Tindall Riley (Britannia) Limited

Active01310661 Private limited company

Incorporated: 26 April 1977 (49 years)
Industry: Non-life insurance (65120)
Directors: Thomas Geoffrey Pullin
David Julian Roberts
Malcolm Charles Newman
all 12 directors
Accounts type: Dormant
Region: Greater London
Address: 33 King William Street
London
EC4R 9AT

Website & contact details

Group website: tindallriley.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 13 active

Officer details are public data from the Companies House register.

Pullin, Thomas Geoffrey

Director · Appointed 5 October 2026

Also at Tindall Riley & Co Limited · more companies

British

Born March 1982 (44)

Roberts, David Julian

Director · Appointed 23 February 2026

Australian

Born May 1965 (61)

Newman, Malcolm Charles

Director · Appointed 1 January 2025

Also at Newline Underwriting Management Limited, Newline Insurance Company Limited, Tindall Riley Europe S.A.R.L. · more companies

British

Born December 1958 (67)

Cordingley, Helen Louise

Director · Appointed 1 October 2024

Also at Tindall Riley Europe S.A.R.L.

British

Born September 1980 (46)

Connell, Hayley Jane

Secretary · Appointed 1 June 2023

Heppell, Richard Emlyn

Director · Appointed 16 December 2021

Also at The Britannia Steam Ship Insurance Association Holdings Limited, Tindall Riley Europe S.A.R.L., Tindall Riley & Co Limited · more companies

British

Born January 1965 (61)

Hagell, Ella Francesca

Director · Appointed 1 April 2021

Also at Tindall Riley Europe S.A.R.L., The Britannia Steam Ship Insurance Association Europe

British

Born August 1965 (61)

Villers, Xavier Nicholas Chwoles

Director · Appointed 20 October 2020

Also at Britannia Steam Ship Insurance Association Limited(the), The New Model School Company Ltd., Westminster Almshouses Corporate Trustee · more companies

British

Born January 1959 (67)

Wilkinson, Dan Misha

Director · Appointed 1 April 2019

Also at Tindall Riley Europe S.A.R.L.

British

Born March 1972 (54)

Williams, Simon Charles

Director · Appointed 1 October 2017

Also at Tindall Riley Europe S.A.R.L., Tindall Riley & Co Limited, Alford House

British

Born July 1964 (62)

Hammond, Dale

Director · Appointed 1 April 2016

Also at Tindall Riley Europe S.A.R.L.

British

Born August 1965 (61)

Bott, Jonathan Leslie Alan

Director · Appointed 1 April 2013

Also at Tindall Riley Europe S.A.R.L.

British

Born April 1968 (58)

Hall, Michael Robert Aylmer

Director · Appointed 1 April 2013

Also at Tindall Riley Europe S.A.R.L., Tindall Riley & Co Limited

British

Born October 1973 (53)

Officer history (28 former)

5 October 2026

Appointed Pullin, Thomas Geoffrey as Director

23 February 2026

Appointed Roberts, David Julian as Director

31 December 2025

Resigned Cutler, Andrew John as Director

1 January 2025

Appointed Newman, Malcolm Charles as Director

31 December 2024

Resigned Ridgway, Donald John as Director

31 December 2024

Resigned O'Flaherty, John William as Director

1 October 2024

Appointed Cordingley, Helen Louise as Director

1 June 2023

Appointed Connell, Hayley Jane as Secretary

31 May 2023

Resigned Ameresekere, Marion Susanthie as Secretary

6 January 2023

Resigned Fuller, Timothy John as Director

1 December 2022

Appointed Ameresekere, Marion Susanthie as Secretary

30 April 2022

Resigned Whittaker, Philip David as Director

16 December 2021

Appointed Heppell, Richard Emlyn as Director

30 April 2021

Resigned Rodgers, Jonathan Paul as Director

1 April 2021

Appointed Hagell, Ella Francesca as Director

20 October 2020

Appointed Villers, Xavier Nicholas Chwoles as Director

20 October 2020

Resigned Hunt, Paul as Director

12 June 2019

Resigned Murkett, John Charles as Director

1 April 2019

Appointed Wilkinson, Dan Misha as Director

25 January 2019

Appointed O'Flaherty, John William as Director

1 January 2019

Appointed Whittaker, Philip David as Director

15 May 2018

Appointed Hunt, Paul as Director

15 May 2018

Resigned Youell, John Richard Ludbrooke as Director

29 March 2018

Resigned Myatt, Stephen George Alfred as Director

31 December 2017

Resigned Pickard, Edward John as Director

1 October 2017

Appointed Williams, Simon Charles as Director

1 January 2017

Appointed Ridgway, Donald John as Director

20 December 2016

Resigned Trew, John Alistair as Director

1 April 2016

Appointed Hammond, Dale as Director

29 February 2016

Resigned Berkeley, Grantley William Andrew as Director

29 May 2015

Resigned Davitt, John Joseph as Director

1 April 2015

Appointed Pickard, Edward John as Director

20 December 2013

Resigned Edginton, Clive Leonard Ashcroft as Director

30 June 2013

Resigned Gosden, Anthony Frank as Director

1 April 2013

Appointed Bott, Jonathan Leslie Alan as Director

1 April 2013

Appointed Hall, Michael Robert Aylmer as Director

30 June 2012

Resigned Johnston, Colin Gordon as Director

1 April 2010

Appointed Cutler, Andrew John as Director

1 April 2008

Appointed Rodgers, Jonathan Paul as Director

29 August 2007

Resigned Palmer, Simon John Harriman as Director

1 April 2007

Appointed Myatt, Stephen George Alfred as Director

19 January 2007

Resigned Barton, Christopher James as Secretary

1 April 2006

Appointed Palmer, Simon John Harriman as Director

1 April 2006

Appointed Fuller, Timothy John as Director

11 January 2006

Appointed Barton, Christopher James as Secretary

31 December 2005

Resigned Grover, Roger Stephen as Director

16 August 2005

Resigned Reckord, Joanna Mary as Secretary

31 December 2004

Resigned Seward, Robert Canton as Director

1 April 2002

Appointed Murkett, John Charles as Director

11 September 2001

Appointed Youell, John Richard Ludbrooke as Director

20 February 1998

Appointed Gosden, Anthony Frank as Director

20 February 1998

Appointed Davitt, John Joseph as Director

20 February 1998

Appointed Trew, John Alistair as Director

20 February 1998

Resigned Riley, John Christopher William as Director

4 November 1997

Resigned Bright, Kenneth Douglas as Director

20 February 1997

Appointed Edginton, Clive Leonard Ashcroft as Director

1 April 1996

Appointed Johnston, Colin Gordon as Director

1 April 1996

Appointed Bright, Kenneth Douglas as Director

20 February 1995

Appointed Seward, Robert Canton as Director

20 February 1995

Appointed Berkeley, Grantley William Andrew as Director

11 April 1994

Appointed Grover, Roger Stephen as Director

20 February 1994

Resigned Patteson, Kenneth Alan Charles as Director

15 February 1993

Resigned Gillespie, Phyllis Isobel as Secretary

15 February 1993

Resigned Riley, Robert Peter Tindall as Director

15 February 1993

Appointed Reckord, Joanna Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £30

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash				£30	£30	£30
Net Assets	£30	£30	£30	£30	£30	£30
Shareholder Funds	£30	£30	£30	£30	£30	£30

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Accounts for a dormant company	31 January 2026
26 February 2026	Appointment of a director
5 January 2026	Termination of appointment of a director
25 November 2025	Confirmation statement with no updates	24 November 2025
24 November 2025	Register inspection address has been changed