River Global PLC

Active04966347 Public limited company
Incorporated
17 November 2003 (22 years)
Previously known as
Assetco PLC (until 6 March 2025)
Asfare Group PLC (until 29 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Activities of head offices (70100)
Directors
Jonathan Donald Sherlock Dawson
Accounts type
Group
Region
Greater London
Address
2 Savoy Court
Savoy Court
London
WC2R 0EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Brough, Gordon Haig
Secretary · Appointed 28 February 2023
Dawson, Jonathan Donald Sherlock
Director · Appointed 15 June 2022
British
Born February 1952 (74)
Director · Appointed 25 January 2021
British
Born July 1955 (71)
Director · Appointed 23 March 2011
British
Born November 1952
Officer history (33 former)
8 July 2026
Resigned Davies, Tudor Griffith as Director
8 July 2026
Resigned Troughton, Simon Richard Vivian as Director
30 June 2026
Resigned Pavry, Richard Nicholas George as Director
30 June 2026
Resigned Marshall, Gary Robert as Director
6 October 2025
Appointed Pavry, Richard Nicholas George as Director
6 October 2025
Appointed Troughton, Simon Richard Vivian as Director
30 April 2024
Resigned Mckellar, Peter Archibald as Director
30 June 2023
Resigned Fleming, Campbell David as Director
30 March 2023
Resigned Butcher, Alexander Mark as Director
28 February 2023
Resigned Buckmaster, Sally Angela as Secretary
28 February 2023
Appointed Brough, Gordon Haig as Secretary
11 October 2022
Appointed Marshall, Gary Robert as Director
1 July 2022
Appointed Buckmaster, Sally Angela as Secretary
1 July 2022
Resigned Murphy, Stephen Patrick as Secretary
15 June 2022
Appointed Dawson, Jonathan Donald Sherlock as Director
2 October 2021
Appointed Fleming, Campbell David as Director
15 April 2021
Appointed Murphy, Stephen Patrick as Secretary
15 April 2021
Resigned Davies, Tudor Griffith as Secretary
25 January 2021
Appointed Mckellar, Peter Archibald as Director
25 January 2021
Appointed Gilbert, Martin James as Director
23 June 2016
Resigned Ord, Jeff, Dr as Director
13 December 2013
Resigned White, Gareth Edward Robinson as Director
24 October 2012
Appointed Butcher, Alexander Mark as Director
1 October 2012
Resigned Freemantle, Andrew William as Director
14 May 2012
Resigned Manning, Peter David as Director
11 April 2012
Appointed Ord, Jeff, Dr as Director
11 April 2012
Appointed White, Gareth Edward Robinson as Director
5 September 2011
Resigned Brown, Scott as Secretary
5 September 2011
Appointed Davies, Tudor Griffith as Secretary
30 June 2011
Resigned Wightman, Timothy Redmayne as Director
15 April 2011
Resigned Brown, Scott Douglas as Director
30 March 2011
Resigned Shannon, Marcus John as Director
23 March 2011
Appointed Davies, Tudor Griffith as Director
23 March 2011
4 October 2010
Resigned Fulton, Richard as Secretary
4 October 2010
Appointed Brown, Scott Douglas as Director
4 October 2010
Resigned Flynn, Raymond Francis as Director
4 October 2010
Appointed Brown, Scott as Secretary
18 August 2010
Appointed Fulton, Richard as Secretary
18 August 2010
Resigned Lavender, Michael David as Secretary
18 August 2010
Resigned Bradshaw, Adrian Effland as Director
1 January 2010
Appointed Freemantle, Andrew William as Director
2 September 2008
Appointed Manning, Peter David as Director
27 June 2008
Resigned Morton, Kaye as Secretary
26 February 2008
Appointed Morton, Kaye as Secretary
31 January 2008
Resigned Chisnall Obe, David Peter as Director
30 March 2007
Resigned O`neill, Anthony Arthur as Director
30 March 2007
Appointed Shannon, Marcus John as Director
30 March 2007
Resigned O'Connor, Timothy Paul as Director
30 March 2007
Resigned O'Connor, Timothy Paul as Secretary
30 March 2007
Appointed Lavender, Michael David as Secretary
30 March 2007
Appointed Flynn, Raymond Francis as Director
1 September 2005
Appointed O'Connor, Timothy Paul as Director
1 September 2005
Appointed O`neill, Anthony Arthur as Director
1 September 2005
Appointed O'Connor, Timothy Paul as Secretary
31 August 2005
Resigned Jones, Michael Adrian as Secretary
31 August 2005
Resigned Jones, Michael Adrian as Director
22 June 2004
Appointed Jones, Michael Adrian as Secretary
22 June 2004
Resigned Bradshaw, Adrian Effland as Secretary
22 June 2004
Appointed Jones, Michael Adrian as Director
13 December 2003
Appointed Chisnall Obe, David Peter as Director
17 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 November 2003
Appointed Bradshaw, Adrian Effland as Secretary
17 November 2003
Appointed Bradshaw, Adrian Effland as Director
17 November 2003
Appointed Wightman, Timothy Redmayne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where River Global PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
4 May 2021
Ceased Harwood Capital LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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