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	Oct 18, 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 (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?

Previous Company Names
Company Name	From	Until
INTERCEDE 635 LIMITED	Oct 18, 1988	Oct 18, 1988

What are the latest accounts for TINDALL RILEY (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TINDALL RILEY (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for TINDALL RILEY (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
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

Dec 09, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Director's details changed for Mr Richard Emlyn Heppell on Sep 12, 2024	2 pages	CH01

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

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

Dec 05, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Joanne Louise Cleaver as a director on Nov 03, 2023	1 pages	TM01

Nov 14, 2023	Termination of appointment of Seren Halil as a director on Nov 03, 2023	1 pages	TM01

Nov 14, 2023	Appointment of Mr Richard Emlyn Heppell as a director on Nov 03, 2023	2 pages	AP01

Nov 14, 2023	Appointment of Mr Andrew John Cutler as a director on Nov 03, 2023	2 pages	AP01

Nov 14, 2023	Termination of appointment of Samantha Jane Peat as a director on Nov 03, 2023	1 pages	TM01

Jan 19, 2023	Termination of appointment of Timothy John Fuller as a director on Jan 06, 2023	1 pages	TM01

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

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

Jul 13, 2021	Termination of appointment of Jonathan Paul Rodgers as a director on Apr 30, 2021	1 pages	TM01

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

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Termination of appointment of John Michael Costello as a director on Sep 30, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

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

Dec 20, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TINDALL RILEY (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTLER, Andrew John King William Street EC4R 9AT London 33 England	Nov 03, 2023		Director	King William Street EC4R 9AT London 33 England	England	British	1966-7	Chief Executive Officer	254550560002
HEPPELL, Richard Emlyn King William Street EC4R 9AT London 33 England	Nov 03, 2023		Director	King William Street EC4R 9AT London 33 England	England	British	1965-1	Chief Financial Officer	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
GREEN, Pauline Josephine 14 Lavender Grove CR4 3HU Mitcham Surrey		Jun 19, 1991	Secretary	14 Lavender Grove CR4 3HU Mitcham Surrey		British			11568210001
RECKORD, Joanna Mary Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey	Jun 19, 1991	Aug 16, 2005	Secretary	Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey		British			15704490008
BERKELEY, Grantley William Andrew House 45 King William Street EC4R 9AN London Regis United Kingdom	Jun 17, 2013	Feb 29, 2016	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1954-10	Company Director	74383000002
CLEAVER, Joanne Louise House 45 King William Street EC4R 9AN London Regis United Kingdom	Jul 01, 2008	Nov 03, 2023	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1965-11	Hr Admin Dir	66953670003
COSTELLO, John Michael House 45 King William Street EC4R 9AN London Regis United Kingdom	Jul 01, 2010	Sep 30, 2020	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1954-5	I.T. Director	153962200001
CROFT, Peter John Beechcroft 1 Beech Lane Pampisford CB2 4EU Cambridge	May 22, 1993	Jun 27, 2008	Director	Beechcroft 1 Beech Lane Pampisford CB2 4EU Cambridge		British	1949-6	Personnel Director	34968650001
EDGINTON, Clive Leonard Ashcroft House 45 King William Street EC4R 9AN London Regis United Kingdom		Dec 20, 2013	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1951-7	Insurance	4054220002
FULLER, Timothy John House 45 King William Street EC4R 9AN London Regis	Sep 14, 2015	Jan 06, 2023	Director	House 45 King William Street EC4R 9AN London Regis	England	British	1959-4	Marine Insurance Director	32269230001
GILLESPIE, Phyllis Isobel 98 Princes Road IG9 5DZ Buckhurst Hill Essex		Jul 19, 1996	Director	98 Princes Road IG9 5DZ Buckhurst Hill Essex		Irish	1933-7	Insurance	2794410001
GOSDEN, Anthony Frank House 45 King William Street EC4R 9AN London Regis United Kingdom	Jun 09, 1997	Jun 30, 2013	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	United Kingdom	British	1950-2	Chartered Accountant	53394930001
GROVER, Roger Stephen Glebelands Elmore Road CR5 3SG Chipstead Surrey		Dec 19, 2000	Director	Glebelands Elmore Road CR5 3SG Chipstead Surrey	United Kingdom	British	1946-4	Insurance	245346420001
HALIL, Seren House 45 King William Street EC4R 9AN London Regis United Kingdom	Apr 01, 2003	Nov 03, 2023	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1960-10	Accountant	88745130001
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Aug 07, 1995	Jun 06, 1997	Director	Penny Farm Holwell DT9 5LF Sherborne Dorset		British	1946-2	Accountant	98974710001
HURST, Penelope 60 Elms Road Clapham SW4 9EW London	Sep 27, 2000	Dec 31, 2008	Director	60 Elms Road Clapham SW4 9EW London	United Kingdom	British	1948-8	Manager Claims Director Insura	33903220001
PARK, Ian David 153 Demesne Road SM6 8EW Wallington Surrey		Dec 30, 2010	Director	153 Demesne Road SM6 8EW Wallington Surrey	England	British	1946-12	Certified Accountant	30072670002
PATTESON, Kenneth Alan Charles Moorcocks Hever TN8 7PT Edenbridge Kent		Jan 12, 1994	Director	Moorcocks Hever TN8 7PT Edenbridge Kent		British	1930-12	Manager Of Shipowners Associations Association	11568230001
PEAT, Samantha Jane House 45 King William Street EC4R 9AN London Regis United Kingdom	Mar 05, 2009	Nov 03, 2023	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	United Kingdom	British	1972-12	Underwriter	112398350001
RILEY, John Christopher William 89 Camberwell Grove SE5 8JE London	Jan 12, 1994	Feb 20, 1998	Director	89 Camberwell Grove SE5 8JE London		British	1934-4	Chartered Accountant	11568240001
RILEY, John Christopher William 89 Camberwell Grove SE5 8JE London		Dec 10, 1992	Director	89 Camberwell Grove SE5 8JE London		British	1934-4	Manager Of Shipowners Association	11568240001
RODGERS, Jonathan Paul House 45 King William Street EC4R 9AN London Regis United Kingdom	Mar 01, 2013	Apr 30, 2021	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1965-2	Financial Director	129166360001
SEWARD, Robert Canton 47 Kingstown Street NW1 8JP London	Dec 19, 2000	Dec 31, 2004	Director	47 Kingstown Street NW1 8JP London	United Kingdom	British	1946-8	Insurance	4054260001
SEWARD, Robert Canton 47 Kingstown Street NW1 8JP London		Dec 10, 1992	Director	47 Kingstown Street NW1 8JP London	United Kingdom	British	1946-8	Barrister At Law	4054260001
SIMMONDS, Robert George 121 High Street Linton CB1 6JT Cambridge Cambridgeshire	Apr 01, 2000	Jun 29, 2010	Director	121 High Street Linton CB1 6JT Cambridge Cambridgeshire	England	British	1949-10	Marine Insurance	69401110001
TREW, John Alistair House 45 King William Street EC4R 9AN London Regis United Kingdom	Jan 27, 2005	Oct 17, 2017	Director	House 45 King William Street EC4R 9AN London Regis United Kingdom	England	British	1955-9	Claims Service	57259870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINDALL RILEY (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tindall Riley & Co Limited

Apr 06, 2016

King William Street

EC4R 9AN London

Regis House

England

Legal Form	Private Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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