Menna Overview
Here’s a quick overview of TINDALL RILEY (BRITANNIA) LIMITED 👀 — a London based business that started in 1977.
TINDALL RILEY (BRITANNIA) LIMITED
- Company statusactive
- Company No01310661
- Age49 years 3 months Incorporated 26 April 1977
- Officers12
Address
33 King William Street, London, EC4R 9AT, England
TINDALL RILEY (BRITANNIA) LIMITED is an active company incorporated on 26 April 1977 and based in London, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNELL, Hayley Jane | secretary | 01 Jun 2023 | |
| BOTT, Jonathan Leslie Alan | director | Apr 1968 | 01 Apr 2013 |
| CORDINGLEY, Helen Louise | director | Sep 1980 | 01 Oct 2024 |
| CUTLER, Andrew John | director | Jul 1966 | 01 Apr 2010 |
| HAGELL, Ella Francesca | director | Aug 1965 | 01 Apr 2021 |
| HALL, Michael Robert Aylmer | director | Oct 1973 | 01 Apr 2013 |
| HAMMOND, Dale | director | Aug 1965 | 01 Apr 2016 |
| HEPPELL, Richard Emlyn | director | Jan 1965 | 16 Dec 2021 |
| NEWMAN, Malcolm Charles | director | Dec 1958 | 01 Jan 2025 |
| VILLERS, Xavier Nicholas Chwoles | director | Jan 1959 | 20 Oct 2020 |
| WILKINSON, Dan Misha | director | Mar 1972 | 01 Apr 2019 |
| WILLIAMS, Simon Charles | director | Jul 1964 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HEPPELL, Richard Emlyn are mutual persons.
HEPPELL, Richard Emlyn are mutual persons.
HEPPELL, Richard Emlyn are mutual persons.
HEPPELL, Richard Emlyn are mutual persons.
HEPPELL, Richard Emlyn are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
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NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
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EDGINTON, Clive Leonard Ashcroft are mutual persons.
EDGINTON, Clive Leonard Ashcroft are mutual persons.
EDGINTON, Clive Leonard Ashcroft are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TINDALL RILEY (BRITANNIA) LIMITED 👀 — a London based business that started in 1977.