River Thames Insurance Company Limited
Company 00462838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Jeremy William Haynes Director · appointed 2023
- Ann Slade Director · appointed 2017
- Michael Conrad Heap Director · appointed 2022
- Mary Edith Lancaster Goddard Director · appointed 2022
- Richard Anthony Sutlow Director · appointed 2025
- Nicolas Jean Crossley Director · appointed 2024
3.9y median 3.5y
average tenure
9.2y
longest tenure
Directors past 6 years
- Ann Slade Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ann Slade Director · appointed 2017
Portfolio (5)
- Jeremy William Haynes Director · appointed 2023
- Michael Conrad Heap Director · appointed 2022
- Mary Edith Lancaster Goddard Director · appointed 2022
- Richard Anthony Sutlow Director · appointed 2025
- Nicolas Jean Crossley Director · appointed 2024
Also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 23Business services 4Professional services 2Arts and leisure 1Education 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercantile Indemnity Company Limited 5 shared directors
- Rombalds RUN-OFF Limited 5 shared directors
- Enstar Managing Agency Limited 4 shared directors
- Enstar (EU) Limited 2 shared directors
Connected through a shared director
- Ageas Insurance Limited 1 shared director
- Regis Agencies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00462838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1948 |
| Address | 12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Michael Muscolino
25-50% voting · notified 2025-07-02
Officers (58)
- Richard Anthony Sutlow Director · appointed 2025
- Nicolas Jean Crossley Director · appointed 2024
- Jeremy William Haynes Director · appointed 2023
- Mary Edith Lancaster Goddard Director · appointed 2022
- Michael Conrad Heap Director · appointed 2022
- Ann Slade Director · appointed 2017
- Siobhan Mary Hextall Secretary · appointed 2007
Show 51 former officers
- Freya Marguerite Brook Secretary · appointed 2019 · resigned 2026
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2019 · resigned 2021
- Karl Peter Murphy Director · appointed 2019 · resigned 2022
- Christopher David Forbes Director · appointed 2018 · resigned 2022
- Darren Scott Truman Director · appointed 2018 · resigned 2024
- Jeremy Hardwicke Riley Director · appointed 2017 · resigned 2024
- David John Atkins Director · appointed 2017 · resigned 2020
- Patrick Eamon Cogavin Director · appointed 2014 · resigned 2019
- Steven Roger Western Director · appointed 2013 · resigned 2019
- Theo James Rickus Wilkes Director · appointed 2012 · resigned 2014
- Ian Patrick Millar Director · appointed 2011 · resigned 2013
- Thomas James Nichols Director · appointed 2008 · resigned 2011
- Clive Paul Thomas Director · appointed 2008 · resigned 2019
- Gareth Howard John Nokes Director · appointed 2007 · resigned 2012
- Stephen David Aldous Director · appointed 2006 · resigned 2008
- David Michael Rocke Director · appointed 2006 · resigned 2008
- Alan John Turner Director · appointed 2006 · resigned 2019
- Dominic Francis Michael Silvester Director · appointed 2001 · resigned 2006
- Nimrod Thompson Frazer Director · appointed 2001 · resigned 2007
- John Jospeh Oros Director · appointed 2001 · resigned 2007
- Nicholas Andrew Packer Director · appointed 2001 · resigned 2006
- Michael William Wagstaff Director · appointed 1999 · resigned 2001
- Paul Anthony Drake Director · appointed 1999 · resigned 2001
- Helen Marie Melton Secretary · appointed 1999 · resigned 2001
- Jane Earl Secretary · appointed 1997 · resigned 1999
- Charles Eric Hutchinson Director · appointed 1997 · resigned 1999
- Max Barrie Lewis Director · appointed 1997 · resigned 2000
- Regina Mary Hine Secretary · appointed 1996 · resigned 1997
- Michelle Margaret Pullan Director · appointed 1996 · resigned 2001
- Richard Henry Finn Director · appointed 1995 · resigned 1997
- Maureen Purdie Director · appointed 1994 · resigned 1995
- Russell Andrew Selinger Director · appointed 1994 · resigned 1997
- Burton Edward Broome Director · appointed 1994 · resigned 1997
- Robert John Inge Director · appointed 1993 · resigned 1996
- David Owen Ball Director · appointed 1993 · resigned 1996
- Richard Alexander Olav Wareham Director · appointed 1993 · resigned 1996
- Christopher Henry Lusty Director · appointed 1993 · resigned 1997
- Stephen Peter Dinsdale Director · appointed 1993 · resigned 1994
- Frank Casper Herringer Director · appointed 1993 · resigned 1994
- Thomas Joseph Cusack Director · appointed 1993 · resigned 1995
- Edgar Harold Grubb Director · appointed 1993 · resigned 1994
- William Palgutt Director · resigned 1993
- Linda Lyon Bell Director · resigned 1993
- Gerald Adrian Isom Director · resigned 1993
- Stuart Stanley Tarrant Director · resigned 2000
- Johannes Gerardus Maria Janus Director · resigned 1993
- Stella Anne Spence Secretary · resigned 1996
- Colin David Spence Director · resigned 1993
- David John Westall Director · resigned 1992
- Robert Lund Piper Director · resigned 1997
- Fredric Michael Armstrong Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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