RIVERS GROUP LIMITED

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Profile RIVERS GROUP LIMITED

Actual on 01.01.2024
Company name
RIVERS GROUP LIMITED
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Company number
00617518
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 1958
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Accounts

Overdue

Next accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 15 February 2024 due by Wednesday, 28 February 2024

Last statement dated Wednesday, 15 February 2023

Annual returns

Overdue

Next annual return date due by Wednesday, 29 March 2017

Last annual return made up to Tuesday, 01 March 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
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PSC and Officers RIVERS GROUP LIMITED

Officers

(as of 13.09.2022)

GODWIN, Caroline Wendy
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARSH SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Corporate Secretary
Registration number: 555848
PICKFORD, James Michael
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EARL, Jane
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 26 February 1999
Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role: Secretary
NAHER, Polly
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Friday, 28 February 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
MCGAREL GROVES, Hugh Macmillan Jullian
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
DICK, Andrew John
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Friday, 31 May 2013
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: New Zealand
Date of birth: July 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HYLAND, Athol Alexander
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
MARSH, Byron Timothy
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 07 February 2005
Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Controller
Country of residence: England
CORMACK, Adrianne Helen Marie
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Monday, 08 March 2010
Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role: Secretary
ADLINGTON, Ian Henry
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: 53 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE
Role: Secretary
DEAR, John David Robert
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Monday, 21 July 1997
Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PETTIGREW, James Neilson
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 21 July 1997
Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CAMERON, Angus Kenneth
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Monday, 31 January 2011
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEWIS, Max Barrie
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
BARNES, Paul Edward
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELTON, Helen Marie
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Thursday, 05 September 2002
Correspondence address: 10 Whitechapel High Street, London, E1 8DX
Role: Secretary
GODWIN, David Ross
Status: Not active
Appointed on: Tuesday, 16 August 2011
Resigned on: Thursday, 10 January 2013
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
METHARAM, Paul
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Tax Professional
Country of residence: England
TARRANT, Stuart Stanley
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Appletree Cottage, Winkfield Row, Bracknell, Berkshire, RG42 6NA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Accountant
FOSTER, Toni Elisabeth
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 09 June 2009
Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Secretary
PINCHIN, Jeremy
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Tuesday, 23 March 1999
Correspondence address: 25 The Park, London, W5 5NL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLAYDEN, Paul Francis
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Tuesday, 27 June 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEARSON, Christopher Matthew Robertson
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Solicitor
GREGORY, Philip Peter Clinton
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 06 September 2006
Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ABBOTT, Adrianne Helen Marie
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
HOWETT, Bryan James
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Wednesday, 16 January 2008
Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Finance Director
Country of residence: England
HINE, Regina Mary
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 64 Park Drive, London, N21 2LS
Role: Secretary
EARL, Jane
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HUTCHINSON, Charles Eric
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 20.06.2024)

Marsh & Mclennan Companies, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1166 Avenue Of The Americas, New York, United States, New York, 10036
Legal form: Corporate Entity Person With Significant Control
Legal authority: Delaware General Corporation Law
Country registered: Delaware
Place registered: Delaware Secretary Of State
Registration number: 0706226
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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