TINDALL RILEY (BRITANNIA) LIMITED

Company summary

Company number: 01310661
Status: ACTIVE
Incorporated / age: 26 April 197749 years
Registered office: 33 King William Street, London, EC4R 9AT, England
Accounts due: 31 October 2027
Confirmation statement due: 8 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 King William Street, London, EC4R 9AT, England
Nature of business
Non-life insurance
Previous company names
TINDALL RILEY (MARINE) LIMITED
TINDALL, RILEY (MANAGEMENT) COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNELL, Hayley Jane ACTIVE	Secretary	01 Jun 2023				33, King William Street, London, EC4R 9AT, England
BOTT, Jonathan Leslie Alan ACTIVE	Director	01 Apr 2013		United Kingdom	April 1968	33, King William Street, London, EC4R 9AT, England
CORDINGLEY, Helen Louise ACTIVE	Director	01 Oct 2024		United Kingdom	September 1980	33, King William Street, London, EC4R 9AT, England
HAGELL, Ella Francesca ACTIVE	Director	01 Apr 2021		United Kingdom	August 1965	33, King William Street, London, EC4R 9AT, England
HALL, Michael Robert Aylmer ACTIVE	Director	01 Apr 2013		United Kingdom	October 1973	33, King William Street, London, EC4R 9AT, England
HAMMOND, Dale ACTIVE	Director	01 Apr 2016		United Kingdom	August 1965	33, King William Street, London, EC4R 9AT, England
HEPPELL, Richard Emlyn ACTIVE	Director	16 Dec 2021		England	January 1965	33, King William Street, London, EC4R 9AT, England
NEWMAN, Malcolm Charles ACTIVE	Director	01 Jan 2025		England	December 1958	33, King William Street, London, EC4R 9AT, England
PULLIN, Thomas Geoffrey ACTIVE	Director	05 Oct 2026		England	March 1982	33, King William Street, London, EC4R 9AT, England
ROBERTS, David Julian ACTIVE	Director	23 Feb 2026		Singapore	May 1965	33, King William Street, London, EC4R 9AT, England
VILLERS, Xavier Nicholas Chwoles ACTIVE	Director	20 Oct 2020		United Kingdom	January 1959	33, King William Street, London, EC4R 9AT, England
WILKINSON, Dan Misha ACTIVE	Director	01 Apr 2019		United Kingdom	March 1972	33, King William Street, London, EC4R 9AT, England
WILLIAMS, Simon Charles ACTIVE	Director	01 Oct 2017		England	July 1964	33, King William Street, London, EC4R 9AT, England
AMERESEKERE, Marion Susanthie RESIGNED	Secretary	01 Dec 2022	31 May 2023			Regis House, 45 King William Street, London, EC4R 9AN
BARTON, Christopher James RESIGNED	Secretary	11 Jan 2006	19 Jan 2007			7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW
GILLESPIE, Phyllis Isobel RESIGNED	Secretary		15 Feb 1993			98 Princes Road, Buckhurst Hill, Essex, IG9 5DZ
RECKORD, Joanna Mary RESIGNED	Secretary	15 Feb 1993	16 Aug 2005			Milden, 19 Copse Road Hammer, Haslemere, Surrey, GU27 3QH
BERKELEY, Grantley William Andrew RESIGNED	Director	20 Feb 1995	29 Feb 2016	England	October 1954	Regis House, 45 King William Street, London, EC4R 9AN, England
BRIGHT, Kenneth Douglas RESIGNED	Director	01 Apr 1996	04 Nov 1997	United Kingdom	November 1934	Hollis House, Ruskin Road, Stanford-Le-Hope, Essex, SS17 0LF
CUTLER, Andrew John RESIGNED	Director	01 Apr 2010	31 Dec 2025	England	July 1966	33, King William Street, London, EC4R 9AT, England
DAVITT, John Joseph RESIGNED	Director	20 Feb 1998	29 May 2015	England	October 1955	Regis House, 45 King William Street, London, EC4R 9AN, England
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director	20 Feb 1997	20 Dec 2013	England	July 1951	Regis House, 45 King William Street, London, EC4R 9AN, England
FULLER, Timothy John RESIGNED	Director	01 Apr 2006	06 Jan 2023	England	April 1959	Regis House, 45 King William Street, London, EC4R 9AN, England
GOSDEN, Anthony Frank RESIGNED	Director	20 Feb 1998	30 Jun 2013	United Kingdom	February 1950	Regis House, 45 King William Street, London, EC4R 9AN, England
GROVER, Roger Stephen RESIGNED	Director	11 Apr 1994	31 Dec 2005	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HUNT, Paul RESIGNED	Director	15 May 2018	20 Oct 2020	England	December 1950	Regis House, 45 King William Street, London, EC4R 9AN
JOHNSTON, Colin Gordon RESIGNED	Director	01 Apr 1996	30 Jun 2012	United Kingdom	March 1954	Regis House, 45 King William Street, London, EC4R 9AN, England
MURKETT, John Charles RESIGNED	Director	01 Apr 2002	12 Jun 2019	England	November 1962	Regis House, 45 King William Street, London, EC4R 9AN, England
MYATT, Stephen George Alfred RESIGNED	Director	01 Apr 2007	29 Mar 2018	England	May 1958	Regis House, 45 King William Street, London, EC4R 9AN, England
O'FLAHERTY, John William RESIGNED	Director	25 Jan 2019	31 Dec 2024	Singapore	December 1966	Regis House, 45 King William Street, London, EC4R 9AN
PALMER, Simon John Harriman RESIGNED	Director	01 Apr 2006	29 Aug 2007	United Kingdom	June 1965	Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL
PATTESON, Kenneth Alan Charles RESIGNED	Director		20 Feb 1994		December 1930	Moorcocks, Hever, Edenbridge, Kent, TN8 7PT
PICKARD, Edward John RESIGNED	Director	01 Apr 2015	31 Dec 2017	England	December 1963	Regis House, 45 King William Street, London, EC4R 9AN
RIDGWAY, Donald John RESIGNED	Director	01 Jan 2017	31 Dec 2024	England	October 1954	Regis House, 45 King William Street, London, EC4R 9AN
RILEY, John Christopher William RESIGNED	Director		20 Feb 1998		April 1934	89 Camberwell Grove, London, SE5 8JE
RILEY, Robert Peter Tindall RESIGNED	Director		15 Feb 1993		April 1929	Lindenwood The Fairway, Worplesdon, Guildford, Surrey, GU3 3QE
RODGERS, Jonathan Paul RESIGNED	Director	01 Apr 2008	30 Apr 2021	England	February 1965	Regis House, 45 King William Street, London, EC4R 9AN, England
SEWARD, Robert Canton RESIGNED	Director	20 Feb 1995	31 Dec 2004	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
TREW, John Alistair RESIGNED	Director	20 Feb 1998	20 Dec 2016	England	September 1955	Regis House, 45 King William Street, London, EC4R 9AN, England
WHITTAKER, Philip David RESIGNED	Director	01 Jan 2019	30 Apr 2022	England	May 1956	Regis House, 45 King William Street, London, EC4R 9AN
YOUELL, John Richard Ludbrooke RESIGNED	Director	11 Sep 2001	15 May 2018	United Kingdom	September 1942	Regis House, 45 King William Street, London, EC4R 9AN, England

CONNELL, Hayley Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: 33, King William Street, London, EC4R 9AT, England

BOTT, Jonathan Leslie Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, King William Street, London, EC4R 9AT, England

CORDINGLEY, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 33, King William Street, London, EC4R 9AT, England

HAGELL, Ella Francesca ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 33, King William Street, London, EC4R 9AT, England

HALL, Michael Robert Aylmer ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 33, King William Street, London, EC4R 9AT, England

HAMMOND, Dale ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 33, King William Street, London, EC4R 9AT, England

HEPPELL, Richard Emlyn ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: January 1965
Address: 33, King William Street, London, EC4R 9AT, England

NEWMAN, Malcolm Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1958
Address: 33, King William Street, London, EC4R 9AT, England

PULLIN, Thomas Geoffrey ACTIVE
Role: Director
Appointed on: 05 Oct 2026
Country of Residence: England
Date of birth: March 1982
Address: 33, King William Street, London, EC4R 9AT, England

ROBERTS, David Julian ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: Singapore
Date of birth: May 1965
Address: 33, King William Street, London, EC4R 9AT, England

VILLERS, Xavier Nicholas Chwoles ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 33, King William Street, London, EC4R 9AT, England

WILKINSON, Dan Misha ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 33, King William Street, London, EC4R 9AT, England

WILLIAMS, Simon Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: July 1964
Address: 33, King William Street, London, EC4R 9AT, England

AMERESEKERE, Marion Susanthie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 31 May 2023
Address: Regis House, 45 King William Street, London, EC4R 9AN

BARTON, Christopher James RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 19 Jan 2007
Address: 7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW

GILLESPIE, Phyllis Isobel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 98 Princes Road, Buckhurst Hill, Essex, IG9 5DZ

RECKORD, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 16 Aug 2005
Address: Milden, 19 Copse Road Hammer, Haslemere, Surrey, GU27 3QH

BERKELEY, Grantley William Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1954
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

BRIGHT, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Hollis House, Ruskin Road, Stanford-Le-Hope, Essex, SS17 0LF

CUTLER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1966
Address: 33, King William Street, London, EC4R 9AT, England

DAVITT, John Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1955
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: July 1951
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

FULLER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: April 1959
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

GOSDEN, Anthony Frank RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG

HUNT, Paul RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 20 Oct 2020
Country of Residence: England
Date of birth: December 1950
Address: Regis House, 45 King William Street, London, EC4R 9AN

JOHNSTON, Colin Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

MURKETT, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: November 1962
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

MYATT, Stephen George Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: May 1958
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

O'FLAHERTY, John William RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 31 Dec 2024
Country of Residence: Singapore
Date of birth: December 1966
Address: Regis House, 45 King William Street, London, EC4R 9AN

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 29 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Benrinnes, 5 Boyne Park, Tunbridge Wells, Kent, TN4 8EL

PATTESON, Kenneth Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Date of birth: December 1930
Address: Moorcocks, Hever, Edenbridge, Kent, TN8 7PT

PICKARD, Edward John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1963
Address: Regis House, 45 King William Street, London, EC4R 9AN

RIDGWAY, Donald John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1954
Address: Regis House, 45 King William Street, London, EC4R 9AN

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: April 1934
Address: 89 Camberwell Grove, London, SE5 8JE

RILEY, Robert Peter Tindall RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: April 1929
Address: Lindenwood The Fairway, Worplesdon, Guildford, Surrey, GU3 3QE

RODGERS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP

TREW, John Alistair RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: September 1955
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

WHITTAKER, Philip David RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: Regis House, 45 King William Street, London, EC4R 9AN

YOUELL, John Richard Ludbrooke RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.