0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIVER THAMES INSURANCE COMPANY LIMITED

Learn more about RIVER THAMES INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

RIVER THAMES INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00462838
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.29
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

CITIBANK N A
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.07.20
CITIBANK N A
SECURITY AGREEMENT - Outstanding on 1988.07.20
CITIBANK N A
SECURITY AGREEMENT - Outstanding on 1989.01.11
CITIBANK N A
SECURITY AGREEMENT - Outstanding on 1990.06.19
CITIBANK, N.A.
A SECURITY AGREEMENT (PORTFOLIO - THIRD PARTY CUSTODIAN) - Outstanding on 1996.01.09

List of company documents:

buy all documents
Find out more information about RIVER THAMES INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to RIVER THAMES INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER WESTERN / 30/11/2015
Form type: CH01
Date: 2015.11.30
£2.95
Add to cart
07/09/15 STATEMENT OF CAPITAL USD 22189158
Form type: SH14
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;USD 22189158
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK COGAVIN
Form type: AP01
Date: 2014.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN ROGER WESTERN
Form type: AP01
Date: 2013.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR
Form type: TM01
Date: 2013.04.08
£2.95
Add to cart
DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.17
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.12
£2.95
Add to cart
12/10/11 STATEMENT OF CAPITAL GBP 14792772
Form type: SH19
Date: 2011.10.12
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/09/11
Form type: CAP-SS
Date: 2011.10.12
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/09/2011
Form type: RES06
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES13
Document description: SHARE PREM A/C REDUCED TO NIL 27/09/2011
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR APPOINTED IAN PATRICK MILLAR
Form type: AP01
Date: 2011.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
Add to cart
ADOPT ARTICLES 24/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAX BARRIE LEWIS / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPEHN ALDOUS
Form type: 288b
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE PAUL THOMAS
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS JAMES NICHOLS
Form type: 288a
Date: 2008.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE
Form type: 288b
Date: 2008.06.17
£2.95
Add to cart
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, ST. PAULS HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2007.11.23
£2.95
Add to cart
RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, ACCOUNTANT, 2007.11.20
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
PATRICK COGAVIN (current)
Director, ACCOUNTANT, 2014.09.09
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
MAX BARRIE LEWIS (current)
Director, INSURANCE EXECUTIVE, 1992.06.07
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2008.06.12
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, CHARTERD ACCOUNTANT, 2006.03.15
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
STEVEN ROGER WESTERN (current)
Director, ACCOUNTANT, 2013.06.04
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.11.29 - 2007.11.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1997.04.10 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
REGINA MARY HINE (resigned)
Secretary, COMPANY SECRETARY, 1996.05.20 - 1997.04.10
64 PARK DRIVE , LONDON
N21 2LS
HELEN MARIE MELTON (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2001.11.29
6 WHITE HERON MEWS , TEDDINGTON
TW11 0JQ, MIDDLESEX
STELLA ANNE SPENCE (resigned)
Secretary, 1992.06.07 - 1996.05.17
252 BARRY ROAD , LONDON
SE22 0JS
STEPHEN DAVID ALDOUS (resigned)
Director, ACCOUNTANT, 2006.08.18 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
FREDRIC MICHAEL ARMSTRONG (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.07 - 1993.02.01
727 HANLEY AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA 90049
USA
DAVID OWEN BALL (resigned)
Director, UNDERWRITER, 1993.12.01 - 1996.11.25
2 APPLETON SQUARE WESTERN ROAD , MITCHAM
CR4 3SF, SURREY
LINDA LYON BELL (resigned)
Director, ACTUARY, 1992.06.07 - 1993.02.01
1265 CANYON RIM CIRCLE , THOUSAND OAKS
FOREIGN, CALIFORNIA
USA
BURTON EDWARD BROOME (resigned)
Director, CONTROLLER, 1994.08.22 - 1997.04.10
20 CAMINO MONTE SOL ALAMO , CALIFORNIA
94507-1422
USA
THOMAS JOSEPH CUSACK (resigned)
Director, VICE PRESIDENT - TRANSAMERICA CORPORATION, 1993.02.01 - 1995.07.25
3317 WASHINGTON STREET , SAN FRANCISCO
CALIFORNIA 94118
USA
STEPHEN PETER DINSDALE (resigned)
Director, INSURANCE CONSULTANT, 1993.11.09 - 1994.05.26
206 SYCAMORE DRIVE METAIRIE , LOUISIANA 70005 - 4027
FOREIGN, USA
PAUL ANTHONY DRAKE (resigned)
Director, FINANCIAL CONTROLLER, 1999.08.16 - 2001.11.29
ROWLANDS 51 OAK ROAD RIVENHALL END , WITHAM
CM8 3HF, ESSEX
RICHARD HENRY FINN (resigned)
Director, MANAGER, 1995.07.26 - 1997.04.10
510 RAVENSCOURT ROAD HILLSBOROUGH , CALIFORNIA
94010, UNITED STATES OF AMERICA
NIMROD THOMPSON FRAZER (resigned)
Director, FINANCE INDUSTRY EXECUTIVE, 2001.11.29 - 2007.06.05
663 CLOVERDALE ROAD , MONTGOMERY
ALABAMA AL 36106
USA
EDGAR HAROLD GRUBB (resigned)
Director, SENIOR VICE PRESIDENT TRANSAMERICAN CORP, 1993.02.01 - 1994.08.22
41 COMISTAS COURT , WALNUT CREEK
CALIFORNIA 94598
USA
FRANK CASPER HERRINGER (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1993.02.01 - 1994.08.22
224 HILLSIDE AVENUE , PIEDMONT
CALIFORNIA 94611
USA
CHARLES ERIC HUTCHINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.10 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ROBERT JOHN INGE (resigned)
Director, UNDERWRITER, 1993.12.01 - 1996.12.18
MIRAMARA WRENS ROAD BORDEN , SITTINGBOURNE
ME9 8JD, KENT
GERALD ADRIAN ISOM (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.07 - 1993.02.01
4421 ATTA TUPEDO DRIVE , CALABASAS
FOREIGN, CALIFORNIA 91302
USA
JOHANNES GERARDUS MARIA JANUS (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.07 - 1993.02.01
NORD CRAILOSWEG 18 , 12A1 RE HUIZEN
FOREIGN
NETHERLANDS
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1997.04.10 - 2000.11.09
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
CHRISTOPHER HENRY LUSTY (resigned)
Director, ACCOUNTANT, 1993.12.01 - 1997.04.10
"SEAJAYS" STATION ROAD , WAKES COLNE COLCHESTER
C06 2DS, ESSEX
IAN PATRICK MILLAR (resigned)
Director, ACCOUNTANT, 2011.05.25 - 2013.03.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
THOMAS JAMES NICHOLS (resigned)
Director, ACCOUNTANT, 2008.06.12 - 2011.04.27
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GARETH HOWARD JOHN NOKES (resigned)
Director, CHARTERED ACCOUNTANT, 2007.08.02 - 2012.05.02
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JOHN JOSEPH OROS (resigned)
Director, INVESTMENT BANKER, 2001.11.29 - 2007.06.05
280 HIGHLAND AVENUE , RIDGEWOOD
FOREIGN, NEW JERSEY NJ 07450
USA
NICHOLAS ANDREW PACKER (resigned)
Director, REINSURANCE CONSULTANT, 2001.02.26 - 2006.03.31
CHINTHURST COURT CHINTHURST LANE, BRAMLEY , SURREY
GU5 0DR, GUILDFORD
WILLIAM PALGUTT (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.07 - 1993.02.01
2 OLD RANCH ROAD , LAGUNA NIGUEL
FOREIGN, CALIFORNIA 92677
USA

Companies near to RIVER THAMES INSURANCE COMPANY ltd.

Information about the Private Limited Company RIVER THAMES INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data