Tindall Riley & Co Limited

Active08451968 Private limited company
Incorporated
19 March 2013 (13 years)
Previously known as
Tindall Riley Marine (UK) Limited (until 1 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Owned by
TR 2007 Limited
Accounts type
Group
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1982 (44)
Director · Appointed 1 June 2025
British
Born December 1966 (59)
Director · Appointed 24 February 2025
British
Born July 1965 (61)
Connell, Hayley Jane
Secretary · Appointed 1 June 2023
Director · Appointed 1 December 2022
British
Born December 1958 (67)
Director · Appointed 1 October 2022
British
Born July 1964 (62)
Director · Appointed 16 December 2021
British
Born January 1965 (61)
Director · Appointed 1 April 2016
British
Born October 1973 (53)
Officer history (21 former)
5 October 2026
Appointed Pullin, Thomas Geoffrey as Director
31 December 2025
Resigned Cutler, Andrew John as Director
31 July 2025
Resigned Lewry, Rhona Margaret as Director
1 June 2025
Appointed Mcguiggan, Julian Peter as Director
24 February 2025
Appointed Challacombe, Andrew Nicholas as Director
31 December 2024
Resigned Ridgway, Donald John as Director
3 November 2023
Resigned Peat, Samantha Jane as Director
1 June 2023
Appointed Connell, Hayley Jane as Secretary
31 May 2023
Resigned Ameresekere, Marion Susanthie as Secretary
1 December 2022
Appointed Ameresekere, Marion Susanthie as Secretary
1 December 2022
Appointed Newman, Malcolm Charles as Director
30 November 2022
Resigned Young, James Andrew as Secretary
1 October 2022
Appointed Williams, Simon Charles as Director
1 April 2022
Appointed Lewry, Rhona Margaret as Director
16 December 2021
Appointed Heppell, Richard Emlyn as Director
15 December 2021
Resigned Whittaker, Philip David as Director
1 May 2021
Appointed Whittaker, Philip David as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Director
1 April 2021
Resigned Hochschild, Maurice Robert Leo as Director
1 April 2021
Resigned Carpenter, Jane Margaret as Director
28 February 2020
Resigned Scriven, Simon Charles Guy as Director
1 February 2020
Appointed Hochschild, Maurice Robert Leo as Director
31 December 2019
Resigned Hurst, Penelope as Director
12 June 2019
Resigned Murkett, John Charles as Director
31 December 2018
Resigned Pickard, Edward John as Director
1 January 2017
Appointed Ridgway, Donald John as Director
20 December 2016
Resigned Trew, John Alistair as Director
1 April 2016
Appointed Hall, Michael Robert Aylmer as Director
29 February 2016
29 February 2016
Resigned Niven, Alasdair John as Director
29 May 2015
Resigned Davitt, John Joseph as Director
1 April 2015
Appointed Carpenter, Jane Margaret as Director
1 April 2015
Appointed Niven, Alasdair John as Director
1 April 2015
Appointed Peat, Samantha Jane as Director
1 April 2015
Appointed Pickard, Edward John as Director
1 April 2015
Appointed Scriven, Simon Charles Guy as Director
17 September 2014
Appointed Young, James Andrew as Secretary
20 December 2013
30 June 2013
Resigned Gosden, Anthony Frank as Director
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
8 April 2013
Appointed Hurst, Penelope as Director
8 April 2013
Appointed Davitt, John Joseph as Director
8 April 2013
Appointed Cutler, Andrew John as Director
8 April 2013
Appointed Trew, John Alistair as Director
8 April 2013
Appointed Berkeley, Grantley William Andrew as Director
8 April 2013
Appointed Murkett, John Charles as Director
8 April 2013
Appointed Edginton, Clive Leonard Ashcroft as Director
19 March 2013
Appointed Gosden, Anthony Frank as Secretary
19 March 2013
Appointed Gosden, Anthony Frank as Director
19 March 2013
Appointed Rodgers, Jonathan Paul as Director

Ownership 1 active

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

TR 2007 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 98306

Holdings 6

Companies where Tindall Riley & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
23 March 2026Confirmation statement with no updates19 March 2026
5 January 2026Termination of appointment of a director
2 September 2025Change of details for a person with significant control
6 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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