TINDALL RILEY & CO LIMITED
Overview
| Company Name | TINDALL RILEY & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08451968 |
| 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 & CO LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TINDALL RILEY & CO 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 & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINDALL RILEY MARINE (UK) LIMITED | Mar 19, 2013 | Mar 19, 2013 |
What are the latest accounts for TINDALL RILEY & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TINDALL RILEY & CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for TINDALL RILEY & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Cutler as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Change of details for Tr 2007 Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Rhona Margaret Lewry as a director on Jul 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 | ||
Appointment of Mr Julian Peter Mcguiggan as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Nicholas Challacombe as a director on Feb 24, 2025 | 2 pages | AP01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Jane Peat as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Marion Susanthie Ameresekere as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Miss Hayley Jane Connell as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Marion Susanthie Ameresekere on Dec 01, 2022 | 1 pages | CH03 | ||
Appointment of Mr Malcolm Charles Newman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Andrew Young as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Appointment of Ms Marion Susanthie Ameresekere as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Simon Charles Williams as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 70 pages | AA | ||
Who are the officers of TINDALL RILEY & CO 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 | 309898000001 | |||||||
| CHALLACOMBE, Andrew Nicholas | Director | King William Street EC4R 9AT London 33 England | England | British | 332951860001 | |||||
| HALL, Michael Robert Aylmer | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 177089120001 | |||||
| HEPPELL, Richard Emlyn | Director | King William Street EC4R 9AT London 33 England | England | British | 315939780002 | |||||
| MCGUIGGAN, Julian Peter | Director | King William Street EC4R 9AT London 33 England | England | British | 97514560001 | |||||
| NEWMAN, Malcolm Charles | Director | King William Street EC4R 9AT London 33 England | England | British | 156912430004 | |||||
| WILLIAMS, Simon Charles | Director | King William Street EC4R 9AT London 33 England | England | British | 239655550001 | |||||
| AMERESEKERE, Marion Susanthie | Secretary | 45 King William Street EC4R 9AN London Regis House | 303395040001 | |||||||
| GOSDEN, Anthony Frank | Secretary | 45 King William Street EC4R 9AN London Regis House United Kingdom | 176758130001 | |||||||
| YOUNG, James Andrew | Secretary | 45 King William Street EC4R 9AN London Regis House | 191892540001 | |||||||
| BERKELEY, Grantley William Andrew | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 74383000002 | |||||
| CARPENTER, Jane Margaret | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 63445130001 | |||||
| CUTLER, Andrew John | Director | King William Street EC4R 9AT London 33 England | England | British | 254550560002 | |||||
| DAVITT, John Joseph | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 57259580001 | |||||
| EDGINTON, Clive Leonard Ashcroft | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 4054220002 | |||||
| GOSDEN, Anthony Frank | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | United Kingdom | British | 53394930001 | |||||
| HOCHSCHILD, Maurice Robert Leo | Director | 45 King William Street EC4R 9AN London Regis House | United Kingdom | British | 47092520001 | |||||
| HURST, Penelope | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | United Kingdom | British | 33903220001 | |||||
| LEWRY, Rhona Margaret | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 266073620001 | |||||
| MURKETT, John Charles | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 54588250002 | |||||
| NIVEN, Alasdair John | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 7645910003 | |||||
| PEAT, Samantha Jane | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 190612390001 | |||||
| PICKARD, Edward John | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 68596630004 | |||||
| RIDGWAY, Donald John | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 221549110001 | |||||
| RODGERS, Jonathan Paul | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 129166360001 | |||||
| SCRIVEN, Simon Charles Guy | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 57670590001 | |||||
| TREW, John Alistair | Director | 45 King William Street EC4R 9AN London Regis House United Kingdom | England | British | 57259870001 | |||||
| WHITTAKER, Philip David | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 214499650001 |
Who are the persons with significant control of TINDALL RILEY & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tr 2007 Limited | Apr 06, 2016 | King William Street EC4R 9AT London 33 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0