River Thames Insurance Company Limited in One Creechurch Place LONDON

River Thames Insurance Company Limited LONDON

River Thames Insurance Company started in year 1948 as Private Limited Company with registration number 00462838. The River Thames Insurance Company company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC3A 5AY.

At the moment there are 6 directors in the the company, namely Jeremy H., Mary G. and Michael H. and others. In addition 2 active secretaries, Freya B. and Siobhan H. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

River Thames Insurance Company Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00462838
Date of Incorporation	Wed, 29th Dec 1948
Industry	Non-life insurance
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jeremy H.

Position: Director

Appointed: 18 May 2023

Mary G.

Position: Director

Appointed: 15 August 2022

Michael H.

Position: Director

Appointed: 29 June 2022

Freya B.

Position: Secretary

Appointed: 14 May 2019

Darren T.

Position: Director

Appointed: 01 February 2018

Jeremy R.

Position: Director

Appointed: 01 August 2017

Ann S.

Position: Director

Appointed: 16 May 2017

Siobhan H.

Position: Secretary

Appointed: 20 November 2007

Max L.

Position: Director

Resigned: 31 January 2019

Brendan M.

Position: Director

Appointed: 01 May 2019

Resigned: 31 October 2021

Karl M.

Position: Director

Appointed: 17 January 2019

Resigned: 21 October 2022

Christopher F.

Position: Director

Appointed: 01 August 2018

Resigned: 07 March 2022

David A.

Position: Director

Appointed: 18 May 2017

Resigned: 29 September 2020

Patrick C.

Position: Director

Appointed: 09 September 2014

Resigned: 30 April 2019

Steven W.

Position: Director

Appointed: 04 June 2013

Resigned: 30 April 2019

Theo W.

Position: Director

Appointed: 14 September 2012

Resigned: 16 June 2014

Ian M.

Position: Director

Appointed: 25 May 2011

Resigned: 31 March 2013

Clive T.

Position: Director

Appointed: 12 June 2008

Resigned: 30 April 2019

Thomas N.

Position: Director

Appointed: 12 June 2008

Resigned: 27 April 2011

Gareth N.

Position: Director

Appointed: 02 August 2007

Resigned: 02 May 2012

David R.

Position: Director

Appointed: 20 June 2007

Resigned: 12 June 2008

Stephen A.

Position: Director

Appointed: 18 August 2006

Resigned: 06 November 2008

David R.

Position: Director

Appointed: 15 March 2006

Resigned: 18 August 2006

Alan T.

Position: Director

Appointed: 15 March 2006

Resigned: 30 June 2019

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 20 November 2007

Nimrod F.

Position: Director

Appointed: 29 November 2001

Resigned: 05 June 2007

John O.

Position: Director

Appointed: 29 November 2001

Resigned: 05 June 2007

Dominic S.

Position: Director

Appointed: 29 November 2001

Resigned: 15 March 2006

Nicholas P.

Position: Director

Appointed: 26 February 2001

Resigned: 31 March 2006

Paul D.

Position: Director

Appointed: 16 August 1999

Resigned: 29 November 2001

Michael W.

Position: Director

Appointed: 16 August 1999

Resigned: 30 September 2001

Helen M.

Position: Secretary

Appointed: 26 February 1999

Resigned: 29 November 2001

Jane E.

Position: Secretary

Appointed: 10 April 1997

Resigned: 26 February 1999

Charles H.

Position: Director

Appointed: 10 April 1997

Resigned: 31 March 1999

Max L.

Position: Director

Appointed: 10 April 1997

Resigned: 09 November 2000

Regina H.

Position: Secretary

Appointed: 20 May 1996

Resigned: 10 April 1997

Michelle P.

Position: Director

Appointed: 01 January 1996

Resigned: 29 November 2001

Richard F.

Position: Director

Appointed: 26 July 1995

Resigned: 10 April 1997

Maureen P.

Position: Director

Appointed: 30 December 1994

Resigned: 31 December 1995

Russell S.

Position: Director

Appointed: 22 August 1994

Resigned: 10 April 1997

Burton B.

Position: Director

Appointed: 22 August 1994

Resigned: 10 April 1997

Robert I.

Position: Director

Appointed: 01 December 1993

Resigned: 18 December 1996

Christopher L.

Position: Director

Appointed: 01 December 1993

Resigned: 10 April 1997

David B.

Position: Director

Appointed: 01 December 1993

Resigned: 25 November 1996

Richard W.

Position: Director

Appointed: 01 December 1993

Resigned: 25 November 1996

Stephen D.

Position: Director

Appointed: 09 November 1993

Resigned: 26 May 1994

Thomas C.

Position: Director

Appointed: 01 February 1993

Resigned: 25 July 1995

Edgar G.

Position: Director

Appointed: 01 February 1993

Resigned: 22 August 1994

Frank H.

Position: Director

Appointed: 01 February 1993

Resigned: 22 August 1994

Johannes J.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 1993

Gerald I.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 1993

Linda B.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 1993

Stuart T.

Position: Director

Appointed: 07 June 1992

Resigned: 09 November 2000

Colin S.

Position: Director

Appointed: 07 June 1992

Resigned: 09 November 1993

David W.

Position: Director

Appointed: 07 June 1992

Resigned: 24 December 1992

Fredric A.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 1993

Robert P.

Position: Director

Appointed: 07 June 1992

Resigned: 09 May 1997

Stella S.

Position: Secretary

Appointed: 07 June 1992

Resigned: 17 May 1996

William P.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Enstar Group Limited from Hamilton, Bermuda. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority	The Companies Act 1981 Of Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	Ec 30916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

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AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (49 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, March 2008	accounts	Free Download (23 pages)
AA	Accounts made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (22 pages)
AA	Accounts made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (22 pages)
AA	Accounts made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (20 pages)
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AA	Accounts made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (34 pages)
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AA	Accounts made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (23 pages)
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AA	Accounts made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (22 pages)
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AA	Accounts made up to 1999-12-31 filed on: 19th, April 2000	accounts	Free Download (21 pages)
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AA	Accounts made up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (22 pages)
AA	Accounts made up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (22 pages)
AA	Accounts made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (21 pages)
AA	Accounts made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (21 pages)
AA	Accounts made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (26 pages)
AA	Accounts made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (26 pages)
AA	Accounts made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (36 pages)
AA	Accounts made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (36 pages)
AA	Accounts made up to 1994-12-31 filed on: 12th, June 1995	accounts	Free Download (26 pages)
AA	Accounts made up to 1994-12-31 filed on: 12th, June 1995	accounts	Free Download (26 pages)
AA	Accounts made up to 1993-12-31 filed on: 10th, June 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 10th, June 1994	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 27th, May 1993	accounts
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AA	Accounts made up to 1991-12-31 filed on: 20th, July 1992	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 20th, July 1992	accounts
AA	Accounts made up to 1990-12-31 filed on: 20th, June 1991	accounts
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AA	Accounts made up to 1989-12-31 filed on: 31st, August 1990	accounts
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AA	Accounts made up to 1988-12-31 filed on: 19th, June 1989	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 19th, June 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 2nd, September 1988	accounts	Free Download
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AA	Accounts made up to 1986-12-31 filed on: 5th, October 1987	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 2nd, October 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 2nd, October 1986	accounts	Free Download

River Thames Insurance Company Limited LONDON

River Thames Insurance Company Limited Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Mary G.

Michael H.

Freya B.

Darren T.

Jeremy R.

Ann S.

Siobhan H.

Max L.

Brendan M.

Karl M.

Christopher F.

David A.

Patrick C.

Steven W.

Theo W.

Ian M.

Clive T.

Thomas N.

Gareth N.

David R.

Stephen A.

David R.

Alan T.

Cornhill Secretaries Limited

Nimrod F.

John O.

Dominic S.

Nicholas P.

Paul D.

Michael W.

Helen M.

Jane E.

Charles H.

Max L.

Regina H.

Michelle P.

Richard F.

Maureen P.

Russell S.

Burton B.

Robert I.

Christopher L.

David B.

Richard W.

Stephen D.

Thomas C.

Edgar G.

Frank H.

Johannes J.

Gerald I.

Linda B.

Stuart T.

Colin S.

David W.

Fredric A.

Robert P.

Stella S.

William P.

People with significant control

Company filings

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