TINDALL RILEY (FD&D) LIMITED

Overview

Company Name	TINDALL RILEY (FD&D) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02306225
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1988

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 (FD&D) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TINDALL RILEY (FD&D) 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 (FD&D) LIMITED?

Previous Company Names
Company Name	From	Until
TINDALL RILEY & COMPANY LIMITED	Nov 13, 2014	Nov 13, 2014
TINDALL RILEY (FD&D) LIMITED	May 02, 1989	May 02, 1989
INTERCEDE 633 LIMITED	Oct 17, 1988	Oct 17, 1988

What are the latest accounts for TINDALL RILEY (FD&D) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TINDALL RILEY (FD&D) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for TINDALL RILEY (FD&D) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 01, 2025	Termination of appointment of Andrew John Cutler as a director on Aug 31, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Mr Richard Emlyn Heppell as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Appointment of Mr Michael Robert Aylmer Hall as a director on Sep 01, 2025	2 pages	AP01

Jul 14, 2025	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

Apr 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 21, 2021	Director's details changed for Mr Andrew John Cutler on Oct 21, 2021	2 pages	CH01

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 01, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

Oct 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of TINDALL RILEY (FD&D) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Michael Robert Aylmer King William Street EC4R 9AT London 33 England	Sep 01, 2025		Director	King William Street EC4R 9AT London 33 England	United Kingdom	British	1973-10	283055990001
HEPPELL, Richard Emlyn King William Street EC4R 9AT London 33 England	Sep 01, 2025		Director	King William Street EC4R 9AT London 33 England	England	British	1965-1	315939780002
BARTON, Christopher James 7 Marcus Terrace Denton Street Wandsworth SW18 2JW London	Jan 11, 2006	Jan 19, 2007	Secretary	7 Marcus Terrace Denton Street Wandsworth SW18 2JW London		British		99366250001
RECKORD, Joanna Mary Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey		Aug 16, 2005	Secretary	Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey		British		15704490008
SMART, Daniel John Goodman 39 Penrhyn Crescent E17 5BH London		May 11, 1992	Secretary	39 Penrhyn Crescent E17 5BH London		British		10615950001
BERKELEY, Grantley William Andrew 45 King William Street EC4R 9AN London Regis House United Kingdom		Feb 29, 2016	Director	45 King William Street EC4R 9AN London Regis House United Kingdom	England	British	1954-10	74383000002
CUTLER, Andrew John King William Street EC4R 9AT London 33 England	Apr 25, 2016	Aug 31, 2025	Director	King William Street EC4R 9AT London 33 England	England	British	1966-7	254550560002
GROVER, Roger Stephen Glebelands Elmore Road CR5 3SG Chipstead Surrey		Sep 12, 2002	Director	Glebelands Elmore Road CR5 3SG Chipstead Surrey	United Kingdom	British	1946-4	245346420001
HOUGH, Robert Charles 47 Brooklyn Road BR2 9SD Bromley Kent	Aug 20, 1993	Sep 12, 2002	Director	47 Brooklyn Road BR2 9SD Bromley Kent	United Kingdom	British	1947-1	33838090001
JOHNSTON, Colin Gordon 5 Harmsworth Mews SE11 4SQ London	Feb 20, 1995	Sep 12, 2002	Director	5 Harmsworth Mews SE11 4SQ London	United Kingdom	British	1954-3	58747550001
PALMER, Simon John Harriman Benrinnes 5 Boyne Park TN4 8EL Tunbridge Wells Kent	Apr 01, 2000	Sep 12, 2002	Director	Benrinnes 5 Boyne Park TN4 8EL Tunbridge Wells Kent	United Kingdom	British	1965-6	112398790001
PATTESON, Kenneth Alan Charles Moorcocks Hever TN8 7PT Edenbridge Kent		Feb 20, 1994	Director	Moorcocks Hever TN8 7PT Edenbridge Kent		British	1930-12	11568230001
WILLIAMS, Michael Francis Gerald Greensmiths Farm East Hanningfield Road Sandon CM2 7TP Chelmsford Essex		Feb 20, 1995	Director	Greensmiths Farm East Hanningfield Road Sandon CM2 7TP Chelmsford Essex		British	1935-2	10615970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TINDALL RILEY (FD&D) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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