Director 2003-10-01 UNTIL 2009-06-09 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MR JOHN DAVID ROBERT DEAR May 1956 British Director 1995-09-04 UNTIL 1997-07-21 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh & Mclennan Companies, Inc. 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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