opendata.bot
Company number
08451968

TINDALL RILEY & CO LIMITED

Officer · CONNELL, Hayley Jane and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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

secretary
Appointed 01/06/2023
Active
director
Appointed 24/02/2025
Active
director
Appointed 01/04/2016
Active
director
Appointed 16/12/2021
Active
director
Appointed 01/06/2025
Active
director
Appointed 01/12/2022
Active
director
Appointed 01/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tr 2007 Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/06/2023
director Appointed 24/02/2025
director Appointed 01/04/2016
director Appointed 16/12/2021
director Appointed 01/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tindall Riley & Co Ltd — EC4R 9AT
Trading as Carina Managers
Tier 2 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TINDALL RILEY & CO LIMITED?
According to the official registry, the company number of TINDALL RILEY & CO LIMITED is 08451968.
Where is TINDALL RILEY & CO LIMITED registered?
The registered office is 33 King William Street, London, EC4R 9AT, England.
Who runs TINDALL RILEY & CO LIMITED?
CONNELL, Hayley Jane is listed among the officers of TINDALL RILEY & CO LIMITED.
What is the SIC code of TINDALL RILEY & CO LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls TINDALL RILEY & CO LIMITED?
Tr 2007 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of TINDALL RILEY & CO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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