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Tindall Riley & Co Limited LONDON

Tindall Riley & started in year 2013 as Private Limited Company with registration number 08451968. The Tindall Riley & company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Regis House. Postal code: EC4R 9AN. Since Wednesday 1st April 2015 Tindall Riley & Co Limited is no longer carrying the name Tindall Riley Marine (UK).

Currently there are 7 directors in the the company, namely Malcolm N., Simon W. and Rhona L. and others. In addition one secretary - Hayley C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tindall Riley & Co Limited Address / Contact

Office Address Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08451968
Date of Incorporation Tue, 19th Mar 2013
Industry Non-life insurance
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Hayley C.

Position: Secretary

Appointed: 01 June 2023

Malcolm N.

Position: Director

Appointed: 01 December 2022

Simon W.

Position: Director

Appointed: 01 October 2022

Rhona L.

Position: Director

Appointed: 01 April 2022

Richard H.

Position: Director

Appointed: 16 December 2021

Donald R.

Position: Director

Appointed: 01 January 2017

Michael H.

Position: Director

Appointed: 01 April 2016

Andrew C.

Position: Director

Appointed: 08 April 2013

Marion A.

Position: Secretary

Appointed: 01 December 2022

Resigned: 31 May 2023

Philip W.

Position: Director

Appointed: 01 May 2021

Resigned: 15 December 2021

Maurice H.

Position: Director

Appointed: 01 February 2020

Resigned: 01 April 2021

Alasdair N.

Position: Director

Appointed: 01 April 2015

Resigned: 29 February 2016

Edward P.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2018

Simon S.

Position: Director

Appointed: 01 April 2015

Resigned: 28 February 2020

Samantha P.

Position: Director

Appointed: 01 April 2015

Resigned: 03 November 2023

Jane C.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2021

James Y.

Position: Secretary

Appointed: 17 September 2014

Resigned: 30 November 2022

John M.

Position: Director

Appointed: 08 April 2013

Resigned: 12 June 2019

Clive E.

Position: Director

Appointed: 08 April 2013

Resigned: 20 December 2013

Penelope H.

Position: Director

Appointed: 08 April 2013

Resigned: 31 December 2019

Grantley B.

Position: Director

Appointed: 08 April 2013

Resigned: 29 February 2016

John T.

Position: Director

Appointed: 08 April 2013

Resigned: 20 December 2016

John D.

Position: Director

Appointed: 08 April 2013

Resigned: 29 May 2015

Anthony G.

Position: Secretary

Appointed: 19 March 2013

Resigned: 30 June 2013

Jonathan R.

Position: Director

Appointed: 19 March 2013

Resigned: 30 April 2021

Anthony G.

Position: Director

Appointed: 19 March 2013

Resigned: 30 June 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Tr 2007 Limited from London, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tr 2007 Limited

Regis House King William Street, London, EC4R 9AN, England

Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey
Registration number 98306
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tindall Riley Marine (UK) April 1, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Director's appointment was terminated on Friday 3rd November 2023
filed on: 14th, November 2023 		Free Download (1 page)

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