TINDALL RILEY & CO LIMITED
Company details
- Registered name
- TINDALL RILEY & CO LIMITED
- Company number
- 08451968
- Registered office
- 33 King William Street, London, EC4R 9AT, England
- Company type
- Private limited company
- Incorporated on
- 19 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- TINDALL RILEY MARINE (UK) LIMITED (to 01 Apr 2015)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
Officers
7 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | CUTLER, Andrew John | — |
| 31/07/2025 | Director resigned | LEWRY, Rhona Margaret | — |
| 01/06/2025 | Director appointed | — | MCGUIGGAN, Julian Peter |
| 24/02/2025 | Director appointed | — | CHALLACOMBE, Andrew Nicholas |
| 31/12/2024 | Director resigned | RIDGWAY, Donald John | — |
| 03/11/2023 | Director resigned | PEAT, Samantha Jane | — |
| 01/06/2023 | Secretary appointed | — | CONNELL, Hayley Jane |
| 31/05/2023 | Secretary resigned | AMERESEKERE, Marion Susanthie | — |
| 01/12/2022 | Secretary appointed | — | AMERESEKERE, Marion Susanthie |
| 01/12/2022 | Director appointed | — | NEWMAN, Malcolm Charles |
| 30/11/2022 | Secretary resigned | YOUNG, James Andrew | — |
| 01/10/2022 | Director appointed | — | WILLIAMS, Simon Charles |
| 01/04/2022 | Director appointed | — | LEWRY, Rhona Margaret |
| 16/12/2021 | Director appointed | — | HEPPELL, Richard Emlyn |
| 15/12/2021 | Director resigned | WHITTAKER, Philip David | — |
| 01/05/2021 | Director appointed | — | WHITTAKER, Philip David |
| 30/04/2021 | Director resigned | RODGERS, Jonathan Paul | — |
| 01/04/2021 | Director resigned | HOCHSCHILD, Maurice Robert Leo | — |
| 01/04/2021 | Director resigned | CARPENTER, Jane Margaret | — |
| 28/02/2020 | Director resigned | SCRIVEN, Simon Charles Guy | — |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TINDALL RILEY & CO LIMITED
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Filing history
Most recent filings
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About TINDALL RILEY & CO LIMITED (08451968)
TINDALL RILEY & CO LIMITED is a private limited company incorporated on 19 March 2013 and registered in the United Kingdom under company number 08451968. Its registered office is at 33 King William Street, London, EC4R 9AT, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Tr 2007 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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