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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)

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