TINDALL RILEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
TINDALL RILEY & CO LIMITED
COMPANY NUMBER
08451968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/03/2013
(11 years and 8 months old)
WEBSITE
www.tindallriley.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2013
01/04/2015
TINDALL RILEY MARINE (UK) LIMITED
LONDON
EC4R 9AN
Telephone: 02074033942
TPS: No
Regis House
45 King William Street
London
EC4R 9AN
Telephone: 74073588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR 2007 LTD | N/A | N/A |
| TINDALL RILEY & CO LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Richard Emlyn Heppell (931593978) Appointed |
Credit Risk Overview
Want to learn more about TINDALL RILEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TINDALL RILEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TINDALL RILEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR 2007 LTD | N/A | N/A |
| TINDALL RILEY & CO LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MANAGERS LIMITED | Non-Trading | View Report |
| LIBRA MANAGERS LIMITED | Non-Trading | View Report |
| TINDALL RILEY (BRITANNIA) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (FD&D) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (HULL) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (P&I) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (SERVICES) LIMITED | Non-Trading | View Report |
| TINDALL RILEY TRAINING LIMITED | Non-Trading | View Report |
| WREN MANAGERS LIMITED | Non-Trading | View Report |
| TINDALL RILEY MARINE LTD | N/A | N/A |
| TINDALL RILEY MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Richard Emlyn Heppell (931593978) Appointed |
| 16/11/2023 | Samantha Jane Peat (919061239) has left the board |
| 06/09/2023 | New Accounts filed |
| 09/06/2023 | Marion Susanthie Ameresekere (930339504) has left the board |
| 09/06/2023 | New Company Secretary Hayley Jane Connell (930989800) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Malcolm Charles Newman (915691243) Appointed |
| 20/12/2022 | James Andrew Young (919189254) has left the board |
| 20/12/2022 | New Company Secretary Marion Susanthie Ameresekere (930339504) Appointed |
| 11/10/2022 | New Board Member Simon Charles Williams (923965555) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Rhona Margaret Lewry (926607362) Appointed |
| 21/12/2021 | Philip David Whittaker (921449965) has left the board |
| 21/12/2021 | New Board Member Richard Emlyn Heppell (929064983) Appointed |
| 11/09/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Philip David Whittaker (921449965) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Andrew John Cutler (925455056) Appointed |
| 13/03/2020 | Andrew John Cutler (915046751) has left the board |
| 04/03/2020 | Simon Charles Guy Scriven (905767059) has left the board |
| 06/02/2020 | New Board Member Maurice Robert Leo Hochschild (904709252) Appointed |
| 08/01/2020 | Penelope Hurst (903390322) has left the board |
| 14/10/2019 | New Accounts filed |
| 21/06/2019 | John Charles Murkett (905458825) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | Edward John Pickard (906859663) has left the board |
| 12/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Donald John Ridgway (922154911) Appointed |
| 05/01/2017 | John Alistair Trew (905725987) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Michael Robert Aylmer Hall (917708912) Appointed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Grantley William Andrew Berkeley (907438300) has left the board |
| 25/03/2016 | John Joseph Davitt (905725958) has left the board |
| 25/03/2016 | Alasdair John Niven (900764591) has left the board |
| 26/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Samantha Jane Peat (919061239) Appointed |
| 06/04/2015 | New Board Member Jane Margaret Carpenter (906344513) Appointed |
| 06/04/2015 | New Board Member Edward John Pickard (906859663) Appointed |
| 06/04/2015 | New Board Member Alasdair John Niven (900764591) Appointed |
| 06/04/2015 | New Board Member Simon Charles Guy Scriven (905767059) Appointed |
| 27/03/2015 | New Annual Return filed |
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