Tindall Riley & Co Limited

Company Name	Tindall Riley & Co Limited
Company Status	Active
Company Number	08451968
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Previous Name	Tindall Riley Marine (UK) 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	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Michael Robert Aylmer Hall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Donald John Ridgway
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Emlyn Heppell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Rhona Margaret Lewry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Simon Charles Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Malcolm Charles Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Miss Hayley Jane Connell
Status	Current
Appointed	01 June 2023(10 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Compliance And Financial Reporting Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr Anthony Frank Gosden
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Joseph Davitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Alistair Trew
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Charles Murkett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Penelope Hurst
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr James Andrew Young
Status	Resigned
Appointed	17 September 2014(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Alasdair John Niven
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Samantha Jane Peat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Jane Margaret Carpenter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	6 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Simon Charles Guy Scriven
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Edward John Pickard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Maurice Robert Leo Hochschild
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Ms Marion Susanthie Ameresekere
Status	Resigned
Appointed	01 December 2022(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

14 November 2023	Termination of appointment of Samantha Jane Peat as a director on 3 November 2023 (1 page)
1 September 2023	Full accounts made up to 31 December 2022 (36 pages)
7 June 2023	Appointment of Miss Hayley Jane Connell as a secretary on 1 June 2023 (2 pages)
7 June 2023	Termination of appointment of Marion Susanthie Ameresekere as a secretary on 31 May 2023 (1 page)
27 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
16 December 2022	Appointment of Ms Marion Susanthie Ameresekere as a secretary on 1 December 2022 (2 pages)
16 December 2022	Termination of appointment of James Andrew Young as a secretary on 30 November 2022 (1 page)
16 December 2022	Secretary's details changed for Ms Marion Susanthie Ameresekere on 1 December 2022 (1 page)
16 December 2022	Appointment of Mr Malcolm Charles Newman as a director on 1 December 2022 (2 pages)
7 October 2022	Appointment of Mr Simon Charles Williams as a director on 1 October 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (70 pages)
1 April 2022	Appointment of Mrs Rhona Margaret Lewry as a director on 1 April 2022 (2 pages)
23 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 December 2021	Appointment of Mr Richard Emlyn Heppell as a director on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Philip David Whittaker as a director on 15 December 2021 (1 page)
21 October 2021	Director's details changed for Mr Andrew John Cutler on 21 October 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (68 pages)
13 July 2021	Termination of appointment of Jonathan Paul Rodgers as a director on 30 April 2021 (1 page)
17 May 2021	Appointment of Mr Philip David Whittaker as a director on 1 May 2021 (2 pages)
6 April 2021	Termination of appointment of Maurice Robert Leo Hochschild as a director on 1 April 2021 (1 page)
6 April 2021	Termination of appointment of Jane Margaret Carpenter as a director on 1 April 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (32 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Andrew John Cutler on 4 March 2020 (2 pages)
2 March 2020	Termination of appointment of Simon Charles Guy Scriven as a director on 28 February 2020 (1 page)
4 February 2020	Appointment of Mr Maurice Robert Leo Hochschild as a director on 1 February 2020 (2 pages)
6 January 2020	Termination of appointment of Penelope Hurst as a director on 31 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
19 June 2019	Termination of appointment of John Charles Murkett as a director on 12 June 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Edward John Pickard as a director on 31 December 2018 (1 page)
7 June 2018	Full accounts made up to 31 December 2017 (25 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
7 February 2018	Statement of company's objects (2 pages)
7 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Donald John Ridgway as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Donald John Ridgway as a director on 1 January 2017 (2 pages)
29 December 2016	Termination of appointment of John Alistair Trew as a director on 20 December 2016 (1 page)
29 December 2016	Termination of appointment of John Alistair Trew as a director on 20 December 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
18 April 2016	Appointment of Mr Michael Robert Aylmer Hall as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Michael Robert Aylmer Hall as a director on 1 April 2016 (2 pages)
23 March 2016	Termination of appointment of John Joseph Davitt as a director on 29 May 2015 (1 page)
23 March 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of John Joseph Davitt as a director on 29 May 2015 (1 page)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 135,000 (8 pages)
23 March 2016	Termination of appointment of Alasdair John Niven as a director on 29 February 2016 (1 page)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 135,000 (8 pages)
23 March 2016	Termination of appointment of Alasdair John Niven as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
22 October 2015	Full accounts made up to 31 December 2014 (23 pages)
22 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 April 2015	Company name changed tindall riley marine (uk) LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Appointment of Mrs Jane Margaret Carpenter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Samantha Jane Peat as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Samantha Jane Peat as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alasdair John Niven as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Simon Charles Guy Scriven as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Simon Charles Guy Scriven as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Simon Charles Guy Scriven as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Samantha Jane Peat as a director on 1 April 2015 (2 pages)
1 April 2015	Company name changed tindall riley marine (uk) LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Appointment of Mrs Jane Margaret Carpenter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alasdair John Niven as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Jane Margaret Carpenter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alasdair John Niven as a director on 1 April 2015 (2 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 135,000 (7 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 135,000 (7 pages)
17 October 2014	Appointment of Mr James Andrew Young as a secretary on 17 September 2014 (2 pages)
17 October 2014	Appointment of Mr James Andrew Young as a secretary on 17 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (11 pages)
17 September 2014	Full accounts made up to 31 December 2013 (11 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 135,000 (7 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 135,000 (7 pages)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
6 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 135,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 135,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 135,000 (3 pages)
30 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/07/2013 (6 pages)
30 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/07/2013 (6 pages)
15 August 2013	Termination of appointment of Anthony Gosden as a director (1 page)
15 August 2013	Termination of appointment of Anthony Gosden as a director (1 page)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 20,000 ANNOTATION A second filed SH01 was registered on 30/08/2013 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 20,000 ANNOTATION A second filed SH01 was registered on 30/08/2013 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 20,000 ANNOTATION A second filed SH01 was registered on 30/08/2013 (4 pages)
3 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
3 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
25 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 20,000 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 20,000 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 20,000 (3 pages)
12 April 2013	Appointment of Mrs Penelope Hurst as a director (2 pages)
12 April 2013	Appointment of Mr John Alistair Trew as a director (2 pages)
12 April 2013	Appointment of Mr John Joseph Davitt as a director (2 pages)
12 April 2013	Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
12 April 2013	Appointment of Mr John Charles Murkett as a director (2 pages)
12 April 2013	Appointment of Mr Andrew John Cutler as a director (2 pages)
12 April 2013	Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
12 April 2013	Appointment of Mrs Penelope Hurst as a director (2 pages)
12 April 2013	Appointment of Mr Grantley William Andrew Berkeley as a director (2 pages)
12 April 2013	Appointment of Mr Andrew John Cutler as a director (2 pages)
12 April 2013	Appointment of Mr Grantley William Andrew Berkeley as a director (2 pages)
12 April 2013	Appointment of Mr John Alistair Trew as a director (2 pages)
12 April 2013	Appointment of Mr John Charles Murkett as a director (2 pages)
12 April 2013	Appointment of Mr John Joseph Davitt as a director (2 pages)
2 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 March 2013	Incorporation (61 pages)
19 March 2013	Incorporation (61 pages)

Tindall Riley & Co Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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