RIVER THAMES INSURANCE COMPANY LIMITED
Company details
- Registered name
- RIVER THAMES INSURANCE COMPANY LIMITED
- Company number
- 00462838
- Registered office
- 12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ, UNITED KINGDOM · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 1948
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 54 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Secretary resigned | BROOK, Freya Marguerite | — |
| 25/06/2026 | Person with significant control ceased | Mr Joshua William Easterly | — |
| 02/07/2025 | Person with significant control ceased | Enstar Group Limited | — |
| 02/07/2025 | Person with significant control added | — | Mrs Jennifer Elizabeth Gordon |
| 02/07/2025 | Person with significant control added | — | Mr Joshua William Easterly |
| 02/07/2025 | Person with significant control added | — | Mr Anthony Michael Muscolino |
| 01/04/2025 | Director appointed | — | SUTLOW, Richard Anthony |
| 18/11/2024 | Director appointed | — | CROSSLEY, Nicolas Jean |
| 25/07/2024 | Director resigned | RILEY, Jeremy Hardwicke | — |
| 30/06/2024 | Director resigned | TRUMAN, Darren Scott | — |
| 18/05/2023 | Director appointed | — | HAYNES, Jeremy William |
| 21/10/2022 | Director resigned | MURPHY, Karl Peter | — |
| 15/08/2022 | Director appointed | — | GODDARD, Mary Edith Lancaster |
| 29/06/2022 | Director appointed | — | HEAP, Michael Conrad |
| 07/03/2022 | Director resigned | FORBES, Christopher David | — |
| 31/10/2021 | Director resigned | MERRIMAN, Brendan Richard Anthony, Mr | — |
| 29/09/2020 | Director resigned | ATKINS, David John | — |
| 30/06/2019 | Director resigned | TURNER, Alan John | — |
| 14/05/2019 | Secretary appointed | — | BROOK, Freya Marguerite |
| 01/05/2019 | Director appointed | — | MERRIMAN, Brendan Richard Anthony, Mr |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RIVER THAMES INSURANCE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About RIVER THAMES INSURANCE COMPANY LIMITED (00462838)
RIVER THAMES INSURANCE COMPANY LIMITED is a private limited company incorporated on 29 December 1948 and registered in the United Kingdom under company number 00462838. Its registered office is at 12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 61 active officers are on record , and the person with significant control is Enstar Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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