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River Thames Insurance Company Limited

00462838

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

12th Floor 70 Mark Lane, London, EC3R 7NQ
Incorporated 29/12/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Siobhan Mary Hextall

secretary · Since 20/11/2007

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Ann Slade

director · Since 16/05/2017

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 51

Mr Michael Conrad Heap

director · Since 29/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Mary Edith Lancaster Goddard

director · Since 15/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Jeremy William Haynes

director · Since 18/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Nicolas Jean Crossley

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Richard Anthony Sutlow

director · Since 01/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Siobhan Mary Hextall

secretary · Since 20/11/2007

Irish

Ann Slade

director · Since 16/05/2017

English · United Kingdom · Age 51

Michael Conrad Heap

director · Since 29/06/2022

British · England · Age 57

Mary Edith Lancaster Goddard

director · Since 15/08/2022

British · United Kingdom · Age 68

Jeremy William Haynes

director · Since 18/05/2023

British · United Kingdom · Age 60

Nicolas Jean Crossley

director · Since 18/11/2024

British · United Kingdom · Age 49

Richard Anthony Sutlow

director · Since 01/04/2025

British · England · Age 62

Former

Linda Lyon Bell

director · Resigned 01/02/1993

Fredric Michael Armstrong

director · Resigned 01/02/1993

Gerald Adrian Isom

director · Resigned 01/02/1993

Johannes Gerardus Maria Janus

director · Resigned 01/02/1993

William Palgutt

director · Resigned 01/02/1993

Stephen Peter Dinsdale

director · Resigned 26/05/1994

Frank Casper Herringer

director · Resigned 22/08/1994

Edgar Harold Grubb

director · Resigned 22/08/1994

Thomas Joseph Cusack

director · Resigned 25/07/1995

Maureen Purdie

director · Resigned 31/12/1995

Stella Anne Spence

secretary · Resigned 17/05/1996

David Owen Ball

director · Resigned 25/11/1996

Robert John Inge

director · Resigned 18/12/1996

Christopher Henry Lusty

director · Resigned 10/04/1997

Russell Andrew Selinger

director · Resigned 10/04/1997

Burton Edward Broome

director · Resigned 10/04/1997

Richard Henry Finn

director · Resigned 10/04/1997

Regina Mary Hine

secretary · Resigned 10/04/1997

Robert Lund Piper

director · Resigned 09/05/1997

Jane Earl

secretary · Resigned 26/02/1999

Charles Eric Hutchinson

director · Resigned 31/03/1999

Max Barrie Lewis

director · Resigned 09/11/2000

Michelle Margaret Pullan

director · Resigned 29/11/2001

Helen Marie Melton

secretary · Resigned 29/11/2001

Paul Anthony Drake

director · Resigned 29/11/2001

Nicholas Andrew Packer

director · Resigned 31/03/2006

David Michael Rocke

director · Resigned 18/08/2006

Nimrod Thompson Frazer

director · Resigned 05/06/2007

John Jospeh Oros

director · Resigned 05/06/2007

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 20/11/2007

David Michael Rocke

director · Resigned 12/06/2008

Stephen David Aldous

director · Resigned 06/11/2008

Thomas James Nichols

director · Resigned 27/04/2011

Gareth Howard John Nokes

director · Resigned 02/05/2012

Ian Patrick Millar

director · Resigned 31/03/2013

Max Barrie Lewis

director · Resigned 31/01/2019

Patrick Eamon Cogavin

director · Resigned 30/04/2019

David John Atkins

director · Resigned 29/09/2020

Brendan Richard Anthony Merriman

director · Resigned 31/10/2021

Christopher David Forbes

director · Resigned 07/03/2022

Karl Peter Murphy

director · Resigned 21/10/2022

Jeremy Hardwicke Riley

director · Resigned 25/07/2024

Freya Marguerite Brook

secretary · Resigned 30/06/2026

Miss Freya Marguerite Brook

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 55

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Mr Joshua William Easterly

Ceased 25/06/2026

Charges5 outstanding

charge
outstanding

CITIBANK, N.A.

Created 02/01/1996Registered 09/01/1996
charge
outstanding

CITIBANK N A

Created 12/06/1990Registered 19/06/1990
charge
outstanding

CITIBANK N A

Created 06/01/1989Registered 11/01/1989
charge
outstanding

CITIBANK N A

Created 11/07/1988Registered 20/07/1988
charge
outstanding

CITIBANK N A

Created 11/07/1988Registered 20/07/1988

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line112th Floor 70 Mark Lane
2026-07-13

8TH FLOOR

post townLondon
2026-07-13

LONDON

postcodeEC3R 7NQ
2026-07-13

EC3A 5AY