TINDALL RILEY (FD&D) LIMITED

Company summary

Company number: 02306225
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: 33 King William Street, London, EC4R 9AT, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:15 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 & COMPANY LIMITED
TINDALL RILEY (FD&D) LIMITED
INTERCEDE 633 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Michael Robert Aylmer ACTIVE	Director	01 Sep 2025		United Kingdom	October 1973	33, King William Street, London, EC4R 9AT, England
HEPPELL, Richard Emlyn ACTIVE	Director	01 Sep 2025		England	January 1965	33, King William Street, London, EC4R 9AT, England
BARTON, Christopher James RESIGNED	Secretary	11 Jan 2006	19 Jan 2007			7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW
RECKORD, Joanna Mary RESIGNED	Secretary		16 Aug 2005			Milden, 19 Copse Road Hammer, Haslemere, Surrey, GU27 3QH
SMART, Daniel John Goodman RESIGNED	Secretary		11 May 1992			39 Penrhyn Crescent, London, E17 5BH
BERKELEY, Grantley William Andrew RESIGNED	Director		29 Feb 2016	England	October 1954	Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
CUTLER, Andrew John RESIGNED	Director	25 Apr 2016	31 Aug 2025	England	July 1966	33, King William Street, London, EC4R 9AT, England
GROVER, Roger Stephen RESIGNED	Director		12 Sep 2002	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HOUGH, Robert Charles RESIGNED	Director	20 Aug 1993	12 Sep 2002	United Kingdom	January 1947	47 Brooklyn Road, Bromley, Kent, BR2 9SD
JOHNSTON, Colin Gordon RESIGNED	Director	20 Feb 1995	12 Sep 2002	United Kingdom	March 1954	5 Harmsworth Mews, London, SE11 4SQ
PALMER, Simon John Harriman RESIGNED	Director	01 Apr 2000	12 Sep 2002	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
WILLIAMS, Michael Francis Gerald RESIGNED	Director		20 Feb 1995		February 1935	Greensmiths Farm, East Hanningfield Road Sandon, Chelmsford, Essex, CM2 7TP

HALL, Michael Robert Aylmer ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 33, King William Street, London, EC4R 9AT, England

HEPPELL, Richard Emlyn ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: January 1965
Address: 33, King William Street, London, EC4R 9AT, England

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

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

SMART, Daniel John Goodman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1992
Address: 39 Penrhyn Crescent, London, E17 5BH

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

CUTLER, Andrew John RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1966
Address: 33, King William Street, London, EC4R 9AT, England

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG

HOUGH, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 47 Brooklyn Road, Bromley, Kent, BR2 9SD

JOHNSTON, Colin Gordon RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 5 Harmsworth Mews, London, SE11 4SQ

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 12 Sep 2002
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

WILLIAMS, Michael Francis Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: February 1935
Address: Greensmiths Farm, East Hanningfield Road Sandon, Chelmsford, Essex, CM2 7TP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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