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RIVER THAMES INSURANCE COMPANY LIMITED - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
Company Information
- Company registration number
- 00462838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor One Creechurch Place
- London
- EC3A 5AY
- United Kingdom 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom UK
Management
- Managing Directors
- SLADE, Ann
- TRUMAN, Darren Scott
- HEAP, Michael Conrad
- GODDARD, Mary Edith Lancaster
- HAYNES, Jeremy William
- RILEY, Jeremy Hardwicke
- Company secretaries
- BROOK, Freya Marguerite
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-12-29
- Age Of Company 1948-12-29 75 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Enstar Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800V2BPK49VXXGO38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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RIVER THAMES INSURANCE COMPANY LIMITED Company Description
- RIVER THAMES INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00462838. Its current trading status is "live". It was registered 1948-12-29. It has declared SIC or NACE codes as "65120". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor One Creechurch Place .
Get RIVER THAMES INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: River Thames Insurance Company Limited - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
- 1948-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00462838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00462838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00462838#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-20) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-04) - CH01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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change-person-director-company-with-change-date (2022-08-05) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-redomination-of-shares (2015-10-02) - SH14
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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auditors-resignation-company (2012-07-11) - AUD
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keyboard_arrow_right 2011
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legacy (2011-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-12) - SH19
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legacy (2011-10-12) - CAP-SS
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resolution (2011-10-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-05-10) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288b
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legacy (2008-06-26) - 288a
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legacy (2008-06-18) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-06-11) - 363a
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legacy (2008-01-31) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 190
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accounts-with-made-up-date (2007-06-19) - AA
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-08-21) - 353
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legacy (2007-08-21) - 288c
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legacy (2007-10-03) - 363a
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legacy (2007-12-11) - 190
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legacy (2007-12-11) - 353
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legacy (2007-12-06) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-11-23) - 287
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legacy (2007-11-23) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-06-20) - 363a
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accounts-with-made-up-date (2006-05-16) - AA
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-07-25) - 288c
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accounts-with-made-up-date (2005-05-03) - AA
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-20) - AA
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legacy (2004-08-03) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-22) - 363a
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accounts-with-made-up-date (2003-05-22) - AA
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legacy (2003-04-05) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
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resolution (2002-03-21) - RESOLUTIONS
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legacy (2002-03-21) - 88(2)R
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legacy (2002-03-21) - 123
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legacy (2002-06-06) - 190
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legacy (2002-06-06) - 353
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legacy (2002-07-31) - 363a
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legacy (2002-10-26) - 403a
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accounts-with-made-up-date (2002-05-15) - AA
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-11) - AA
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legacy (2001-07-23) - 363a
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legacy (2001-08-17) - 403a
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legacy (2001-10-29) - 288b
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legacy (2001-12-12) - 288a
-
legacy (2001-12-11) - 287
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legacy (2001-12-20) - 288a
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legacy (2001-12-21) - 288b
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legacy (2001-03-15) - 288a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-04-19) - AA
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legacy (2000-07-05) - 363a
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legacy (2000-07-20) - 403a
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legacy (2000-08-21) - 288c
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legacy (2000-11-20) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288b
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legacy (1999-04-21) - 288a
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accounts-with-made-up-date (1999-05-23) - AA
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legacy (1999-09-08) - 288a
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legacy (1999-07-08) - 363a
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keyboard_arrow_right 1998
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legacy (1998-06-24) - 363a
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accounts-with-made-up-date (1998-10-15) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-20) - AA
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legacy (1997-04-27) - 288a
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resolution (1997-04-27) - RESOLUTIONS
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memorandum-articles (1997-04-27) - MEM/ARTS
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legacy (1997-04-27) - 288b
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legacy (1997-05-21) - 288b
-
legacy (1997-06-10) - 287
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legacy (1997-06-19) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
-
legacy (1996-01-09) - 395
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legacy (1996-01-12) - 395
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legacy (1996-02-27) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-12-04) - 288b
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legacy (1996-10-07) - 288c
-
legacy (1996-10-08) - 363s
-
legacy (1996-11-08) - 403a
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legacy (1996-12-23) - 288b
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accounts-with-made-up-date (1996-07-02) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 288
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legacy (1995-01-31) - 288
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legacy (1995-06-12) - 363s
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accounts-with-made-up-date (1995-06-12) - AA
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auditors-resignation-company (1995-07-28) - AUD
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legacy (1995-08-07) - 288
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legacy (1995-08-31) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-11) - 395
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-02-09) - 123
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resolution (1994-02-09) - RESOLUTIONS
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-06-10) - 363s
-
legacy (1994-06-10) - 288
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legacy (1994-02-09) - 88(2)R
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legacy (1994-08-18) - 123
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legacy (1994-08-18) - 88(2)R
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resolution (1994-08-18) - RESOLUTIONS
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legacy (1994-08-25) - 288
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legacy (1994-10-19) - 288
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accounts-with-made-up-date (1994-06-10) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
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legacy (1993-02-11) - 123
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resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-01-11) - 288
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-12-07) - 288
-
legacy (1993-05-27) - 363s
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accounts-with-made-up-date (1993-05-27) - AA
-
legacy (1993-12-20) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
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legacy (1992-06-19) - 363(287)
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legacy (1992-03-04) - 288
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accounts-with-made-up-date (1992-07-20) - AA
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legacy (1992-06-19) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-09-17) - 288
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legacy (1991-08-21) - 288
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accounts-with-made-up-date (1991-06-20) - AA
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legacy (1991-06-20) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-09-25) - 287
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accounts-with-made-up-date (1990-08-31) - AA
-
legacy (1990-08-31) - 363
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legacy (1990-06-19) - 395
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-19) - AA
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legacy (1989-01-11) - 395
-
legacy (1989-08-03) - 363
-
legacy (1989-01-18) - 288
-
legacy (1989-08-21) - 288
-
legacy (1989-12-06) - 395
-
legacy (1989-08-10) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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resolution (1988-01-26) - RESOLUTIONS
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resolution (1988-02-08) - RESOLUTIONS
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legacy (1988-02-08) - PUC 2
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legacy (1988-04-20) - 288
-
legacy (1988-02-08) - 123
-
legacy (1988-07-20) - 395
-
legacy (1988-07-25) - 288
-
legacy (1988-09-02) - 363
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accounts-with-made-up-date (1988-09-02) - AA
-
legacy (1988-11-09) - 288
-
legacy (1988-06-07) - 288
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keyboard_arrow_right 1987
-
legacy (1987-10-08) - 363
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accounts-with-made-up-date (1987-10-05) - AA
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legacy (1987-03-03) - 288
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legacy (1987-02-06) - 288
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legacy (1987-01-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-02) - AA
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legacy (1986-10-02) - 363
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keyboard_arrow_right 1948
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miscellaneous (1948-12-29) - MISC
