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RIVER THAMES INSURANCE COMPANY LIMITED

Company number 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