Tindall Riley (P&I) Limited

Active02306309 Private limited company
Incorporated
18 October 1988 (38 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Britannia Steam Ship Insurance Association Limited(the), The Britannia Steam Ship Insurance Association Europe, The Britannia Steam Ship Insurance Association Holdings Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 September 2025
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)
Officer history (28 former)
1 September 2025
Appointed Heppell, Richard Emlyn as Director
1 September 2025
Appointed Hall, Michael Robert Aylmer as Director
31 August 2025
Resigned Cutler, Andrew John as Director
3 November 2021
Appointed Cutler, Andrew John as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Director
4 July 2014
Appointed Rodgers, Jonathan Paul as Director
20 December 2013
30 June 2013
Resigned Gosden, Anthony Frank as Director
8 November 2007
Appointed Edginton, Clive Leonard Ashcroft as Director
19 January 2007
Resigned Barton, Christopher James as Secretary
11 January 2006
Appointed Barton, Christopher James as Secretary
16 August 2005
Resigned Reckord, Joanna Mary as Secretary
12 September 2002
Resigned Trew, John Alistair as Director
12 September 2002
Resigned Simmonds, Robert George as Director
12 September 2002
Resigned Myatt, Stephen George Alfred as Director
12 September 2002
Resigned Murkett, John Charles as Director
12 September 2002
Resigned Davitt, John Joseph as Director
12 September 2002
Resigned Hough, Robert Charles as Director
12 September 2002
Resigned Seward, Robert Canton as Director
12 September 2002
Resigned Fuller, Timothy John as Director
12 September 2002
Resigned Mcgilvray, Gordon Robert as Director
12 September 2002
12 September 2002
Resigned Palmer, Simon John Harriman as Director
12 September 2002
Resigned Johnston, Colin Gordon as Director
12 September 2002
12 September 2002
Resigned Grover, Roger Stephen as Director
29 October 1999
Resigned Giles, Timothy Mark as Director
1 April 1999
Appointed Palmer, Simon John Harriman as Director
1 April 1999
Appointed Mcgilvray, Gordon Robert as Director
20 February 1998
Resigned Riley, John Christopher William as Director
4 November 1997
Resigned Bright, Kenneth Douglas as Director
2 September 1997
Appointed Murkett, John Charles as Director
9 June 1997
Appointed Gosden, Anthony Frank as Director
6 June 1997
Resigned Henry, Dominick Hugh Mitcheson as Director
1 April 1997
Appointed Giles, Timothy Mark as Director
20 February 1997
Appointed Edginton, Clive Leonard Ashcroft as Director
20 August 1996
Appointed Henry, Dominick Hugh Mitcheson as Director
29 February 1996
Resigned Ebert, Veronique Marie Helene Malvina as Director
3 October 1994
Appointed Simmonds, Robert George as Director
20 August 1994
20 August 1994
Appointed Hough, Robert Charles as Director
20 August 1994
Appointed Ebert, Veronique Marie Helene Malvina as Director
1 June 1994
Appointed Johnston, Colin Gordon as Director
6 May 1994
Resigned Stevens, Garry as Director
20 August 1993
Appointed Myatt, Stephen George Alfred as Director
29 July 1993
Resigned Martin, Manuel Richard as Director
1 January 1993
Appointed Fuller, Timothy John as Director
11 May 1992
Appointed Reckord, Joanna Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Private Company
Reg. no. 8451968

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tindall Riley & Co Limited
Griffin Managers Limited Owns 75–100% of shares
Libra Managers Limited Owns 75–100% of shares
Tindall Riley (Hull) Limited Owns 75–100% of shares
Tindall Riley (P&I) Limited This company Owns 75–100% of shares
Tindall Riley Training Limited Owns 75–100% of shares
Wren Managers Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates1 May 2026
3 October 2025Accounts for a dormant company31 March 2025
2 September 2025Change of details for a person with significant control
1 September 2025Appointment of a director
1 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Britannia Steam Ship Insurance Association Limited(the)
Griffin Managers Limited
Libra Managers Limited
Netcompany UK Holding Limited
Netcompany UK Limited
The Britannia Steam Ship Insurance Association Holdings Limited

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