Company information:
River Thames Insurance Company Limited (No: 00462838)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: May-2017 )
Current Director: MARY EDITH LANCASTER GODDARD ( DOB: Feb-1958 From: Aug-2022 )
Current Director: JEREMY WILLIAM HAYNES ( DOB: May-1966 From: May-2023 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: JEREMY HARDWICKE RILEY ( DOB: Nov-1960 From: Aug-2017 )
Current Director: ANN SLADE ( DOB: Feb-1975 From: May-2017 )
Current Director: DARREN SCOTT TRUMAN ( DOB: Jul-1971 From: Feb-2018 )
Current Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Mar-2006 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: STEPHEN DAVID ALDOUS ( DOB: Oct-1965 From: Aug-2006 To: Nov-2008 )
Resigned Director: FREDRIC MICHAEL ARMSTRONG ( DOB: Dec-1942 From: Jun-1992 To: Feb-1993 )
Resigned Director: DAVID OWEN BALL ( DOB: Mar-1956 From: Dec-1993 To: Nov-1996 )
Resigned Director: LINDA LYON BELL ( DOB: Mar-1945 From: Jun-1992 To: Feb-1993 )
Resigned Director: BURTON EDWARD BROOME ( DOB: Jul-1935 From: Aug-1994 To: Apr-1997 )
Resigned Director: PATRICK EAMON COGAVIN ( DOB: Nov-1960 From: Sep-2014 To: Apr-2019 )
Resigned Director: THOMAS JOSEPH CUSACK ( DOB: Oct-1955 From: Feb-1993 To: Jul-1995 )
Resigned Director: STEPHEN PETER DINSDALE ( DOB: Feb-1945 From: Nov-1993 To: May-1994 )
Resigned Director: PAUL ANTHONY DRAKE ( DOB: Dec-1952 From: Aug-1999 To: Nov-2001 )
Resigned Director: RICHARD HENRY FINN ( DOB: Nov-1934 From: Jul-1995 To: Apr-1997 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Aug-2018 To: Mar-2022 )
Resigned Director: NIMROD THOMPSON FRAZER ( DOB: Dec-1929 From: Nov-2001 To: Jun-2007 )
Resigned Director: EDGAR HAROLD GRUBB ( DOB: Aug-1939 From: Feb-1993 To: Aug-1994 )
Resigned Director: FRANK CASPER HERRINGER ( DOB: Dec-1942 From: Feb-1993 To: Aug-1994 )
Resigned Director: CHARLES ERIC HUTCHINSON ( DOB: Oct-1957 From: Apr-1997 To: Mar-1999 )
Resigned Director: ROBERT JOHN INGE ( DOB: Apr-1958 From: Dec-1993 To: Dec-1996 )
Resigned Director: GERALD ADRIAN ISOM ( DOB: Aug-1938 From: Jun-1992 To: Feb-1993 )
Resigned Director: JOHANNES GERARDUS MARIA JANUS ( DOB: Jul-1942 From: Jun-1992 To: Feb-1993 )
Resigned Director: MAX BARRIE LEWIS ( DOB: Aug-1947 From: Apr-1997 To: Nov-2000 )
Resigned Director: CHRISTOPHER HENRY LUSTY ( DOB: Mar-1958 From: Dec-1993 To: Apr-1997 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: May-2019 To: Oct-2021 )
Resigned Director: IAN PATRICK MILLAR ( DOB: Aug-1977 From: May-2011 To: Mar-2013 )
Resigned Director: KARL PETER MURPHY ( DOB: Aug-1969 From: Jan-2019 To: Oct-2022 )
Resigned Director: THOMAS JAMES NICHOLS ( DOB: Jun-1977 From: Jun-2008 To: Apr-2011 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Aug-2007 To: May-2012 )
Resigned Director: JOHN JOSPEH OROS ( DOB: Dec-1946 From: Nov-2001 To: Jun-2007 )
Resigned Director: NICHOLAS ANDREW PACKER ( DOB: Sep-1962 From: Feb-2001 To: Mar-2006 )
Resigned Director: WILLIAM PALGUTT ( DOB: Jan-1941 From: Jun-1992 To: Feb-1993 )
Resigned Director: ROBERT LUND PIPER ( DOB: Apr-1947 From: Jun-1992 To: May-1997 )
Resigned Director: MICHELLE MARGARET PULLAN ( DOB: Feb-1955 From: Jan-1996 To: Nov-2001 )
Resigned Director: MAUREEN PURDIE ( DOB: Aug-1958 From: Dec-1994 To: Dec-1995 )
Resigned Director: DAVID MICHAEL ROCKE ( DOB: Mar-1969 From: Mar-2006 To: Aug-2006 )
Resigned Director: DAVID MICHAEL ROCKE ( DOB: Mar-1969 From: Jun-2007 To: Jun-2008 )
Resigned Director: RUSSELL ANDREW SELINGER ( DOB: May-1960 From: Aug-1994 To: Apr-1997 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Nov-2001 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Nov-2001 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Nov-2001 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Nov-2001 To: Mar-2006 )
Resigned Director: COLIN DAVID SPENCE ( DOB: Jun-1946 From: Jun-1992 To: Nov-1993 )
Resigned Director: STUART STANLEY TARRANT ( DOB: Oct-1940 From: Jun-1992 To: Nov-2000 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jun-2008 To: Apr-2019 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Mar-2006 To: Jun-2019 )
Resigned Director: MICHAEL WILLIAM WAGSTAFF ( DOB: Jul-1937 From: Aug-1999 To: Sep-2001 )
Resigned Director: RICHARD ALEXANDER OLAV WAREHAM ( DOB: Jul-1958 From: Dec-1993 To: Nov-1996 )
Resigned Director: DAVID JOHN WESTALL ( DOB: Sep-1957 From: Jun-1992 To: Dec-1992 )
Resigned Director: STEVEN ROGER WESTERN ( DOB: Sep-1960 From: Jun-2013 To: Apr-2019 )
Resigned Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2007 )
Resigned Secretary: JANE EARL ( DOB: May-1960 From: Apr-1997 To: Feb-1999 )
Resigned Secretary: REGINA MARY HINE ( From: May-1996 To: Apr-1997 )
Resigned Secretary: HELEN MARIE MELTON ( DOB: Nov-1965 From: Feb-1999 To: Nov-2001 )
Resigned Secretary: STELLA ANNE SPENCE ( DOB: Oct-1954 From: Jun-1992 To: May-1996 )
Persons of Significant Control:
Enstar Group Limited, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)