TINDALL RILEY (BRITANNIA) LIMITED
Overview
| Company Name | TINDALL RILEY (BRITANNIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01310661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINDALL RILEY (BRITANNIA) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TINDALL RILEY (BRITANNIA) LIMITED located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINDALL RILEY (BRITANNIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINDALL RILEY (MARINE) LIMITED | Feb 14, 1995 | Feb 14, 1995 |
| TINDALL, RILEY (MANAGEMENT) COMPANY | Apr 26, 1977 | Apr 26, 1977 |
What are the latest accounts for TINDALL RILEY (BRITANNIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TINDALL RILEY (BRITANNIA) LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | No |
What are the latest filings for TINDALL RILEY (BRITANNIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on Jul 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Malcolm Charles Newman as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John William O'flaherty as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donald John Ridgway as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Emlyn Heppell on Sep 12, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Helen Louise Cordingley as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Miss Hayley Jane Connell as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Marion Susanthie Ameresekere as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Fuller as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marion Susanthie Ameresekere as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Philip David Whittaker as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Emlyn Heppell as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew John Cutler on Oct 21, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jonathan Paul Rodgers as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Ella Francesca Hagell as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Who are the officers of TINDALL RILEY (BRITANNIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | King William Street EC4R 9AT London 33 England | 309898990001 | |||||||
| BOTT, Jonathan Leslie Alan | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Lawyer | 177089380001 | ||||
| CORDINGLEY, Helen Louise | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Company Director | 327791840001 | ||||
| CUTLER, Andrew John | Director | King William Street EC4R 9AT London 33 England | England | British | Solicitor | 254550560002 | ||||
| HAGELL, Ella Francesca | Director | King William Street EC4R 9AT London 33 England | England | British | Solicitor | 281771140001 | ||||
| HALL, Michael Robert Aylmer | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Underwriter | 177089120001 | ||||
| HAMMOND, Dale | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Lawyer | 207267900001 | ||||
| HEPPELL, Richard Emlyn | Director | King William Street EC4R 9AT London 33 England | England | British | Company Director | 315939780002 | ||||
| NEWMAN, Malcolm Charles | Director | King William Street EC4R 9AT London 33 England | England | British | Director | 156912430004 | ||||
| VILLERS, Xavier Nicholas Chwoles | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Company Director | 169186520002 | ||||
| WILKINSON, Dan Misha | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Company Director | 216414830001 | ||||
| WILLIAMS, Simon Charles | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | Underwriter | 239655550001 | ||||
| AMERESEKERE, Marion Susanthie | Secretary | 45 King William Street EC4R 9AN London Regis House | 303405120001 | |||||||
| BARTON, Christopher James | Secretary | 7 Marcus Terrace Denton Street Wandsworth SW18 2JW London | British | 99366250001 | ||||||
| GILLESPIE, Phyllis Isobel | Secretary | 98 Princes Road IG9 5DZ Buckhurst Hill Essex | Irish | 2794410001 | ||||||
| RECKORD, Joanna Mary | Secretary | Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey | British | 15704490008 | ||||||
| BERKELEY, Grantley William Andrew | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Insurance | 74383000001 | ||||
| BRIGHT, Kenneth Douglas | Director | Hollis House Ruskin Road SS17 0LF Stanford-Le-Hope Essex | United Kingdom | British | Insurance | 27963120001 | ||||
| DAVITT, John Joseph | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Insurance | 57259580001 | ||||
| EDGINTON, Clive Leonard Ashcroft | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Insurance | 4054220002 | ||||
| FULLER, Timothy John | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Marine Insurance | 32269230001 | ||||
| GOSDEN, Anthony Frank | Director | 45 King William Street EC4R 9AN London Regis House England | United Kingdom | British | Financial Director | 53394930001 | ||||
| GROVER, Roger Stephen | Director | Glebelands Elmore Road CR5 3SG Chipstead Surrey | United Kingdom | British | Insurance | 245346420001 | ||||
| HUNT, Paul | Director | 45 King William Street EC4R 9AN London Regis House | England | British | Company Director | 130378020004 | ||||
| JOHNSTON, Colin Gordon | Director | 45 King William Street EC4R 9AN London Regis House England | United Kingdom | British | Insurance | 58747550001 | ||||
| MURKETT, John Charles | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Claims Director | 54588250002 | ||||
| MYATT, Stephen George Alfred | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Marine Insurance | 121405380001 | ||||
| O'FLAHERTY, John William | Director | 45 King William Street EC4R 9AN London Regis House | Singapore | British | Company Director | 255597130001 | ||||
| PALMER, Simon John Harriman | Director | Benrinnes 5 Boyne Park TN4 8EL Tunbridge Wells Kent | United Kingdom | British | Marine Insurance | 112398790001 | ||||
| PATTESON, Kenneth Alan Charles | Director | Moorcocks Hever TN8 7PT Edenbridge Kent | British | Manager Of Shipowner Association | 11568230001 | |||||
| PICKARD, Edward John | Director | 45 King William Street EC4R 9AN London Regis House | England | British | Director | 68596630004 | ||||
| RIDGWAY, Donald John | Director | 45 King William Street EC4R 9AN London Regis House | England | British | Company Director | 221549110001 | ||||
| RILEY, John Christopher William | Director | 89 Camberwell Grove SE5 8JE London | British | Manager Of Shipowners Association | 11568240001 | |||||
| RILEY, Robert Peter Tindall | Director | Lindenwood The Fairway Worplesdon GU3 3QE Guildford Surrey | British | Manager Of Shipowners Association | 2794430001 | |||||
| RODGERS, Jonathan Paul | Director | 45 King William Street EC4R 9AN London Regis House England | England | British | Accountant | 129166360001 |
What are the latest statements on persons with significant control for TINDALL RILEY (BRITANNIA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0