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Tindall Riley & Co Limited

08451968

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 King William Street, London, EC4R 9AT
Incorporated 19/03/2013

Previously known as

Tindall Riley Marine (Uk) Limited · until 01/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Michael Robert Aylmer Hall

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard Emlyn Heppell

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Simon Charles Williams

director · Since 01/10/2022

UNDERWRITER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Malcolm Charles Newman

director · Since 01/12/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Miss Hayley Jane Connell

secretary · Since 01/06/2023

Mr Andrew Nicholas Challacombe

director · Since 24/02/2025

INSURANCE BROKER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Julian Peter Mcguiggan

director · Since 01/06/2025

LAWYER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Michael Robert Aylmer Hall

director · Since 01/04/2016

British · United Kingdom · Age 52

Richard Emlyn Heppell

director · Since 16/12/2021

British · England · Age 61

Simon Charles Williams

director · Since 01/10/2022

British · England · Age 62

Malcolm Charles Newman

director · Since 01/12/2022

British · England · Age 67

Hayley Jane Connell

secretary · Since 01/06/2023

Andrew Nicholas Challacombe

director · Since 24/02/2025

British · England · Age 61

Julian Peter Mcguiggan

director · Since 01/06/2025

British · England · Age 59

Former

Anthony Frank Gosden

director · Resigned 30/06/2013

Anthony Frank Gosden

secretary · 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

Alasdair John Niven

director · Resigned 29/02/2016

John Alistair Trew

director · Resigned 20/12/2016

Edward John Pickard

director · Resigned 31/12/2018

John Charles Murkett

director · Resigned 12/06/2019

Penelope Hurst

director · Resigned 31/12/2019

Simon Charles Guy Scriven

director · Resigned 28/02/2020

Jane Margaret Carpenter

director · Resigned 01/04/2021

Maurice Robert Leo Hochschild

director · Resigned 01/04/2021

Jonathan Paul Rodgers

director · Resigned 30/04/2021

Philip David Whittaker

director · Resigned 15/12/2021

James Andrew Young

secretary · Resigned 30/11/2022

Marion Susanthie Ameresekere

secretary · Resigned 31/05/2023

Samantha Jane Peat

director · Resigned 03/11/2023

Donald John Ridgway

director · Resigned 31/12/2024

Rhona Margaret Lewry

director · Resigned 31/07/2025

Andrew John Cutler

director · Resigned 31/12/2025

Persons with Significant Control

Tr 2007 Limited

75–100% shares

33, King William Street, London, EC4R 9AT

Reg: 98306 · Jersey · Private Company

Notified 06/04/2016

Change History

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

officer appointedCONNELL, Hayley Jane
2026-08-08
officer appointedCHALLACOMBE, Andrew Nicholas
2026-08-08
officer appointedHALL, Michael Robert Aylmer
2026-08-08
officer appointedHEPPELL, Richard Emlyn
2026-08-08
officer appointedMCGUIGGAN, Julian Peter
2026-08-08
officer appointedNEWMAN, Malcolm Charles
2026-08-08
officer appointedWILLIAMS, Simon Charles
2026-08-08