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RIVER THAMES INSURANCE COMPANY LIMITED
Company number 00462838 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RIVER THAMES INSURANCE COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RIVER THAMES INSURANCE COMPANY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00462838
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 December 1948
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RIVER THAMES INSURANCE COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RIVER THAMES INSURANCE COMPANY LIMITED
RIVER THAMES INSURANCE COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RIVER THAMES INSURANCE COMPANY LIMITED · statement of 25 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAVELLO BAY REINSURANCE LIMITED | — | 14,792,772 | ORDINARY $1.50 SHARES |
People with significant control · 2 current
Who controls RIVER THAMES INSURANCE COMPANY LIMITED
RIVER THAMES INSURANCE COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Anthony Michael Muscolino | Voting rights: more than 25% but not more than 50% | 2 July 2025 | Person · American · resident in United States |
| Mrs Jennifer Elizabeth Gordon | Voting rights: more than 25% but not more than 50% | 2 July 2025 | Person · American · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua William Easterly | Voting rights: more than 25% but not more than 50% | 2 July 2025 | 25 June 2026 |
| Enstar Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 2 July 2025 |
Officers · 7 current
Who runs RIVER THAMES INSURANCE COMPANY LIMITED
RIVER THAMES INSURANCE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 54 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | 20 November 2007 | Irish | — |
| CROSSLEY, Nicolas Jean | Director | 18 November 2024 | British | United Kingdom |
| GODDARD, Mary Edith Lancaster | Director | 15 August 2022 | British | United Kingdom |
| HAYNES, Jeremy William | Director | 18 May 2023 | British | United Kingdom |
| HEAP, Michael Conrad | Director | 29 June 2022 | British | England |
| SLADE, Ann | Director | 16 May 2017 | English | United Kingdom |
| SUTLOW, Richard Anthony | Director | 1 April 2025 | British | England |
Former officers (54)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Freya Marguerite | Secretary | 14 May 2019 | 30 June 2026 |
| EARL, Jane | Secretary | 10 April 1997 | 26 February 1999 |
| HINE, Regina Mary | Secretary | 20 May 1996 | 10 April 1997 |
| MELTON, Helen Marie | Secretary | 26 February 1999 | 29 November 2001 |
| SPENCE, Stella Anne | Secretary | before 7 June 1992 | 17 May 1996 |
| CORNHILL SECRETARIES LIMITED | Corporate nominee secretary | 29 November 2001 | 20 November 2007 |
| ALDOUS, Stephen David | Director | 18 August 2006 | 6 November 2008 |
| ARMSTRONG, Fredric Michael | Director | before 7 June 1992 | 1 February 1993 |
| ATKINS, David John | Director | 18 May 2017 | 29 September 2020 |
| BALL, David Owen | Director | 1 December 1993 | 25 November 1996 |
| BELL, Linda Lyon | Director | before 7 June 1992 | 1 February 1993 |
| BROOME, Burton Edward | Director | 22 August 1994 | 10 April 1997 |
| COGAVIN, Patrick Eamon | Director | 9 September 2014 | 30 April 2019 |
| CUSACK, Thomas Joseph | Director | 1 February 1993 | 25 July 1995 |
| DINSDALE, Stephen Peter | Director | 9 November 1993 | 26 May 1994 |
| DRAKE, Paul Anthony | Director | 16 August 1999 | 29 November 2001 |
| FINN, Richard Henry | Director | 26 July 1995 | 10 April 1997 |
| FORBES, Christopher David | Director | 1 August 2018 | 7 March 2022 |
| FRAZER, Nimrod Thompson | Director | 29 November 2001 | 5 June 2007 |
| GRUBB, Edgar Harold | Director | 1 February 1993 | 22 August 1994 |
| HERRINGER, Frank Casper | Director | 1 February 1993 | 22 August 1994 |
| HUTCHINSON, Charles Eric | Director | 10 April 1997 | 31 March 1999 |
| INGE, Robert John | Director | 1 December 1993 | 18 December 1996 |
| ISOM, Gerald Adrian | Director | before 7 June 1992 | 1 February 1993 |
| JANUS, Johannes Gerardus Maria | Director | before 7 June 1992 | 1 February 1993 |
Show all 54 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Max Barrie | Director | 10 April 1997 | 9 November 2000 |
| LEWIS, Max Barrie | Director | before 7 June 1992 | 31 January 2019 |
| LUSTY, Christopher Henry | Director | 1 December 1993 | 10 April 1997 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 May 2019 | 31 October 2021 |
| MILLAR, Ian Patrick | Director | 25 May 2011 | 31 March 2013 |
| MURPHY, Karl Peter | Director | 17 January 2019 | 21 October 2022 |
| NICHOLS, Thomas James | Director | 12 June 2008 | 27 April 2011 |
| NOKES, Gareth Howard John | Director | 2 August 2007 | 2 May 2012 |
| OROS, John Jospeh | Director | 29 November 2001 | 5 June 2007 |
| PACKER, Nicholas Andrew | Director | 26 February 2001 | 31 March 2006 |
| PALGUTT, William | Director | before 7 June 1992 | 1 February 1993 |
| PIPER, Robert Lund | Director | before 7 June 1992 | 9 May 1997 |
| PULLAN, Michelle Margaret | Director | 1 January 1996 | 29 November 2001 |
| PURDIE, Maureen | Director | 30 December 1994 | 31 December 1995 |
| RILEY, Jeremy Hardwicke | Director | 1 August 2017 | 25 July 2024 |
| ROCKE, David Michael | Director | 20 June 2007 | 12 June 2008 |
| ROCKE, David Michael | Director | 15 March 2006 | 18 August 2006 |
| SELINGER, Russell Andrew | Director | 22 August 1994 | 10 April 1997 |
| SILVESTER, Dominic Francis Michael | Director | 29 November 2001 | 15 March 2006 |
| SPENCE, Colin David | Director | before 7 June 1992 | 9 November 1993 |
| TARRANT, Stuart Stanley | Director | before 7 June 1992 | 9 November 2000 |
| THOMAS, Clive Paul | Director | 12 June 2008 | 30 April 2019 |
| TRUMAN, Darren Scott | Director | 1 February 2018 | 30 June 2024 |
| TURNER, Alan John | Director | 15 March 2006 | 30 June 2019 |
| WAGSTAFF, Michael William | Director | 16 August 1999 | 30 September 2001 |
| WAREHAM, Richard Alexander Olav | Director | 1 December 1993 | 25 November 1996 |
| WESTALL, David John | Director | before 7 June 1992 | 24 December 1992 |
| WESTERN, Steven Roger | Director | 4 June 2013 | 30 April 2019 |
| WILKES, Theo James Rickus | Director | 14 September 2012 | 16 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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