RIVER THAMES INSURANCE COMPANY LIMITED
Company number 00462838
- Company Overview for RIVER THAMES INSURANCE COMPANY LIMITED (00462838)
- Filing history for RIVER THAMES INSURANCE COMPANY LIMITED (00462838)
- People for RIVER THAMES INSURANCE COMPANY LIMITED (00462838)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2026 | AA | Full accounts made up to 31 December 2025 | |
| 25 Sep 2026 | CS01 | Confirmation statement made on 25 September 2026 with no updates | |
| 07 Jul 2026 | CH01 | Director's details changed for Ann Slade on 15 June 2026 | |
| 01 Jul 2026 | TM02 | Termination of appointment of Freya Marguerite Brook as a secretary on 30 June 2026 | |
| 30 Jun 2026 | CH01 | Director's details changed for Mr Michael Conrad Heap on 15 June 2026 | |
| 30 Jun 2026 | CH01 | Director's details changed for Mr Michael Conrad Heap on 15 June 2026 | |
| 29 Jun 2026 | CH01 | Director's details changed for Mr Richard Anthony Sutlow on 15 June 2026 | |
| 29 Jun 2026 | CH01 | Director's details changed for Mr Nicolas Jean Crossley on 15 June 2026 | |
| 29 Jun 2026 | CH01 | Director's details changed for Mrs Mary Edith Lancaster Goddard on 15 June 2026 | |
| 29 Jun 2026 | CH01 | Director's details changed for Mr Jeremy William Haynes on 15 June 2026 | |
| 26 Jun 2026 | PSC07 | Cessation of Joshua William Easterly as a person with significant control on 25 June 2026 | |
| 25 Jun 2026 | AD01 | Registered office address changed from 12th Floor 70 Mark Lane London EC3R 7NQ United Kingdom to 12th Floor 70 Mark Lane London EC3R 7NQ on 25 June 2026 | |
| 17 Jun 2026 | AD01 | Registered office address changed from 8th Floor One Creechurch Place London EC3A 5AY United Kingdom to 12th Floor 70 Mark Lane London EC3R 7NQ on 17 June 2026 | |
| 23 Feb 2026 | CH01 | Director's details changed for Mr Michael Conrad Heap on 18 December 2025 | |
| 06 Oct 2025 | CS01 | Confirmation statement made on 25 September 2025 with no updates | |
| 04 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 31 Jul 2025 | PSC07 | Cessation of Enstar Group Limited as a person with significant control on 2 July 2025 | |
| 30 Jul 2025 | PSC01 | Notification of Jennifer Elizabeth Gordon as a person with significant control on 2 July 2025 | |
| 30 Jul 2025 | PSC01 | Notification of Joshua William Easterly as a person with significant control on 2 July 2025 | |
| 30 Jul 2025 | PSC01 | Notification of Anthony Michael Muscolino as a person with significant control on 2 July 2025 | |
| 01 Apr 2025 | AP01 | Appointment of Mr Richard Anthony Sutlow as a director on 1 April 2025 | |
| 19 Nov 2024 | AP01 | Appointment of Mr Nicolas Jean Crossley as a director on 18 November 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
| 29 Jul 2024 | TM01 | Termination of appointment of Jeremy Hardwicke Riley as a director on 25 July 2024 |