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River Thames Insurance Company Limited

00462838

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

8TH FLOOR, LONDON, EC3A 5AY
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 57

Also on 62 other boards

Ann Slade

director · Since 16/05/2017

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 51

Miss Freya Marguerite Brook

secretary · Since 14/05/2019

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 61

Also on 4 other boards

Persons with Significant Control

Mr Joshua William Easterly

25–50% votes

American · United States · Age 50

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

Notified 02/07/2025

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 54

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

Charges5 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1996Registered 12/01/1996Satisfied 17/08/2001
charge
outstanding

CITIBANK, N.A.

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

POOL REINSURANCE COMPANY LIMITED

Created 04/01/1994Registered 11/01/1994Satisfied 20/07/2000
charge
outstanding

CITIBANK N A

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

BARCLAYS BANK PLC

Created 20/11/1989Registered 06/12/1989Satisfied 08/11/1996
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
charge
satisfied

THE CHASE MANHATTAN BANK N A

Created 21/02/1986Registered 25/02/1986Satisfied 26/10/2002