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Tindall Riley (Britannia) Limited

01310661

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

33 King William Street, London, EC4R 9AT
Incorporated 26/04/1977

Previously known as

Tindall Riley (Marine) Limited · until 17/11/2000
Tindall, Riley (Management) Company · until 14/02/1995

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Jonathan Leslie Alan Bott

director · Since 01/04/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Michael Robert Aylmer Hall

director · Since 01/04/2013

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Dale Hammond

director · Since 01/04/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Simon Charles Williams

director · Since 01/10/2017

UNDERWRITER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Dan Misha Wilkinson

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Xavier Nicholas Chwoles Villers

director · Since 20/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Ms Ella Francesca Hagell

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Richard Emlyn Heppell

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Miss Hayley Jane Connell

secretary · Since 01/06/2023

Mrs Helen Louise Cordingley

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Malcolm Charles Newman

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr David Julian Roberts

director · Since 23/02/2026

AUSTRALIAN · SINGAPORE · Age 61

Michael Robert Aylmer Hall

director · Since 01/04/2013

British · United Kingdom · Age 52

Jonathan Leslie Alan Bott

director · Since 01/04/2013

British · United Kingdom · Age 58

Dale Hammond

director · Since 01/04/2016

British · United Kingdom · Age 61

Simon Charles Williams

director · Since 01/10/2017

British · England · Age 62

Dan Misha Wilkinson

director · Since 01/04/2019

British · United Kingdom · Age 54

Xavier Nicholas Chwoles Villers

director · Since 20/10/2020

British · United Kingdom · Age 67

Ella Francesca Hagell

director · Since 01/04/2021

British · United Kingdom · Age 61

Richard Emlyn Heppell

director · Since 16/12/2021

British · England · Age 61

Hayley Jane Connell

secretary · Since 01/06/2023

Helen Louise Cordingley

director · Since 01/10/2024

British · United Kingdom · Age 45

Malcolm Charles Newman

director · Since 01/01/2025

British · England · Age 67

David Julian Roberts

director · Since 23/02/2026

Australian · Singapore · Age 61

Former

Phyllis Isobel Gillespie

secretary · Resigned 15/02/1993

Robert Peter Tindall Riley

director · Resigned 15/02/1993

Kenneth Alan Charles Patteson

director · Resigned 20/02/1994

Kenneth Douglas Bright

director · Resigned 04/11/1997

John Christopher William Riley

director · Resigned 20/02/1998

Robert Canton Seward

director · Resigned 31/12/2004

Joanna Mary Reckord

secretary · Resigned 16/08/2005

Roger Stephen Grover

director · Resigned 31/12/2005

Christopher James Barton

secretary · Resigned 19/01/2007

Simon John Harriman Palmer

director · Resigned 29/08/2007

Colin Gordon Johnston

director · Resigned 30/06/2012

Anthony Frank Gosden

director · Resigned 30/06/2013

Clive Leonard Ashcroft Edginton

director · Resigned 20/12/2013

John Joseph Davitt

director · Resigned 29/05/2015

Grantley William Andrew Berkeley

director · Resigned 29/02/2016

John Alistair Trew

director · Resigned 20/12/2016

Edward John Pickard

director · Resigned 31/12/2017

Stephen George Alfred Myatt

director · Resigned 29/03/2018

John Richard Ludbrooke Youell

director · Resigned 15/05/2018

John Charles Murkett

director · Resigned 12/06/2019

Paul Hunt

director · Resigned 20/10/2020

Jonathan Paul Rodgers

director · Resigned 30/04/2021

Philip David Whittaker

director · Resigned 30/04/2022

Timothy John Fuller

director · Resigned 06/01/2023

Marion Susanthie Ameresekere

secretary · Resigned 31/05/2023

Donald John Ridgway

director · Resigned 31/12/2024

John William O'Flaherty

director · Resigned 31/12/2024

Andrew John Cutler

director · Resigned 31/12/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2007Registered 15/11/2007

Change History

officer appointedCONNELL, Hayley Jane
2026-08-08
officer appointedBOTT, Jonathan Leslie Alan
2026-08-08
officer appointedCORDINGLEY, Helen Louise
2026-08-08
officer appointedHAGELL, Ella Francesca
2026-08-08
officer appointedHALL, Michael Robert Aylmer
2026-08-08
officer appointedHAMMOND, Dale
2026-08-08
officer appointedHEPPELL, Richard Emlyn
2026-08-08
officer appointedNEWMAN, Malcolm Charles
2026-08-08
officer appointedROBERTS, David Julian
2026-08-08
officer appointedVILLERS, Xavier Nicholas Chwoles
2026-08-08
officer appointedWILKINSON, Dan Misha
2026-08-08
officer appointedWILLIAMS, Simon Charles
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line133 King William Street
2026-08-08

33 KING WILLIAM STREET

post townLondon
2026-08-08

LONDON

CompanyRankvs 1673+ SIC 65120 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£30

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House