River Thames Insurance Company Limited

Active00462838 Private limited company
Incorporated
29 December 1948 (77 years)
Industry
Non-life insurance (65120)
Controlled by
Anthony Michael Muscolino
Jennifer Elizabeth Gordon
Accounts type
Full
Region
Greater London
Address
12th Floor
70 Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1964 (62)
Director · Appointed 18 November 2024
British
Born November 1976
Director · Appointed 18 May 2023
British
Born May 1966 (60)
Director · Appointed 15 August 2022
British
Born February 1958 (68)
Director · Appointed 29 June 2022
British
Born June 1969 (57)
Slade, Ann
Director · Appointed 16 May 2017
English
Born February 1975 (51)
Secretary · Appointed 20 November 2007
Irish
Officer history (54 former)
30 June 2026
Resigned Brook, Freya Marguerite as Secretary
1 April 2025
Appointed Sutlow, Richard Anthony as Director
18 November 2024
Appointed Crossley, Nicolas Jean as Director
25 July 2024
Resigned Riley, Jeremy Hardwicke as Director
30 June 2024
Resigned Truman, Darren Scott as Director
18 May 2023
Appointed Haynes, Jeremy William as Director
21 October 2022
Resigned Murphy, Karl Peter as Director
15 August 2022
Appointed Goddard, Mary Edith Lancaster as Director
29 June 2022
Appointed Heap, Michael Conrad as Director
7 March 2022
Resigned Forbes, Christopher David as Director
31 October 2021
29 September 2020
Resigned Atkins, David John as Director
30 June 2019
Resigned Turner, Alan John as Director
14 May 2019
Appointed Brook, Freya Marguerite as Secretary
1 May 2019
30 April 2019
Resigned Cogavin, Patrick Eamon as Director
30 April 2019
Resigned Thomas, Clive Paul as Director
30 April 2019
Resigned Western, Steven Roger as Director
31 January 2019
Resigned Lewis, Max Barrie as Director
17 January 2019
Appointed Murphy, Karl Peter as Director
1 August 2018
Appointed Forbes, Christopher David as Director
1 February 2018
Appointed Truman, Darren Scott as Director
1 August 2017
Appointed Riley, Jeremy Hardwicke as Director
18 May 2017
Appointed Atkins, David John as Director
16 May 2017
Appointed Slade, Ann as Director
9 September 2014
Appointed Cogavin, Patrick Eamon as Director
16 June 2014
Resigned Wilkes, Theo James Rickus as Director
4 June 2013
Appointed Western, Steven Roger as Director
31 March 2013
Resigned Millar, Ian Patrick as Director
14 September 2012
Appointed Wilkes, Theo James Rickus as Director
2 May 2012
Resigned Nokes, Gareth Howard John as Director
25 May 2011
Appointed Millar, Ian Patrick as Director
27 April 2011
Resigned Nichols, Thomas James as Director
6 November 2008
Resigned Aldous, Stephen David as Director
12 June 2008
Appointed Thomas, Clive Paul as Director
12 June 2008
Appointed Nichols, Thomas James as Director
12 June 2008
Resigned Rocke, David Michael as Director
20 November 2007
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
20 November 2007
Appointed Hextall, Siobhan Mary as Secretary
2 August 2007
Appointed Nokes, Gareth Howard John as Director
20 June 2007
Appointed Rocke, David Michael as Director
5 June 2007
Resigned Frazer, Nimrod Thompson as Director
5 June 2007
Resigned Oros, John Jospeh as Director
18 August 2006
Resigned Rocke, David Michael as Director
18 August 2006
Appointed Aldous, Stephen David as Director
31 March 2006
Resigned Packer, Nicholas Andrew as Director
15 March 2006
Appointed Rocke, David Michael as Director
15 March 2006
15 March 2006
Appointed Turner, Alan John as Director
29 November 2001
Appointed Frazer, Nimrod Thompson as Director
29 November 2001
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Melton, Helen Marie as Secretary
29 November 2001
Appointed Oros, John Jospeh as Director
29 November 2001
29 November 2001
Resigned Pullan, Michelle Margaret as Director
29 November 2001
Resigned Drake, Paul Anthony as Director
30 September 2001
Resigned Wagstaff, Michael William as Director
26 February 2001
Appointed Packer, Nicholas Andrew as Director
9 November 2000
Resigned Lewis, Max Barrie as Director
9 November 2000
Resigned Tarrant, Stuart Stanley as Director
16 August 1999
Appointed Drake, Paul Anthony as Director
16 August 1999
Appointed Wagstaff, Michael William as Director
31 March 1999
Resigned Hutchinson, Charles Eric as Director
26 February 1999
Appointed Melton, Helen Marie as Secretary
26 February 1999
Resigned Earl, Jane as Secretary
9 May 1997
Resigned Piper, Robert Lund as Director
10 April 1997
Resigned Hine, Regina Mary as Secretary
10 April 1997
Appointed Earl, Jane as Secretary
10 April 1997
Resigned Lusty, Christopher Henry as Director
10 April 1997
Appointed Hutchinson, Charles Eric as Director
10 April 1997
Resigned Finn, Richard Henry as Director
10 April 1997
Resigned Selinger, Russell Andrew as Director
10 April 1997
Appointed Lewis, Max Barrie as Director
10 April 1997
Resigned Broome, Burton Edward as Director
18 December 1996
Resigned Inge, Robert John as Director
25 November 1996
Resigned Ball, David Owen as Director
25 November 1996
Resigned Wareham, Richard Alexander Olav as Director
20 May 1996
Appointed Hine, Regina Mary as Secretary
17 May 1996
Resigned Spence, Stella Anne as Secretary
1 January 1996
Appointed Pullan, Michelle Margaret as Director
31 December 1995
Resigned Purdie, Maureen as Director
26 July 1995
Appointed Finn, Richard Henry as Director
25 July 1995
Resigned Cusack, Thomas Joseph as Director
30 December 1994
Appointed Purdie, Maureen as Director
22 August 1994
Appointed Broome, Burton Edward as Director
22 August 1994
Resigned Grubb, Edgar Harold as Director
22 August 1994
Resigned Herringer, Frank Casper as Director
22 August 1994
Appointed Selinger, Russell Andrew as Director
26 May 1994
Resigned Dinsdale, Stephen Peter as Director
1 December 1993
Appointed Inge, Robert John as Director
1 December 1993
Appointed Wareham, Richard Alexander Olav as Director
1 December 1993
Appointed Lusty, Christopher Henry as Director
1 December 1993
Appointed Ball, David Owen as Director
9 November 1993
Appointed Dinsdale, Stephen Peter as Director
9 November 1993
Resigned Spence, Colin David as Director
1 February 1993
Appointed Grubb, Edgar Harold as Director
1 February 1993
Resigned Isom, Gerald Adrian as Director
1 February 1993
Resigned Janus, Johannes Gerardus Maria as Director
1 February 1993
Resigned Palgutt, William as Director
1 February 1993
Resigned Bell, Linda Lyon as Director
1 February 1993
Resigned Armstrong, Fredric Michael as Director
1 February 1993
Appointed Cusack, Thomas Joseph as Director
1 February 1993
Appointed Herringer, Frank Casper as Director
24 December 1992
Resigned Westall, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Michael Muscolino
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born August 1971 (55)
Jennifer Elizabeth Gordon
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born May 1975 (51)

Holdings 1

Companies where River Thames Insurance Company Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
25 June 2026
Ceased Joshua William Easterly — Holds 25–50% of voting rights
2 July 2025
Ceased Enstar Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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