TINDALL RILEY MARINE LIMITED

Overview

Company Name	TINDALL RILEY MARINE LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC022993
Jurisdiction	United Kingdom
Date of Creation	Nov 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TINDALL RILEY MARINE LIMITED located?

Registered Office Address	Ogier House The Esplanade JE4 9WG St Helier
Undeliverable Registered Office Address	No

What are the latest accounts for TINDALL RILEY MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

TINDALL RILEY MARINE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Management Of Marine Insurance Business
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Companies Law Jersey 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Companies Jersey
Company Number	78300

What are the latest filings for TINDALL RILEY MARINE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Appointment of Mr Michael Robert Aylmer Hall as a director on Dec 31, 2025	3 pages	OSAP01

Jan 06, 2026	Appointment of Richard Emlyn Heppell as a director on Dec 31, 2025	3 pages	OSAP01

Jan 06, 2026	Termination of appointment of Andrew John Cutler as a director on Dec 31, 2025	2 pages	OSTM01

Sep 09, 2025	Director's details changed for Mr Andrew John Cutler on Jul 14, 2025	3 pages	OSCH03

Jul 24, 2025	Details changed for a UK establishment - BR005912 Address Change Regis house 45 king william street, london, EC4R 9AN,Jul 14, 2025	3 pages	OSCH01

Aug 17, 2023	Termination of appointment of Jonathan Paul Rodgers as a director on Mar 31, 2021	2 pages	OSTM01

Nov 28, 2018	Termination of appointment of Ogier Corporate Services Limited as secretary on Nov 01, 2018	2 pages	OSTM02

Nov 28, 2018	Termination of appointment of John Alistair Trew as a director on Nov 01, 2018	2 pages	OSTM01

Nov 28, 2018	Termination of appointment of John Charles Murkett as a director on Nov 01, 2018	2 pages	OSTM01

Nov 28, 2018	Termination of appointment of John Joseph Davitt as a director on Nov 01, 2018	2 pages	OSTM01

Nov 13, 2018	Termination of appointment of Grantley William Andrew Berkeley as a director on Nov 01, 2018	2 pages	OSTM01

Oct 20, 2014	Full accounts made up to Dec 31, 2013	23 pages	AA

Jan 02, 2014	Termination of appointment of Clive Edginton as a director	2 pages	OSTM01

Oct 16, 2013	Full accounts made up to Dec 31, 2012	20 pages	AA

Jul 11, 2013	Termination of appointment of Colin Johnston as a director	2 pages	OSTM01

Jul 11, 2013	Termination of appointment of Anthony Gosden as a director	2 pages	OSTM01

Mar 25, 2013	Appointment of a director	3 pages	OSAP01

Oct 23, 2012	Full accounts made up to Dec 31, 2011	20 pages	AA

May 31, 2012	Details changed for an overseas company - PO Box 404, Whiteley Chambers Dor Street, St Helier, Jersey JE4 9WG Channel Islands, Channel Islands	4 pages	OSCH02

Nov 25, 2011	Details changed for a UK establishment - BR005912 Address Change Newcity court, 20 st thomas street, london, SE1 9RR,Nov 21, 2011	3 pages	OSCH01

Nov 25, 2011	Appointment of a director	3 pages	OSAP01

Nov 23, 2011	Full accounts made up to Dec 31, 2010	20 pages	AA

Jul 16, 2010	Full accounts made up to Dec 31, 2009	19 pages	AA

Oct 01, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Oct 10, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

View All Filings

Who are the officers of TINDALL RILEY MARINE 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 United Kingdom	Dec 31, 2025		Director	King William Street EC4R 9AT London 33 United Kingdom	United Kingdom	British	1973-10	283055990001
HEPPELL, Richard Emlyn King William Street EC4R 9AT London 33 United Kingdom	Dec 31, 2025		Director	King William Street EC4R 9AT London 33 United Kingdom	United Kingdom	British	1965-1	344008240001
OGIER CORPORATE SERVICES LIMITED PO BOX 424 Whiteley Chambers Don Street JE4 5QN St Helier Jersey	Feb 14, 2001	Nov 01, 2018	Secretary	PO BOX 424 Whiteley Chambers Don Street JE4 5QN St Helier Jersey				74383080001
BERGEEST, Volker Joachim, Dr Staudinger Strasse 37 FOREIGN Hamburg 22607 Germany	Feb 14, 2001	Nov 09, 2007	Director	Staudinger Strasse 37 FOREIGN Hamburg 22607 Germany		German	1952-9	87658060001
BERKELEY, Grantley William Andrew Darenth Hulme Shacklands Road, Shoreham TN14 7TU Sevenoaks Kent	Feb 14, 2001	Nov 01, 2018	Director	Darenth Hulme Shacklands Road, Shoreham TN14 7TU Sevenoaks Kent	England	British	1954-10	74383000001
CUTLER, Andrew John King William Street EC4R 9AT London 33	Oct 01, 2011	Dec 31, 2025	Director	King William Street EC4R 9AT London 33	England	British	1966-7	150467510001
DAVITT, John Joseph Vine Cottage Shotley IP9 1LG Ipswich Suffolk	Feb 14, 2001	Nov 01, 2018	Director	Vine Cottage Shotley IP9 1LG Ipswich Suffolk	England	British	1955-10	57259580001
EDGINTON, Clive Leonard Ashcroft Clivesden South Road St Georges Hill KT13 0NB Weybridge Surrey	Feb 14, 2001	Dec 20, 2013	Director	Clivesden South Road St Georges Hill KT13 0NB Weybridge Surrey	England	British	1951-7	4054220002
GOSDEN, Anthony Frank 29 High Street Botley SO30 2EA Southampton Portland House	Feb 14, 2001	Jun 30, 2013	Director	29 High Street Botley SO30 2EA Southampton Portland House	United Kingdom	British	1950-2	53394930001
GROVER, Roger Stephen Glebelands Elmore Road CR5 3SG Chipstead Surrey	Feb 14, 2001	Dec 31, 2006	Director	Glebelands Elmore Road CR5 3SG Chipstead Surrey	United Kingdom	British	1946-4	245346420001
HOF, Heinz-Werner P03 St John's Building 79 Marsham Street SW1P 4SB London	Mar 07, 2002	Nov 09, 2007	Director	P03 St John's Building 79 Marsham Street SW1P 4SB London		German	1950-7	81299830001
JOHNSTON, Colin Gordon 5 Harmsworth Mews SE11 4SQ London	Feb 14, 2001	Jun 30, 2012	Director	5 Harmsworth Mews SE11 4SQ London	United Kingdom	British	1954-3	58747550001
LALLOUR, Guy 7 Allee Pierre Curie La Celle Saint Cloud 78170 France	Jul 10, 2001	Mar 07, 2002	Director	7 Allee Pierre Curie La Celle Saint Cloud 78170 France		French	1951-2	78061760001
LE GARREC, Jean Francois 5 Rue Des Fosses St Denis 92100 Boulogne Billancourt France	Feb 14, 2001	Jul 10, 2001	Director	5 Rue Des Fosses St Denis 92100 Boulogne Billancourt France		French	1952-2	74383030001
MANDERS, Paul David 100 Eastwood Road SS9 3AD Leigh On Sea Essex	Oct 01, 2002	Oct 27, 2005	Director	100 Eastwood Road SS9 3AD Leigh On Sea Essex		British	1959-2	110499760001
MAREUSE, Gilles 172 Rue Dl Univenti FOREIGN Paris 75007 France	Dec 17, 2001	Nov 09, 2007	Director	172 Rue Dl Univenti FOREIGN Paris 75007 France		French	1952-3	80171210001
MURKETT, John Charles 10 Armourers Close St Michaels Mead CM23 4EQ Bishops Stortford Hertfordshire	Apr 01, 2006	Nov 01, 2018	Director	10 Armourers Close St Michaels Mead CM23 4EQ Bishops Stortford Hertfordshire	England	British	1962-11	54588250002
PAGES, Jean Philippe 3 Rue De La Belle Feuille Boulogne Billancourt 92100 France	Feb 14, 2001	May 07, 2002	Director	3 Rue De La Belle Feuille Boulogne Billancourt 92100 France		French	1962-3	74383020002
RODGERS, Jonathan Paul 45 King William Street EC4R 9AN London Regis House	Jan 01, 2013	Mar 31, 2021	Director	45 King William Street EC4R 9AN London Regis House	England	British	1965-2	129166360001
ROGERS, Peter John 16 Denmark Gardens Holbrook IP9 2BG Ipswich Suffolk	Feb 14, 2001	Oct 17, 2001	Director	16 Denmark Gardens Holbrook IP9 2BG Ipswich Suffolk	England	British	1955-1	84188880001
SEWARD, Robert Canton 47 Kingstown Street NW1 8JP London	Feb 14, 2001	Dec 31, 2006	Director	47 Kingstown Street NW1 8JP London	United Kingdom	British	1946-8	4054260001
TREW, John Alistair 50 Surrey Square SE17 2JX London	Feb 14, 2001	Nov 01, 2018	Director	50 Surrey Square SE17 2JX London	England	British	1955-9	57259870001

View Detailed Information on Officers and People 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.
license: CC0