TINDALL RILEY (BRITANNIA) LIMITED
LONDON TINDALL RILEY (MARINE) LIMITED

Hellopages » City of London » City of London » EC4R 9AN
Company number 01310661
Status Active
Incorporation Date 26 April 1977
Company Type Private Limited Company
Address REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Donald John Ridgway as a director on 1 January 2017; Confirmation statement made on 26 December 2016 with updates; Termination of appointment of John Alistair Trew as a director on 20 December 2016. The most likely internet sites of TINDALL RILEY (BRITANNIA) LIMITED are www.tindallrileybritannia.co.uk, and www.tindall-riley-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tindall Riley Britannia Limited is a Private Limited Company. The company registration number is 01310661. Tindall Riley Britannia Limited has been working since 26 April 1977. The present status of the company is Active. The registered address of Tindall Riley Britannia Limited is Regis House 45 King William Street London Ec4r 9an. The cash in hand is £0.03k. It is £0k against last year. . BOTT, Jonathan Leslie Alan is a Director of the company. CUTLER, Andrew John is a Director of the company. FULLER, Timothy John is a Director of the company. HALL, Michael Robert Aylmer is a Director of the company. HAMMOND, Dale is a Director of the company. MURKETT, John Charles is a Director of the company. MYATT, Stephen George Alfred is a Director of the company. PICKARD, Edward John is a Director of the company. RIDGWAY, Donald John is a Director of the company. RODGERS, Jonathan Paul is a Director of the company. YOUELL, John Richard Ludbrooke is a Director of the company. Secretary BARTON, Christopher James has been resigned. Secretary GILLESPIE, Phyllis Isobel has been resigned. Secretary RECKORD, Joanna Mary has been resigned. Director BERKELEY, Grantley William Andrew has been resigned. Director BRIGHT, Kenneth Douglas has been resigned. Director DAVITT, John Joseph has been resigned. Director EDGINTON, Clive Leonard Ashcroft has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GROVER, Roger Stephen has been resigned. Director JOHNSTON, Colin Gordon has been resigned. Director PALMER, Simon John Harriman has been resigned. Director PATTESON, Kenneth Alan Charles has been resigned. Director RILEY, John Christopher William has been resigned. Director RILEY, Robert Peter Tindall has been resigned. Director SEWARD, Robert Canton has been resigned. Director TREW, John Alistair has been resigned. The company operates in "Non-life insurance".


tindall riley (britannia) Key Finiance

LIABILITIES n/a
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOTT, Jonathan Leslie Alan
Appointed Date: 01 April 2013
57 years old
Director
CUTLER, Andrew John
Appointed Date: 01 April 2010
59 years old
Director
FULLER, Timothy John
Appointed Date: 01 April 2006
66 years old
Director
HALL, Michael Robert Aylmer
Appointed Date: 01 April 2013
52 years old
Director
HAMMOND, Dale
Appointed Date: 01 April 2016
60 years old
Director
MURKETT, John Charles
Appointed Date: 01 April 2002
63 years old
Director
MYATT, Stephen George Alfred
Appointed Date: 01 April 2007
67 years old
Director
PICKARD, Edward John
Appointed Date: 01 April 2015
62 years old
Director
RIDGWAY, Donald John
Appointed Date: 01 January 2017
71 years old
Director
RODGERS, Jonathan Paul
Appointed Date: 01 April 2008
60 years old
Director
YOUELL, John Richard Ludbrooke
Appointed Date: 11 September 2001
83 years old

Resigned Directors

Secretary
BARTON, Christopher James
Resigned: 19 January 2007
Appointed Date: 11 January 2006
Secretary
GILLESPIE, Phyllis Isobel
Resigned: 15 February 1993
Secretary
RECKORD, Joanna Mary
Resigned: 16 August 2005
Appointed Date: 15 February 1993
Director
BERKELEY, Grantley William Andrew
Resigned: 29 February 2016
Appointed Date: 20 February 1995
71 years old
Director
BRIGHT, Kenneth Douglas
Resigned: 04 November 1997
Appointed Date: 01 April 1996
91 years old
Director
DAVITT, John Joseph
Resigned: 29 May 2015
Appointed Date: 20 February 1998
70 years old
Director
EDGINTON, Clive Leonard Ashcroft
Resigned: 20 December 2013
Appointed Date: 20 February 1997
74 years old
Director
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 20 February 1998
75 years old
Director
GROVER, Roger Stephen
Resigned: 31 December 2005
Appointed Date: 11 April 1994
79 years old
Director
JOHNSTON, Colin Gordon
Resigned: 30 June 2012
Appointed Date: 01 April 1996
71 years old
Director
PALMER, Simon John Harriman
Resigned: 29 August 2007
Appointed Date: 01 April 2006
60 years old
Director
PATTESON, Kenneth Alan Charles
Resigned: 20 February 1994
95 years old
Director
RILEY, John Christopher William
Resigned: 20 February 1998
91 years old
Director
RILEY, Robert Peter Tindall
Resigned: 15 February 1993
96 years old
Director
SEWARD, Robert Canton
Resigned: 31 December 2004
Appointed Date: 20 February 1995
79 years old
Director
TREW, John Alistair
Resigned: 20 December 2016
Appointed Date: 20 February 1998
70 years old

TINDALL RILEY (BRITANNIA) LIMITED Events

03 Jan 2017
Appointment of Mr Donald John Ridgway as a director on 1 January 2017
29 Dec 2016
Confirmation statement made on 26 December 2016 with updates
29 Dec 2016
Termination of appointment of John Alistair Trew as a director on 20 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Apr 2016
Appointment of Mr Dale Hammond as a director on 1 April 2016
...
... and 127 more events
11 Sep 1987
New director appointed
11 Sep 1987
New director appointed
11 Sep 1987
New director appointed
17 Oct 1986
Return made up to 24/07/86; full list of members
15 Sep 1986
Director resigned

TINDALL RILEY (BRITANNIA) LIMITED Charges

9 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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