Tindall Riley (Fd&D) Limited

Company Name	Tindall Riley (Fd&D) Limited
Director	Andrew John Cutler
Company Status	Active
Company Number	02306225
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Names	Tindall Riley (Fd&D) Limited and Tindall Riley & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(27 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Kenneth Alan Charles Patteson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1994)
Role	Manager Of Insurance Mutuals
Correspondence Address	Moorcocks Hever Edenbridge Kent TN8 7PT

Director Name	Mr Michael Francis Gerald Williams
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 1995)
Role	Manager Of Insurance Mutuals Mutuals
Correspondence Address	Greensmiths Farm East Hanningfield Road Sandon Chelmsford Essex CM2 7TP

Director Name	Mr Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 29 February 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr Daniel John Goodman Smart
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 1992)
Role	Company Director
Correspondence Address	39 Penrhyn Crescent London E17 5BH

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Milden 19 Copse Road Hammer Haslemere Surrey GU27 3QH

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2002)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Robert Charles Hough
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 September 2002)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	47 Brooklyn Road Bromley Kent BR2 9SD

Director Name	Mr Colin Gordon Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2002)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Harmsworth Mews London SE11 4SQ

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Benrinnes 5 Boyne Park Tunbridge Wells Kent TN4 8EL

Secretary Name	Mr Christopher James Barton
Nationality	British
Status	Resigned
Appointed	11 January 2006(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marcus Terrace Denton Street Wandsworth London SW18 2JW

Contact

Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 October 2021	Director's details changed for Mr Andrew John Cutler on 21 October 2021 (2 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
25 April 2016	Appointment of Mr Andrew John Cutler as a director on 25 April 2016 (2 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (2 pages)
25 April 2016	Appointment of Mr Andrew John Cutler as a director on 25 April 2016 (2 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (2 pages)
25 April 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
31 March 2015	Company name changed tindall riley & company LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
31 March 2015	Company name changed tindall riley & company LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
13 November 2014	Company name changed tindall riley (fd&d) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
13 November 2014	Company name changed tindall riley (fd&d) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
4 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 4 October 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Grantley William Andrew Berkeley on 23 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Grantley William Andrew Berkeley on 23 April 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 23/04/06; full list of members (6 pages)
15 May 2006	Return made up to 23/04/06; full list of members (6 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
9 May 2005	Return made up to 23/04/05; full list of members (6 pages)
9 May 2005	Return made up to 23/04/05; full list of members (6 pages)
10 May 2004	Return made up to 23/04/04; full list of members (6 pages)
10 May 2004	Return made up to 23/04/04; full list of members (6 pages)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Return made up to 23/04/00; full list of members (7 pages)
3 May 2000	Return made up to 23/04/00; full list of members (7 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1999	Return made up to 23/04/99; full list of members (6 pages)
10 May 1999	Return made up to 23/04/99; full list of members (6 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998	Return made up to 23/04/98; no change of members (4 pages)
28 April 1998	Return made up to 23/04/98; no change of members (4 pages)
2 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Return made up to 23/04/96; full list of members (6 pages)
28 April 1996	Return made up to 23/04/96; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)

Tindall Riley (Fd&D) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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