Back to search

River Global Plc

04966347

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Savoy Court, Savoy Court, London, WC2R 0EZ
Incorporated 17/11/2003

Previously known as

Assetco Plc · until 06/03/2025
Asfare Group Plc · until 29/03/2007
Asfare No.1 Plc · until 02/12/2003

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64205
Activities of financial services holding companies
64304
Activities of open-ended investment companies
70100
Activities of head offices

Officers

Mr Christopher Harwood Bernard Mills

director · Since 23/03/2011

INVESTMENT

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Martin James Gilbert

director · Since 25/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 19 other boards

Mr Jonathan Donald Sherlock Dawson

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Gordon Haig Brough

secretary · Since 28/02/2023

Christopher Harwood Bernard Mills

director · Since 23/03/2011

British · United Kingdom · Age 73

Martin James Gilbert

director · Since 25/01/2021

British · Scotland · Age 71

Jonathan Donald Sherlock Dawson

director · Since 15/06/2022

British · England · Age 74

Gordon Haig Brough

secretary · Since 28/02/2023

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/11/2003

Swift Incorporations Limited

corporate nominee director · Resigned 17/11/2003

Instant Companies Limited

corporate nominee director · Resigned 17/11/2003

Adrian Effland Bradshaw

secretary · Resigned 22/06/2004

Michael Adrian Jones

secretary · Resigned 31/08/2005

Michael Adrian Jones

director · Resigned 31/08/2005

Anthony Arthur O`Neill

director · Resigned 30/03/2007

Timothy Paul O'Connor

director · Resigned 30/03/2007

Timothy Paul O'Connor

secretary · Resigned 30/03/2007

David Peter Chisnall Obe

director · Resigned 31/01/2008

Kaye Morton

secretary · Resigned 27/06/2008

Adrian Effland Bradshaw

director · Resigned 18/08/2010

Michael David Lavender

secretary · Resigned 18/08/2010

Raymond Francis Flynn

director · Resigned 04/10/2010

Richard Fulton

secretary · Resigned 04/10/2010

Marcus John Shannon

director · Resigned 30/03/2011

Scott Douglas Brown

director · Resigned 15/04/2011

Timothy Redmayne Wightman

director · Resigned 30/06/2011

Scott Brown

secretary · Resigned 05/09/2011

Peter David Manning

director · Resigned 14/05/2012

Andrew William Freemantle

director · Resigned 01/10/2012

Gareth Edward Robinson White

director · Resigned 13/12/2013

Jeff Ord

director · Resigned 23/06/2016

Tudor Griffith Davies

secretary · Resigned 15/04/2021

Stephen Patrick Murphy

secretary · Resigned 01/07/2022

Sally Angela Buckmaster

secretary · Resigned 28/02/2023

Alexander Mark Butcher

director · Resigned 30/03/2023

Campbell David Fleming

director · Resigned 30/06/2023

Peter Archibald Mckellar

director · Resigned 30/04/2024

Mr Gary Robert Marshall

director · Resigned 30/06/2026

Gary Robert Marshall

director · Resigned 30/06/2026

Richard Nicholas George Pavry

director · Resigned 30/06/2026

Mr Richard Nicholas George Pavry

director · Resigned 30/06/2026

Tudor Griffith Davies

director · Resigned 08/07/2026

Mr Tudor Griffith Davies

director · Resigned 08/07/2026

Simon Richard Vivian Troughton

director · Resigned 08/07/2026

Mr Simon Richard Vivian Troughton

director · Resigned 08/07/2026

Persons with Significant Control

Former PSCs

Harwood Capital Llp

Ceased 04/05/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2009Registered 25/02/2009Satisfied 14/04/2021

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line12 Savoy Court
2026-07-12

30 COLEMAN STREET

post townLondon
2026-07-12

LONDON

postcodeWC2R 0EZ
2026-07-12

EC2R 5AL