LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 8
- Officers
- 10
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Low
Risk
TAY RIVER HOLDINGS LTD is a ltd registered in GB, incorporated 2018-05-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TAY RIVER HOLDINGS LTD
Holdings / subsidiaries
- TAY RIVER HOLDINGS LTD
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11384693
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-26
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- SIC
- 64209
Officers · 3 active
- DOWNEY, Tomdirector · Irish · appt 2023-04-01
- HERRIMAN, Sarahdirector · British · appt 2023-04-01
- THOMSON, Catriona Annedirector · British · appt 2023-07-12
- PEEL, Alistair Charles(resigned)secretary · appt 2023-04-01
- DYSON, James(resigned)director · British · appt 2020-02-06
- FORSTER, Robert Dennis(resigned)director · British · appt 2019-08-16
- HARTLEY, Paul(resigned)director · British · appt 2021-11-24
- KING, James(resigned)director · British · appt 2021-11-24
- LUCAS, John(resigned)director · British · appt 2020-02-06
- RUPAL, Raj Gopal(resigned)director · British · appt 2018-05-26
Beneficial owners · PSC · 1 current
- ■Gallagher Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-29
FORMERLY KNOWN AS
- ST CLARE HOLDING LTD
/07
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FREEBOARD MARITIME LIMITED
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- Gallagher Holdings (Uk) Limitedbeneficial owner
VESSEL PROTECT LIMITED
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- Mr Christopher Goddardbeneficial owner
- Raj Rupalbeneficial owner
- Gallagher Holdings (Uk) Limitedbeneficial owner
- Raj Rupalbeneficial owner
- Mr Christopher Goddardbeneficial owner
TRAFALGAR MARINE TRADES LIMITED
- Mr Robert Dennis Forsterbeneficial owner
- Mr Paul Hartleybeneficial owner
- Raj Rupalbeneficial owner
- Mr John Lucasbeneficial owner
- Mr Robert Dennis Forsterbeneficial owner
- Raj Rupalbeneficial owner
- Mr John Lucasbeneficial owner
- Mr Paul Hartleybeneficial owner
BMM (P&T) LTD
- Mr John Lucasbeneficial owner
- Mr Robert Dennis Forsterbeneficial owner
- Mr John Lucasbeneficial owner
- Mr Paul Hartleybeneficial owner
- Mr John Lucasbeneficial owner
- Mr Robert Dennis Forsterbeneficial owner
- Mr John Lucasbeneficial owner
- Mr Paul Hartleybeneficial owner
Gallagher Holdings (Uk) Limited
- VESSEL PROTECT LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- FORTIFY MARINE LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STACKHOUSE POLAND GROUP LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- PEN UNDERWRITING LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner