RIVER THAMES INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RIVER THAMES INSURANCE COMPANY LIMITED
COMPANY NUMBER
00462838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/12/1948
(75 years and 11 months old)
WEBSITE
www.project-river-transfers.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AY
Telephone: 00134262622
TPS: No
3 Guildford Business Park
Guildford
Surrey
GU2 8XG
Telephone: 452622
8th Floor One Creechurch Place
London
EC3A 5AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicolas Jean Crossley (932581811) Appointed |
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVER THAMES INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER THAMES INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER THAMES INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2007 - Present (17 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 24 Past: 54 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicolas Jean Crossley (932581811) Appointed |
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | Jeremy Hardwicke Riley (915165237) has left the board |
| 03/07/2024 | Darren Scott Truman (912183679) has left the board |
| 24/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Jeremy William Haynes (926712081) Appointed |
| 02/11/2022 | Karl Peter Murphy (910492655) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Mary Edith Lancaster Goddard (904594624) Appointed |
| 16/08/2022 | New Board Member Michael Conrad Heap (928694474) Appointed |
| 19/07/2022 | New Board Member Michael Conrad Heap (929805339) Appointed |
| 14/03/2022 | Christopher David Forbes (902613973) has left the board |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/10/2020 | David John Atkins (922375162) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 18/07/2019 | Alan John Turner (910321134) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Company Secretary Freya Marguerite Brook (925928236) Appointed |
| 06/06/2019 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 21/05/2019 | Steven Roger Western (909843690) has left the board |
| 21/05/2019 | Patrick Cogavin (919114950) has left the board |
| 02/05/2019 | Clive Paul Thomas (917085457) has left the board |
| 18/02/2019 | Max Barrie Lewis (900623571) has left the board |
| 21/01/2019 | New Board Member Karl Peter Murphy (910492655) Appointed |
| 02/10/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Christopher David Forbes (902613973) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Darren Scott Truman (912183679) Appointed |
| 05/03/2018 | Darren Scott Truman (924345221) has left the board |
| 26/02/2018 | New Board Member Darren Scott Truman (924345221) Appointed |
| 06/09/2017 | New Accounts filed |
| 31/08/2017 | Jeremy Hardwick Riley (923699885) has left the board |
| 31/08/2017 | New Board Member Jeremy Hardwick Riley (915165237) Appointed |
| 22/08/2017 | New Board Member Jeremy Hardwick Riley (923699885) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member David John Atkins (922375162) Appointed |
| 22/05/2017 | New Board Member Ann Slade (923171148) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Confirmation Statement filed |
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