Riverside Tanker Chartering Limited

Active02080893 Private limited company
Incorporated
5 December 1986 (39 years)
Industry
Other transportation support activities (52290)
Directors
Benjamin William Guess
Christopher Michael Bates Fraser
Rodney Basil Lloyd
Accounts type
Total exemption full
Region
South East
Address
Warwick House
Claremont Lane
Esher
KT10 9DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Guess, Benjamin William
Director · Appointed 26 November 2025
British
Born April 1987 (39)
Fraser, Christopher Michael Bates
Director · Appointed 26 April 2017
British
Born September 1971 (55)
Lloyd, Rodney Basil
Director · Appointed 26 April 2017
British
Born November 1966
Woolfson, James Robert
Director · Appointed 26 April 2017
British
Born March 1984 (42)
Rasmussen, Bo Ejler
Director
Danish
Born March 1958 (68)
Officer history (9 former)
26 November 2025
Appointed Guess, Benjamin William as Director
26 November 2025
Resigned Marsham, Justin Granville as Director
28 April 2017
Resigned Denman, Sandra Denise as Secretary
26 April 2017
Appointed Fraser, Christopher Michael Bates as Director
26 April 2017
Appointed Lloyd, Rodney Basil as Director
26 April 2017
Appointed Woolfson, James Robert as Director
31 March 2016
Resigned Undrom, Olof Christer as Director
5 December 2005
Appointed Denman, Sandra Denise as Secretary
5 December 2005
Resigned Day, Patricia as Secretary
23 February 1999
Appointed Day, Patricia as Secretary
23 February 1999
Resigned Simpson, Sandra Mary as Secretary
17 July 1997
Appointed Simpson, Sandra Mary as Secretary
17 July 1997
Resigned Marsham, Justin Granville as Secretary
1 May 1997
Resigned Scrimshaw, Joanne Rose as Secretary
1 May 1997
Appointed Marsham, Justin Granville as Secretary
19 May 1995
Resigned Griffith, Patrick Shaun as Director
2 December 1993
Appointed Griffith, Patrick Shaun as Director
14 November 1993

Ownership 1 active

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

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10741991
Former controllers (3)
11 March 2020
Ceased Riverside Tanker Chartering Holdings Limited — Owns 25–50% of shares
10 March 2020
Ceased Justin Granville Marsham — Owns 25–50% of shares
5 June 2017
Ceased Bo Ejler Rasmussen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 March 2026
7 July 2026Confirmation statement with no updates2 July 2026
2 December 2025Appointment of a director
28 November 2025Termination of appointment of a director
22 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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