TINDALL RILEY (BRITANNIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TINDALL RILEY (BRITANNIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TINDALL RILEY (BRITANNIA) LIMITED was incorporated 47 years ago on 26/04/1977 and has the registered number: 01310661. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TINDALL RILEY (BRITANNIA) LIMITED was incorporated 47 years ago on 26/04/1977 and has the registered number: 01310661. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TINDALL RILEY (BRITANNIA) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELLA FRANCESCA HAGELL | Aug 1965 | British | Director | 2021-04-01 | CURRENT |
| MR JONATHAN LESLIE ALAN BOTT | Apr 1968 | British | Director | 2013-04-01 | CURRENT |
| MISS HAYLEY JANE CONNELL | Secretary | 2023-06-01 | CURRENT | ||
| MR ANDREW JOHN CUTLER | Jul 1966 | British | Director | 2010-04-01 | CURRENT |
| MR SIMON CHARLES WILLIAMS | Jul 1964 | British | Director | 2017-10-01 | CURRENT |
| MR DAN MISHA WILKINSON | Mar 1972 | British | Director | 2019-04-01 | CURRENT |
| XAVIER NICHOLAS CHWOLES VILLERS | Jan 1959 | British | Director | 2020-10-20 | CURRENT |
| MR JOHN WILLIAM O'FLAHERTY | Dec 1966 | British | Director | 2019-01-25 | CURRENT |
| MR RICHARD EMLYN HEPPELL | Jan 1965 | British | Director | 2021-12-16 | CURRENT |
| MR DALE HAMMOND | Aug 1965 | British | Director | 2016-04-01 | CURRENT |
| MR MICHAEL ROBERT AYLMER HALL | Oct 1973 | British | Director | 2013-04-01 | CURRENT |
| MR DONALD JOHN RIDGWAY | Oct 1954 | British | Director | 2017-01-01 | CURRENT |
| MR KENNETH ALAN CHARLES PATTESON | Dec 1930 | British | Director | RESIGNED | |
| MR SIMON JOHN HARRIMAN PALMER | Jun 1965 | British | Director | 2006-04-01 UNTIL 2007-08-29 | RESIGNED |
| MR ANTHONY FRANK GOSDEN | Feb 1950 | British | Director | 1998-02-20 UNTIL 2013-06-30 | RESIGNED |
| MR JOHN CHARLES MURKETT | Nov 1962 | British | Director | 2002-04-01 UNTIL 2019-06-12 | RESIGNED |
| MR COLIN GORDON JOHNSTON | Mar 1954 | British | Director | 1996-04-01 UNTIL 2012-06-30 | RESIGNED |
| STEPHEN GEORGE ALFRED MYATT | May 1958 | British | Director | 2007-04-01 UNTIL 2018-03-29 | RESIGNED |
| MR PAUL HUNT | Dec 1950 | British | Director | 2018-05-15 UNTIL 2020-10-20 | RESIGNED |
| MS MARION SUSANTHIE AMERESEKERE | Secretary | 2022-12-01 UNTIL 2023-05-31 | RESIGNED | ||
| MR CHRISTOPHER JAMES BARTON | British | Secretary | 2006-01-11 UNTIL 2007-01-19 | RESIGNED | |
| PHYLLIS ISOBEL GILLESPIE | Irish | Secretary | RESIGNED | ||
| JOANNA MARY RECKORD | Secretary | 1993-02-15 UNTIL 2005-08-16 | RESIGNED | ||
| MR JOHN RICHARD LUDBROOKE YOUELL | Sep 1942 | British | Director | 2001-09-11 UNTIL 2018-05-15 | RESIGNED |
| EDWARD PICKARD | Dec 1963 | British | Director | 2015-04-01 UNTIL 2017-12-31 | RESIGNED |
| MR JOHN CHRISTOPHER WILLIAM RILEY | Apr 1934 | British | Director | RESIGNED | |
| ROBERT PETER TINDALL RILEY | Apr 1929 | British | Director | RESIGNED | |
| MR JONATHAN PAUL RODGERS | Feb 1965 | British | Director | 2008-04-01 UNTIL 2021-04-30 | RESIGNED |
| MR ROBERT CANTON SEWARD | Aug 1946 | British | Director | 1995-02-20 UNTIL 2004-12-31 | RESIGNED |
| MR JOHN ALISTAIR TREW | Sep 1955 | British | Director | 1998-02-20 UNTIL 2016-12-20 | RESIGNED |
| MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2019-01-01 UNTIL 2022-04-30 | RESIGNED |
| MR ROGER STEPHEN GROVER | Apr 1946 | British | Director | 1994-04-11 UNTIL 2005-12-31 | RESIGNED |
| MR JOHN JOSEPH DAVITT | Oct 1955 | British | Director | 1998-02-20 UNTIL 2015-05-29 | RESIGNED |
| MR TIMOTHY JOHN FULLER | Apr 1959 | British | Director | 2006-04-01 UNTIL 2023-01-06 | RESIGNED |
| MR CLIVE LEONARD ASHCROFT EDGINTON | Jul 1951 | British | Director | 1997-02-20 UNTIL 2013-12-20 | RESIGNED |
| KENNETH DOUGLAS BRIGHT | Nov 1934 | British | Director | 1996-04-01 UNTIL 1997-11-04 | RESIGNED |
| GRANTLEY WILLIAM ANDREW BERKELEY | Oct 1954 | British | Director | 1995-02-20 UNTIL 2016-02-29 | RESIGNED |