River Thames Insurance Company Limited

Company Name	River Thames Insurance Company Limited
Company Status	Active
Company Number	00462838
Category	Private Limited Company
Incorporation Date	29 December 1948(75 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	20 November 2007(58 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Ann Slade
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	16 May 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Jeremy Hardwicke Riley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(68 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Darren Scott Truman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(69 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Reinsurance Management
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(73 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mrs Mary Edith Lancaster Goddard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(73 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Jeremy William Haynes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(74 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Fredric Michael Armstrong
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1993)
Role	Insurance Executive
Correspondence Address	727 Hanley Avenue Los Angeles California 90049 Foreign

Director Name	Linda Lyon Bell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1993)
Role	Actuary
Correspondence Address	1265 Canyon Rim Circle Thousand Oaks California Foreign

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Johannes Gerardus Maria Janus
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1993)
Role	Insurance Executive
Correspondence Address	Nord Crailosweg 18 12a1 Re Huizen Foreign

Director Name	Gerald Adrian Isom
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1993)
Role	Insurance Executive
Correspondence Address	4421 Atta Tupedo Drive Calabasas California 91302 Foreign

Secretary Name	Mrs Stella Anne Spence
Nationality	British
Status	Resigned
Appointed	07 June 1992(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	252 Barry Road London SE22 0JS

Director Name	Frank Casper Herringer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 1994)
Role	President And Chief Executive Officer
Correspondence Address	224 Hillside Avenue Piedmont California 94611 United States

Director Name	Edgar Harold Grubb
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 1994)
Role	Senior Vice President Transamerican Corp
Correspondence Address	41 Comistas Court Walnut Creek California 94598 United States

Director Name	Thomas Joseph Cusack
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(44 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 1995)
Role	Vice President - Transamerica Corporation
Correspondence Address	3317 Washington Street San Francisco California 94118 United States

Director Name	Stephen Peter Dinsdale
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(44 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 May 1994)
Role	Insurance Consultant
Correspondence Address	206 Sycamore Drive Metairie Louisiana 70005 - 4027 Usa Foreign

Director Name	David Owen Ball
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(44 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 1996)
Role	Underwriter
Correspondence Address	2 Appleton Square Western Road Mitcham Surrey CR4 3SF

Director Name	Robert John Inge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(44 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 December 1996)
Role	Underwriter
Correspondence Address	Miramara Wrens Road Borden Sittingbourne Kent ME9 8JD

Director Name	Christopher Henry Lusty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(44 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1997)
Role	Accountant
Correspondence Address	"Seajays" Station Road Wakes Colne Colchester Essex C06 2DS

Director Name	Burton Edward Broome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1997)
Role	Controller
Correspondence Address	20 Camino Monte Sol Alamo California 94507-1422 United States

Director Name	Richard Henry Finn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 1997)
Role	Manager
Correspondence Address	510 Ravenscourt Road Hillsborough California United States Of America 94010

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	20 May 1996(47 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1997)
Role	Secretary
Correspondence Address	64 Park Drive London N21 2LS

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	10 April 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(50 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2001)
Role	Secretary
Correspondence Address	6 White Heron Mews Teddington Middlesex TW11 0JQ

Director Name	Paul Anthony Drake
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(50 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rowlands 51 Oak Road Rivenhall End Witham Essex CM8 3HF

Director Name	Nimrod Thompson Frazer
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(52 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2007)
Role	Finance Industry Executive
Correspondence Address	663 Cloverdale Road Montgomery Alabama Al 36106 United States

Director Name	Stephen David Aldous
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(57 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2008)
Role	Accountant
Correspondence Address	8 The Cedars Guildford Surrey GU1 1YU

Director Name	Patrick Eamon Cogavin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(65 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(68 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2020)
Role	Reinsurance
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(69 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(70 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(52 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

5 January 1996	Delivered on: 12 January 1996 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred with or transferred to the bank or trustees for or nominees of the bank please see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
4 January 1994	Delivered on: 11 January 1994 Satisfied on: 20 July 2000 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental deed dated 2OTH december 1993. Particulars: The UK government debt & additional UK government debt deposited with the escrow agent & all other securities & all rights moneys & property. Any cash standing to the credit from time to time of an account with the escrow agent. See the mortgage charge document for full details. Fully Satisfied
20 November 1989	Delivered on: 6 December 1989 Satisfied on: 8 November 1996 Persons entitled: Barclays Bank PLC Classification: Mem of deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures or other securities held by the bank listed on doc M96. Fully Satisfied
21 February 1986	Delivered on: 25 February 1986 Satisfied on: 26 October 2002 Persons entitled: The Chase Manhattan Bank N A Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held by or for the company's account with the bank (at its main london office). All stocks, shares, bonds or other securities deposited with the bank & all rights & benefits arising therefrom. (See doc M130). Fully Satisfied
2 January 1996	Delivered on: 9 January 1996 Persons entitled: Citibank, N.A. Classification: A security agreement (portfolio - third party custodian) Secured details: All monies due or to become due from the company to the chargee under the terms of this security agreement and under any agreement or on any other account whatsoever. Particulars: All the right title and interest in and to all securities, all rights benefits and proceeds attaching to the securities and all sums of money standing to the credit of any account. See the mortgage charge document for full details. Outstanding
12 June 1990	Delivered on: 19 June 1990 Persons entitled: Citibank N A Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement (as defined in the charge). Particulars: All the chargor's right, title and interest in and to all securities, all rights and benefits arising from the securities. All monies standing to the credit of an account opened by the custodian for the chargor. (For full details see doc M95). Outstanding
6 January 1989	Delivered on: 11 January 1989 Persons entitled: Citibank N A Classification: Security agreement Secured details: All monies due or to become due from the company or river thames agencies LTD to the chargee on any account whatsoever. Under the terms of the security agreement dated 6.1.89 or under any agreement. Particulars: The chargor's right title & interest in & to any balance standing to the credit of the chargor. And designated river thames agencies LTD rta please see doc M78 for details. Outstanding
11 July 1988	Delivered on: 20 July 1988 Persons entitled: Citibank N A Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All right, title & interest in all securities held by the bank, all benefits & proceeds. All moneys to the credit of any account with the bank. Outstanding
11 July 1988	Delivered on: 20 July 1988 Persons entitled: Citibank N A Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the reinsurance deposit agreement or any agreement. Particulars: All moneys to the credit of the account per schedule to the reinsurance deposit agreement or as otherwise agreed in writing, any account opened pursuant to the agreement see 395 (m 73L) for details. Outstanding

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (43 pages)
7 October 2020	Termination of appointment of David John Atkins as a director on 29 September 2020 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (39 pages)
16 July 2019	Termination of appointment of Alan John Turner as a director on 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
7 June 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
4 June 2019	Appointment of Mr Brendan Richard Anthony Merriman as a director on 1 May 2019 (2 pages)
17 May 2019	Termination of appointment of Patrick Cogavin as a director on 30 April 2019 (1 page)
17 May 2019	Termination of appointment of Steven Roger Western as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
14 February 2019	Termination of appointment of Max Barrie Lewis as a director on 31 January 2019 (1 page)
17 January 2019	Appointment of Mr Karl Peter Murphy as a director on 17 January 2019 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (40 pages)
21 August 2018	Appointment of Mr Christopher David Forbes as a director on 1 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Darren Scott Truman as a director on 1 February 2018 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (34 pages)
1 September 2017	Full accounts made up to 31 December 2016 (34 pages)
18 August 2017	Appointment of Mr Jeremy Hardwick Riley as a director on 1 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jeremy Hardwick Riley as a director on 1 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 May 2017	Appointment of Mr David John Atkins as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr David John Atkins as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Ann Slade as a director on 16 May 2017 (2 pages)
18 May 2017	Appointment of Ann Slade as a director on 16 May 2017 (2 pages)
31 October 2016	Director's details changed for Patrick Cogavin on 3 August 2016 (2 pages)
31 October 2016	Director's details changed for Patrick Cogavin on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (34 pages)
25 July 2016	Full accounts made up to 31 December 2015 (34 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 22,189,158 (5 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 22,189,158 (5 pages)
30 November 2015	Director's details changed for Steven Roger Western on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Steven Roger Western on 30 November 2015 (2 pages)
2 October 2015	Redenomination of shares. Statement of capital 7 September 2015 USD 22,189,158 (4 pages)
2 October 2015	Redenomination of shares. Statement of capital 7 September 2015 USD 22,189,158 (4 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 14,792,772 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 14,792,772 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 14,792,772 (5 pages)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2014	Appointment of Patrick Cogavin as a director on 9 September 2014 (2 pages)
22 September 2014	Appointment of Patrick Cogavin as a director on 9 September 2014 (2 pages)
22 September 2014	Appointment of Patrick Cogavin as a director on 9 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 14,792,772 (5 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 14,792,772 (5 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 14,792,772 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Appointment of Steven Roger Western as a director (2 pages)
14 June 2013	Appointment of Steven Roger Western as a director (2 pages)
8 April 2013	Termination of appointment of Ian Millar as a director (1 page)
8 April 2013	Termination of appointment of Ian Millar as a director (1 page)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (22 pages)
21 June 2012	Full accounts made up to 31 December 2011 (22 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
17 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
12 October 2011	Solvency statement dated 27/09/11 (1 page)
12 October 2011	Statement of capital on 12 October 2011 GBP 14,792,772 (4 pages)
12 October 2011	Statement by directors (2 pages)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 27/09/2011 (1 page)
12 October 2011	Solvency statement dated 27/09/11 (1 page)
12 October 2011	Statement of capital on 12 October 2011 GBP 14,792,772 (4 pages)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 27/09/2011 (1 page)
12 October 2011	Statement by directors (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Appointment of Ian Patrick Millar as a director (2 pages)
26 May 2011	Appointment of Ian Patrick Millar as a director (2 pages)
10 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
10 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
1 April 2011	Full accounts made up to 31 December 2010 (43 pages)
1 April 2011	Full accounts made up to 31 December 2010 (43 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Max Barrie Lewis on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Max Barrie Lewis on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Max Barrie Lewis on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (23 pages)
10 September 2009	Full accounts made up to 31 December 2008 (23 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
13 November 2008	Appointment terminated director stepehn aldous (1 page)
13 November 2008	Appointment terminated director stepehn aldous (1 page)
26 June 2008	Director appointed clive paul thomas (2 pages)
26 June 2008	Director appointed clive paul thomas (2 pages)
18 June 2008	Director appointed thomas james nichols (2 pages)
18 June 2008	Director appointed thomas james nichols (2 pages)
17 June 2008	Appointment terminated director david rocke (1 page)
17 June 2008	Appointment terminated director david rocke (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 31 December 2007 (23 pages)
14 March 2008	Full accounts made up to 31 December 2007 (23 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: st. Pauls house warwick lane london EC4M 7BP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Pauls house warwick lane london EC4M 7BP (1 page)
23 November 2007	New secretary appointed (2 pages)
3 October 2007	Return made up to 07/06/07; full list of members (2 pages)
3 October 2007	Return made up to 07/06/07; full list of members (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
19 June 2007	Accounts made up to 31 December 2006 (22 pages)
19 June 2007	Accounts made up to 31 December 2006 (22 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (3 pages)
20 June 2006	Return made up to 07/06/06; full list of members (3 pages)
16 May 2006	Accounts made up to 31 December 2005 (20 pages)
16 May 2006	Accounts made up to 31 December 2005 (20 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
8 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (3 pages)
3 May 2005	Accounts made up to 31 December 2004 (22 pages)
3 May 2005	Accounts made up to 31 December 2004 (22 pages)
3 August 2004	Return made up to 07/06/04; full list of members (7 pages)
3 August 2004	Return made up to 07/06/04; full list of members (7 pages)
20 May 2004	Accounts made up to 31 December 2003 (23 pages)
20 May 2004	Accounts made up to 31 December 2003 (23 pages)
22 August 2003	Return made up to 07/06/03; full list of members (7 pages)
22 August 2003	Return made up to 07/06/03; full list of members (7 pages)
22 May 2003	Accounts made up to 31 December 2002 (34 pages)
22 May 2003	Accounts made up to 31 December 2002 (34 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2002	Return made up to 07/06/02; full list of members (6 pages)
31 July 2002	Return made up to 07/06/02; full list of members (6 pages)
6 June 2002	Location of debenture register (1 page)
6 June 2002	Location of register of members (1 page)
6 June 2002	Location of register of members (1 page)
6 June 2002	Location of debenture register (1 page)
15 May 2002	Accounts made up to 31 December 2001 (23 pages)
15 May 2002	Accounts made up to 31 December 2001 (23 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Ad 19/11/01--------- Â£ si 3508772@1=3508772 Â£ ic 71500000/75008772 (2 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Ad 19/11/01--------- Â£ si 3508772@1=3508772 Â£ ic 71500000/75008772 (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
11 December 2001	Registered office changed on 11/12/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2001	Return made up to 07/06/01; full list of members (7 pages)
23 July 2001	Return made up to 07/06/01; full list of members (7 pages)
11 July 2001	Accounts made up to 31 December 2000 (22 pages)
11 July 2001	Accounts made up to 31 December 2000 (22 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
20 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Return made up to 07/06/00; full list of members (8 pages)
5 July 2000	Return made up to 07/06/00; full list of members (8 pages)
19 April 2000	Accounts made up to 31 December 1999 (21 pages)
19 April 2000	Accounts made up to 31 December 1999 (21 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 July 1999	Return made up to 07/06/99; full list of members (8 pages)
8 July 1999	Return made up to 07/06/99; full list of members (8 pages)
23 May 1999	Accounts made up to 31 December 1998 (22 pages)
23 May 1999	Accounts made up to 31 December 1998 (22 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
15 October 1998	Accounts made up to 31 December 1997 (21 pages)
15 October 1998	Accounts made up to 31 December 1997 (21 pages)
24 June 1998	Return made up to 07/06/98; full list of members (10 pages)
24 June 1998	Return made up to 07/06/98; full list of members (10 pages)
20 October 1997	Accounts made up to 31 December 1996 (26 pages)
20 October 1997	Accounts made up to 31 December 1996 (26 pages)
19 June 1997	Return made up to 07/06/97; full list of members (9 pages)
19 June 1997	Return made up to 07/06/97; full list of members (9 pages)
10 June 1997	Registered office changed on 10/06/97 from: america house 2 america square london EC3N 2RT (1 page)
10 June 1997	Registered office changed on 10/06/97 from: america house 2 america square london EC3N 2RT (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Memorandum and Articles of Association (12 pages)
27 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Memorandum and Articles of Association (12 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996	Return made up to 07/06/96; full list of members (8 pages)
8 October 1996	Return made up to 07/06/96; full list of members (8 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
2 July 1996	Accounts made up to 31 December 1995 (36 pages)
2 July 1996	Accounts made up to 31 December 1995 (36 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
28 July 1995	Auditor's resignation (2 pages)
28 July 1995	Auditor's resignation (2 pages)
12 June 1995	Accounts made up to 31 December 1994 (26 pages)
12 June 1995	Accounts made up to 31 December 1994 (26 pages)
12 June 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
11 January 1989	Particulars of mortgage/charge (7 pages)
11 January 1989	Particulars of mortgage/charge (7 pages)
20 July 1988	Particulars of mortgage/charge (4 pages)
20 July 1988	Particulars of mortgage/charge (4 pages)
29 December 1948	Certificate of incorporation (1 page)
29 December 1948	Certificate of incorporation (1 page)

River Thames Insurance Company Limited

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