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Riverside Tanker Chartering Limited

02080893

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Warwick House, Claremont Lane, Esher, KT10 9DP
Incorporated 05/12/1986

Previously known as

Nederkoorn (Uk) Limited · until 06/04/1992
Keyshare Limited · until 10/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Bo Ejler Rasmussen

director · Since 02/07/1992

SHIP BROKER

DANISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Rodney Basil Lloyd

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Christopher Michael Bates Fraser

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr James Robert Woolfson

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Benjamin William Guess

director · Since 26/11/2025

BRITISH · ENGLAND · Age 39

Bo Ejler Rasmussen

director

Danish · United Kingdom · Age 68

Christopher Michael Bates Fraser

director · Since 26/04/2017

British · England · Age 55

Rodney Basil Lloyd

director · Since 26/04/2017

British · England · Age 59

James Robert Woolfson

director · Since 26/04/2017

British · England · Age 42

Benjamin William Guess

director · Since 26/11/2025

British · England · Age 39

Former

Richard John Andrew Van Den Bergh

director · Resigned 14/11/1993

Patrick Shaun Griffith

director · Resigned 19/05/1995

Joanne Rose Scrimshaw

secretary · Resigned 01/05/1997

Justin Granville Marsham

secretary · Resigned 17/07/1997

Sandra Mary Simpson

secretary · Resigned 23/02/1999

Patricia Day

secretary · Resigned 05/12/2005

Olof Christer Undrom

director · Resigned 31/03/2016

Sandra Denise Denman

secretary · Resigned 28/04/2017

Justin Granville Marsham

director · Resigned 26/11/2025

Persons with Significant Control

Flw Holding Limited

75–100% shares
75–100% votes
Appoint directors

Warwick House, Claremont Lane, Esher, KT10 9DP

Reg: 10741991 · Companies House · Private Limited Company

Notified 05/06/2017

Former PSCs

Mr Justin Granville Marsham

Ceased 10/03/2020

Mr Bo Ejler Rasmussen

Ceased 05/06/2017

Riverside Tanker Chartering Holdings Limited

Ceased 11/03/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Warwick House
2026-07-21

WARWICK HOUSE

post townEsher
2026-07-21

ESHER