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 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
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 |