RIVER THAMES INSURANCE COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG
Company number 00462838
Status Active
Incorporation Date 29 December 1948
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Appointment of Mr David John Atkins as a director on 18 May 2017; Appointment of Ann Slade as a director on 16 May 2017; Director's details changed for Patrick Cogavin on 3 August 2016. The most likely internet sites of RIVER THAMES INSURANCE COMPANY LIMITED are www.riverthamesinsurancecompany.co.uk, and www.river-thames-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. River Thames Insurance Company Limited is a Private Limited Company. The company registration number is 00462838. River Thames Insurance Company Limited has been working since 29 December 1948. The present status of the company is Active. The registered address of River Thames Insurance Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. ATKINS, David John is a Director of the company. COGAVIN, Patrick is a Director of the company. LEWIS, Max Barrie is a Director of the company. SLADE, Ann is a Director of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. WESTERN, Steven Roger is a Director of the company. Secretary EARL, Jane has been resigned. Secretary HINE, Regina Mary has been resigned. Secretary MELTON, Helen Marie has been resigned. Secretary SPENCE, Stella Anne has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director ARMSTRONG, Fredric Michael has been resigned. Director BALL, David Owen has been resigned. Director BELL, Linda Lyon has been resigned. Director BROOME, Burton Edward has been resigned. Director CUSACK, Thomas Joseph has been resigned. Director DINSDALE, Stephen Peter has been resigned. Director DRAKE, Paul Anthony has been resigned. Director FINN, Richard Henry has been resigned. Director FRAZER, Nimrod Thompson has been resigned. Director GRUBB, Edgar Harold has been resigned. Director HERRINGER, Frank Casper has been resigned. Director HUTCHINSON, Charles Eric has been resigned. Director INGE, Robert John has been resigned. Director ISOM, Gerald Adrian has been resigned. Director JANUS, Johannes Gerardus Maria has been resigned. Director LEWIS, Max Barrie has been resigned. Director LUSTY, Christopher Henry has been resigned. Director MILLAR, Ian Patrick has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director OROS, John Joseph has been resigned. Director PACKER, Nicholas Andrew has been resigned. Director PALGUTT, William has been resigned. Director PIPER, Robert Lund has been resigned. Director PULLAN, Michelle Margaret has been resigned. Director PURDIE, Maureen has been resigned. Director ROCKE, David Michael has been resigned. Director ROCKE, David Michael has been resigned. Director SELINGER, Russell Andrew has been resigned. Director SILVESTER, Dominic Francis Michael has been resigned. Director SPENCE, Colin David has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director WAGSTAFF, Michael William has been resigned. Director WAREHAM, Richard Alexander Olav has been resigned. Director WESTALL, David John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007
Director
ATKINS, David John
Appointed Date: 18 May 2017
50 years old
Director
COGAVIN, Patrick
Appointed Date: 09 September 2014
65 years old
Director
LEWIS, Max Barrie

78 years old
Director
SLADE, Ann
Appointed Date: 16 May 2017
50 years old
Director
THOMAS, Clive Paul
Appointed Date: 12 June 2008
63 years old
Director
TURNER, Alan John
Appointed Date: 15 March 2006
58 years old
Director
WESTERN, Steven Roger
Appointed Date: 04 June 2013
65 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 10 April 1997
Secretary
HINE, Regina Mary
Resigned: 10 April 1997
Appointed Date: 20 May 1996
Secretary
MELTON, Helen Marie
Resigned: 29 November 2001
Appointed Date: 26 February 1999
Secretary
SPENCE, Stella Anne
Resigned: 17 May 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 November 2001
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 18 August 2006
60 years old
Director
ARMSTRONG, Fredric Michael
Resigned: 01 February 1993
83 years old
Director
BALL, David Owen
Resigned: 25 November 1996
Appointed Date: 01 December 1993
69 years old
Director
BELL, Linda Lyon
Resigned: 01 February 1993
80 years old
Director
BROOME, Burton Edward
Resigned: 10 April 1997
Appointed Date: 22 August 1994
90 years old
Director
CUSACK, Thomas Joseph
Resigned: 25 July 1995
Appointed Date: 01 February 1993
70 years old
Director
DINSDALE, Stephen Peter
Resigned: 26 May 1994
Appointed Date: 09 November 1993
80 years old
Director
DRAKE, Paul Anthony
Resigned: 29 November 2001
Appointed Date: 16 August 1999
73 years old
Director
FINN, Richard Henry
Resigned: 10 April 1997
Appointed Date: 26 July 1995
91 years old
Director
FRAZER, Nimrod Thompson
Resigned: 05 June 2007
Appointed Date: 29 November 2001
96 years old
Director
GRUBB, Edgar Harold
Resigned: 22 August 1994
Appointed Date: 01 February 1993
86 years old
Director
HERRINGER, Frank Casper
Resigned: 22 August 1994
Appointed Date: 01 February 1993
83 years old
Director
HUTCHINSON, Charles Eric
Resigned: 31 March 1999
Appointed Date: 10 April 1997
68 years old
Director
INGE, Robert John
Resigned: 18 December 1996
Appointed Date: 01 December 1993
67 years old
Director
ISOM, Gerald Adrian
Resigned: 01 February 1993
87 years old
Director
JANUS, Johannes Gerardus Maria
Resigned: 01 February 1993
83 years old
Director
LEWIS, Max Barrie
Resigned: 09 November 2000
Appointed Date: 10 April 1997
78 years old
Director
LUSTY, Christopher Henry
Resigned: 10 April 1997
Appointed Date: 01 December 1993
67 years old
Director
MILLAR, Ian Patrick
Resigned: 31 March 2013
Appointed Date: 25 May 2011
48 years old
Director
NICHOLS, Thomas James
Resigned: 27 April 2011
Appointed Date: 12 June 2008
48 years old
Director
NOKES, Gareth Howard John
Resigned: 02 May 2012
Appointed Date: 02 August 2007
51 years old
Director
OROS, John Joseph
Resigned: 05 June 2007
Appointed Date: 29 November 2001
79 years old
Director
PACKER, Nicholas Andrew
Resigned: 31 March 2006
Appointed Date: 26 February 2001
63 years old
Director
PALGUTT, William
Resigned: 01 February 1993
85 years old
Director
PIPER, Robert Lund
Resigned: 09 May 1997
78 years old
Director
PULLAN, Michelle Margaret
Resigned: 29 November 2001
Appointed Date: 01 January 1996
70 years old
Director
PURDIE, Maureen
Resigned: 31 December 1995
Appointed Date: 30 December 1994
67 years old
Director
ROCKE, David Michael
Resigned: 12 June 2008
Appointed Date: 20 June 2007
56 years old
Director
ROCKE, David Michael
Resigned: 18 August 2006
Appointed Date: 15 March 2006
56 years old
Director
SELINGER, Russell Andrew
Resigned: 10 April 1997
Appointed Date: 22 August 1994
65 years old
Director
SILVESTER, Dominic Francis Michael
Resigned: 15 March 2006
Appointed Date: 29 November 2001
65 years old
Director
SPENCE, Colin David
Resigned: 09 November 1993
79 years old
Director
TARRANT, Stuart Stanley
Resigned: 09 November 2000
85 years old
Director
WAGSTAFF, Michael William
Resigned: 30 September 2001
Appointed Date: 16 August 1999
88 years old
Director
WAREHAM, Richard Alexander Olav
Resigned: 25 November 1996
Appointed Date: 01 December 1993
67 years old
Director
WESTALL, David John
Resigned: 24 December 1992
68 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
51 years old

RIVER THAMES INSURANCE COMPANY LIMITED Events

19 May 2017
Appointment of Mr David John Atkins as a director on 18 May 2017
18 May 2017
Appointment of Ann Slade as a director on 16 May 2017
31 Oct 2016
Director's details changed for Patrick Cogavin on 3 August 2016
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
...
... and 225 more events
06 Feb 1987
Director resigned;new director appointed
07 Jan 1987
Director resigned
02 Oct 1986
Group of companies' accounts made up to 31 December 1985
02 Oct 1986
Annual return made up to 02/09/86
29 Dec 1948
Certificate of incorporation

RIVER THAMES INSURANCE COMPANY LIMITED Charges

5 January 1996
Memorandum of deposit and charge
Delivered: 12 January 1996
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
2 January 1996
A security agreement (portfolio - third party custodian)
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All the right title and interest in and to all securities…
4 January 1994
Memorandum of deposit and charge
Delivered: 11 January 1994
Status: Satisfied on 20 July 2000
Persons entitled: Pool Reinsurance Company Limited
Description: The UK government debt & additional UK government debt…
12 June 1990
Security agreement
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Citibank N A
Description: All the chargor's right, title and interest in and to all…
20 November 1989
Mem of deposit charge
Delivered: 6 December 1989
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: All stocks shares bonds debentures or other securities held…
6 January 1989
Security agreement
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Citibank N A
Description: The chargor's right title & interest in & to any balance…
11 July 1988
Security agreement
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Citibank N A
Description: All right, title & interest in all securities held by the…
11 July 1988
A reinsurance deposit agreement
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Citibank N A
Description: All moneys to the credit of the account per schedule to the…
21 February 1986
Charge
Delivered: 25 February 1986
Status: Satisfied on 26 October 2002
Persons entitled: The Chase Manhattan Bank N A
Description: All monies held by or for the company's account with the…

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