Active
Company Information for TINDALL RILEY (BRITANNIA) LIMITED
REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
01310661
Private Limited Company
Active |
Company Name | |
---|---|
TINDALL RILEY (BRITANNIA) LIMITED | |
Legal Registered Office | |
REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in EC4R | |
Company Number | 01310661 | |
---|---|---|
Company ID Number | 01310661 | |
Date formed | 1977-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 06:07:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TINDALL RILEY (BRITANNIA) SINGAPORE PTE. LTD. | CHURCH STREET Singapore 049483 | Active | Company formed on the 2008-09-11 | |
Tindall Riley (Britannia) Hong Kong Limited | Active | Company formed on the 2013-11-15 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN LESLIE ALAN BOTT |
||
ANDREW JOHN CUTLER |
||
TIMOTHY JOHN FULLER |
||
MICHAEL ROBERT AYLMER HALL |
||
DALE HAMMOND |
||
PAUL HUNT |
||
JOHN CHARLES MURKETT |
||
DONALD JOHN RIDGWAY |
||
JONATHAN PAUL RODGERS |
||
SIMON CHARLES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD LUDBROOKE YOUELL |
Director | ||
STEPHEN GEORGE ALFRED MYATT |
Director | ||
EDWARD JOHN PICKARD |
Director | ||
JOHN ALISTAIR TREW |
Director | ||
GRANTLEY WILLIAM ANDREW BERKELEY |
Director | ||
JOHN JOSEPH DAVITT |
Director | ||
CLIVE LEONARD ASHCROFT EDGINTON |
Director | ||
ANTHONY FRANK GOSDEN |
Director | ||
COLIN GORDON JOHNSTON |
Director | ||
SIMON JOHN HARRIMAN PALMER |
Director | ||
CHRISTOPHER JAMES BARTON |
Company Secretary | ||
ROGER STEPHEN GROVER |
Director | ||
JOANNA MARY RECKORD |
Company Secretary | ||
ROBERT CANTON SEWARD |
Director | ||
JOHN CHRISTOPHER WILLIAM RILEY |
Director | ||
KENNETH DOUGLAS BRIGHT |
Director | ||
KENNETH ALAN CHARLES PATTESON |
Director | ||
PHYLLIS ISOBEL GILLESPIE |
Company Secretary | ||
ROBERT PETER TINDALL RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINDALL RILEY & CO LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-19 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2012-07-01 | CURRENT | 1876-02-19 | Active | |
TINDALL RILEY MARINE LIMITED | Director | 2011-10-01 | CURRENT | 2000-11-23 | Active | |
TINDALL RILEY (SERVICES) LIMITED | Director | 2015-09-14 | CURRENT | 1988-10-18 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2016-04-01 | CURRENT | 2013-03-19 | Active | |
PAUL HUNT CONSULTANCY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-19 | Active | |
TINDALL RILEY MARINE LIMITED | Director | 2006-04-01 | CURRENT | 2000-11-23 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2017-01-01 | CURRENT | 2013-03-19 | Active | |
TINDALL RILEY (HULL) LIMITED | Director | 2017-05-05 | CURRENT | 1988-10-17 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2016-10-18 | CURRENT | 1876-02-19 | Active | |
TINDALL RILEY (P&I) LIMITED | Director | 2014-07-04 | CURRENT | 1988-10-18 | Active | |
TINDALL RILEY TRAINING LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-23 | Active | |
THE LIBRA INSURANCE ASSOCIATION LIMITED | Director | 2013-07-01 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
GRIFFIN MANAGERS LIMITED | Director | 2013-07-01 | CURRENT | 1987-07-22 | Active | |
LIBRA MANAGERS LIMITED | Director | 2013-07-01 | CURRENT | 2000-07-26 | Active | |
WREN MANAGERS LIMITED | Director | 2013-07-01 | CURRENT | 1986-02-28 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
TINDALL RILEY (SERVICES) LIMITED | Director | 2013-03-01 | CURRENT | 1988-10-18 | Active | |
TINDALL RILEY PROFESSIONAL RISKS LIMITED | Director | 2013-01-01 | CURRENT | 2000-12-27 | Dissolved 2017-04-04 | |
TINDALL RILEY MARINE LIMITED | Director | 2013-01-01 | CURRENT | 2000-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MALCOLM CHARLES NEWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN RIDGWAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM O'FLAHERTY | ||
CONFIRMATION STATEMENT MADE ON 26/12/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12 | ||
DIRECTOR APPOINTED MRS HELEN LOUISE CORDINGLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Termination of appointment of Marion Susanthie Ameresekere on 2023-05-31 | ||
Appointment of Miss Hayley Jane Connell as company secretary on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FULLER | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2022-12-01 | ||
AP03 | Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2022-12-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WHITTAKER | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | ||
AP01 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | |
CH01 | Director's details changed for Mr Andrew John Cutler on 2021-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL RODGERS | |
AP01 | DIRECTOR APPOINTED MS ELLA FRANCESCA HAGELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR XAVIER NICHOLAS CHWOLES VILLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
CH01 | Director's details changed for Mr Paul Hunt on 2020-06-17 | |
CH01 | Director's details changed for Mr Andrew John Cutler on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MURKETT | |
AP01 | DIRECTOR APPOINTED MR DAN MISHA WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID WHITTAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ALFRED MYATT | |
AP01 | DIRECTOR APPOINTED MR PAUL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LUDBROOKE YOUELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN PICKARD | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN RIDGWAY | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR TREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR DALE HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANTLEY WILLIAM ANDREW BERKELEY | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH DAVITT | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN PICKARD | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LESLIE ALAN BOTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT AYLMER HALL | |
AR01 | 26/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 26/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: NEW CITY COURT ST. THOMAS STREET LONDON SE1 9RR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM NEW CITY COURT 20 ST. THOMAS STREET LONDON SE1 9RR | |
AR01 | 26/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUTLER | |
AR01 | 26/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LUDBROOKE YOUELL / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR TREW / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RODGERS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ALFRED MYATT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MURKETT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON JOHNSTON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FULLER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD ASHCROFT EDGINTON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DAVITT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM ANDREW BERKELEY / 29/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED JONATHAN PAUL RODGERS | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 13/09/02 | |
ELRES | S366A DISP HOLDING AGM 13/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINDALL RILEY (BRITANNIA) LIMITED
Cash Bank In Hand | 2012-02-01 | £ 30 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 30 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TINDALL RILEY (BRITANNIA) LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |