TINDALL RILEY (SERVICES) LIMITED
Overview
| Company Name | TINDALL RILEY (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306344 |
| 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 (SERVICES) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TINDALL RILEY (SERVICES) 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 (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 635 LIMITED | Oct 18, 1988 | Oct 18, 1988 |
What are the latest accounts for TINDALL RILEY (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for TINDALL RILEY (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Change of details for Tindall Riley & Co Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Michael Robert Aylmer Hall as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Cutler as a director on Aug 31, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Emlyn Heppell on Sep 12, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Louise Cleaver as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Seren Halil as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Emlyn Heppell as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Cutler as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Peat as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Fuller as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jonathan Paul Rodgers as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Costello as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of TINDALL RILEY (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Michael Robert Aylmer | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 283055990001 | |||||
| HEPPELL, Richard Emlyn | Director | King William Street EC4R 9AT London 33 England | England | British | 315939780002 | |||||
| BARTON, Christopher James | Secretary | 7 Marcus Terrace Denton Street Wandsworth SW18 2JW London | British | 99366250001 | ||||||
| GREEN, Pauline Josephine | Secretary | 14 Lavender Grove CR4 3HU Mitcham Surrey | British | 11568210001 | ||||||
| RECKORD, Joanna Mary | Secretary | Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey | British | 15704490008 | ||||||
| BERKELEY, Grantley William Andrew | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 74383000002 | |||||
| CLEAVER, Joanne Louise | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 66953670003 | |||||
| COSTELLO, John Michael | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 153962200001 | |||||
| CROFT, Peter John | Director | Beechcroft 1 Beech Lane Pampisford CB2 4EU Cambridge | British | 34968650001 | ||||||
| CUTLER, Andrew John | Director | King William Street EC4R 9AT London 33 England | England | British | 254550560002 | |||||
| EDGINTON, Clive Leonard Ashcroft | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 4054220002 | |||||
| FULLER, Timothy John | Director | House 45 King William Street EC4R 9AN London Regis | England | British | 32269230001 | |||||
| GILLESPIE, Phyllis Isobel | Director | 98 Princes Road IG9 5DZ Buckhurst Hill Essex | Irish | 2794410001 | ||||||
| GOSDEN, Anthony Frank | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | United Kingdom | British | 53394930001 | |||||
| GROVER, Roger Stephen | Director | Glebelands Elmore Road CR5 3SG Chipstead Surrey | United Kingdom | British | 245346420001 | |||||
| HALIL, Seren | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 88745130001 | |||||
| HENRY, Dominick Hugh Mitcheson | Director | Penny Farm Holwell DT9 5LF Sherborne Dorset | British | 98974710001 | ||||||
| HURST, Penelope | Director | 60 Elms Road Clapham SW4 9EW London | United Kingdom | British | 33903220001 | |||||
| PARK, Ian David | Director | 153 Demesne Road SM6 8EW Wallington Surrey | England | British | 30072670002 | |||||
| PATTESON, Kenneth Alan Charles | Director | Moorcocks Hever TN8 7PT Edenbridge Kent | British | 11568230001 | ||||||
| PEAT, Samantha Jane | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | United Kingdom | British | 112398350001 | |||||
| RILEY, John Christopher William | Director | 89 Camberwell Grove SE5 8JE London | British | 11568240001 | ||||||
| RILEY, John Christopher William | Director | 89 Camberwell Grove SE5 8JE London | British | 11568240001 | ||||||
| RODGERS, Jonathan Paul | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 129166360001 | |||||
| SEWARD, Robert Canton | Director | 47 Kingstown Street NW1 8JP London | United Kingdom | British | 4054260001 | |||||
| SEWARD, Robert Canton | Director | 47 Kingstown Street NW1 8JP London | United Kingdom | British | 4054260001 | |||||
| SIMMONDS, Robert George | Director | 121 High Street Linton CB1 6JT Cambridge Cambridgeshire | England | British | 69401110001 | |||||
| TREW, John Alistair | Director | House 45 King William Street EC4R 9AN London Regis United Kingdom | England | British | 57259870001 |
Who are the persons with significant control of TINDALL RILEY (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tindall Riley & Co Limited | Apr 06, 2016 | King William Street EC4R 9AT London 33 England | No | ||||
| |||||||
Natures of Control
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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