TR

TINDALL RILEY & CO LIMITED

Active

Company number 08451968

London, England · Incorporated 19 March 2013

33 King William Street, London, EC4R 9AT, England

Non-life insurance · SIC 65120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINDALL RILEY MARINE (UK) LIMITED · 19 March 2013 – 1 April 2015

Previous registered addresses

Regis House 45 King William Street London EC4R 9AN · until 14 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCGUIGGAN, Julian Peter
Director
1 June 2025
CA
CHALLACOMBE, Andrew Nicholas
Director
24 February 2025
CH
CONNELL, Hayley Jane
Secretary
1 June 2023
NM
NEWMAN, Malcolm Charles
Director
1 December 2022
WS
WILLIAMS, Simon Charles
Director
1 October 2022
HR
HEPPELL, Richard Emlyn
Director
16 December 2021
HM
HALL, Michael Robert Aylmer
Director
1 April 2016
AM
AMERESEKERE, Marion Susanthie
Secretary · Resigned
1 December 2022
LR
LEWRY, Rhona Margaret
Director · Resigned
1 April 2022
WP
WHITTAKER, Philip David
Director · Resigned
1 May 2021
HM
HOCHSCHILD, Maurice Robert Leo
Director · Resigned
1 February 2020
RD
RIDGWAY, Donald John
Director · Resigned
1 January 2017
CJ
CARPENTER, Jane Margaret
Director · Resigned
1 April 2015
NA
NIVEN, Alasdair John
Director · Resigned
1 April 2015
PS
PEAT, Samantha Jane
Director · Resigned
1 April 2015
PE
PICKARD, Edward John
Director · Resigned
1 April 2015
SS
SCRIVEN, Simon Charles Guy
Director · Resigned
1 April 2015
YJ
YOUNG, James Andrew
Secretary · Resigned
17 September 2014
BG
BERKELEY, Grantley William Andrew
Director · Resigned
8 April 2013
CA
CUTLER, Andrew John
Director · Resigned
8 April 2013
DJ
DAVITT, John Joseph
Director · Resigned
8 April 2013
EC
EDGINTON, Clive Leonard Ashcroft
Director · Resigned
8 April 2013
HP
HURST, Penelope
Director · Resigned
8 April 2013
MJ
MURKETT, John Charles
Director · Resigned
8 April 2013
TJ
TREW, John Alistair
Director · Resigned
8 April 2013
GA
GOSDEN, Anthony Frank
Secretary · Resigned
19 March 2013
GA
GOSDEN, Anthony Frank
Director · Resigned
19 March 2013
RJ
RODGERS, Jonathan Paul
Director · Resigned
19 March 2013

Persons with significant control

PS
Tr 2007 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Person Secretary Company With Change Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Resolution
Resolution
7 February 2018 View
Statement Of Companys Objects
Change Of Constitution
7 February 2018 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Capital Allotment Shares
Capital
6 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
30 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Capital Allotment Shares
Capital
4 July 2013 View
Termination Secretary Company With Name
Officers
3 July 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2013 View
Incorporation Company
Incorporation
19 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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