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River Thames Insurance Company Limited

River Thames Insurance Company Limited is an active company incorporated on 29 December 1948 with the registered office located in London, City of London. River Thames Insurance Company Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00462838
Private limited company
Age
76 years
Incorporated 29 December 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (1 year ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
8th Floor One Creechurch Place
London
EC3A 5AY
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
3
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1960
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Nov 1976
Director • Accountant • English • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercantile Indemnity Company Limited
Siobhan Mary Hextall, Jeremy Hardwicke Riley, and 6 more are mutual people.
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Rombalds Run-Off Limited
Siobhan Mary Hextall, Michael Conrad Heap, and 4 more are mutual people.
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Enstar Managing Agency Limited
Siobhan Mary Hextall, Darren Scott Truman, and 4 more are mutual people.
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Enstar (Eu) Limited
Siobhan Mary Hextall, Darren Scott Truman, and 2 more are mutual people.
Active
Regis Agencies Limited
Siobhan Mary Hextall and are mutual people.
Active
Shelbourne Group Limited
Siobhan Mary Hextall and are mutual people.
Active
Enstar (Eu) Holdings Limited
Siobhan Mary Hextall is a mutual person.
Active
SGL No.1 Limited
Siobhan Mary Hextall and Michael Conrad Heap are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.43M
Decreased by £3.15M (-33%)
Turnover
£42K
Decreased by £116K (-73%)
Employees
Unreported
Same as previous period
Total Assets
£319.58M
Decreased by £113.98M (-26%)
Total Liabilities
-£254.51M
Decreased by £17.8M (-7%)
Net Assets
£65.07M
Decreased by £96.18M (-60%)
Debt Ratio (%)
80%
Increased by 16.83% (+27%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Sep 2025
Enstar Group Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
Joshua William Easterly (PSC) Appointed
2 Months Ago on 2 Jul 2025
Jennifer Elizabeth Gordon (PSC) Appointed
2 Months Ago on 2 Jul 2025
Anthony Michael Muscolino (PSC) Appointed
2 Months Ago on 2 Jul 2025
Mr Richard Anthony Sutlow Appointed
6 Months Ago on 1 Apr 2025
Mr Nicolas Jean Crossley Appointed
10 Months Ago on 18 Nov 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Jeremy Hardwicke Riley Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Cessation of Enstar Group Limited as a person with significant control on 2 July 2025
Submitted on 31 Jul 2025
Notification of Anthony Michael Muscolino as a person with significant control on 2 July 2025
Submitted on 30 Jul 2025
Notification of Jennifer Elizabeth Gordon as a person with significant control on 2 July 2025
Submitted on 30 Jul 2025
Notification of Joshua William Easterly as a person with significant control on 2 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Richard Anthony Sutlow as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Nicolas Jean Crossley as a director on 18 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Termination of appointment of Jeremy Hardwicke Riley as a director on 25 July 2024
Submitted on 29 Jul 2024
Repayment History
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