TINDALL RILEY (HULL) LIMITED

Company summary

Company number: 02306229
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: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:08 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
CARINA MANAGERS LIMITED
TINDALL RILEY (HULL) LIMITED
TINDALL RILEY (WAR RISKS) LIMITED
INTERCEDE 636 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Michael Robert Aylmer ACTIVE	Director	03 Nov 2021		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	17 Dec 2001	22 Jul 2013	England	October 1954	Regis House, /45, King William Street, London, EC4R 9AS, England
DAVITT, John Joseph RESIGNED	Director	23 Jan 2012	22 Jul 2013	England	October 1955	Regis House, /45, King William Street, London, EC4R 9AS, England
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director	17 Dec 2001	22 Jul 2013	England	July 1951	Regis House, /45, King William Street, London, EC4R 9AS, England
GOSDEN, Anthony Frank RESIGNED	Director	17 Dec 2001	30 Jun 2013	United Kingdom	February 1950	Regis House, /45, King William Street, London, EC4R 9AS, England
GROVER, Roger Stephen RESIGNED	Director	20 Feb 1995	17 Dec 2001	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HOUGH, Robert Charles RESIGNED	Director	20 Feb 1995	17 Dec 2001	United Kingdom	January 1947	47 Brooklyn Road, Bromley, Kent, BR2 9SD
JOHNSTON, Colin Gordon RESIGNED	Director	13 Dec 2000	17 Dec 2001	United Kingdom	March 1954	5 Harmsworth Mews, London, SE11 4SQ
MAREUSE, Gilles RESIGNED	Director	17 Dec 2001	09 Nov 2007		March 1952	172 Rue Dl Univenti, Paris, 75007, FOREIGN, France
MYATT, Stephen George Alfred RESIGNED	Director	20 Feb 1995	17 Dec 2001		May 1958	3 Brockham Street, London, SE1 4HB
RILEY, John Christopher William RESIGNED	Director	10 Dec 1992	20 Feb 1998		April 1934	89 Camberwell Grove, London, SE5 8JE
RILEY, Robert Peter Tindall RESIGNED	Director		10 Dec 1992		April 1929	Lindenwood The Fairway, Worplesdon, Guildford, Surrey, GU3 3QE
RODGERS, Jonathan Paul RESIGNED	Director	05 May 2017	30 Apr 2021	England	February 1965	Regis House, /45, King William Street, London, EC4R 9AS
SEWARD, Robert Canton RESIGNED	Director	02 Dec 1997	31 Dec 2004	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
SKINNER, Justin Mark Thomas RESIGNED	Director	23 Jan 2012	22 Jul 2013	England	September 1968	Regis House, /45, King William Street, London, EC4R 9AS, England
TREW, John Alistair RESIGNED	Director	17 Dec 2001	31 Dec 2016	England	September 1955	Regis House, /45, King William Street, London, EC4R 9AS, England
WEBBE, Richard Anthony RESIGNED	Director	17 Dec 2001	23 Jan 2012	England	September 1955	Regis House, /45, King William Street, London, EC4R 9AS, England

HALL, Michael Robert Aylmer ACTIVE
Role: Director
Appointed on: 03 Nov 2021
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: 17 Dec 2001
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: October 1954
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

DAVITT, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: October 1955
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: July 1951
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

GOSDEN, Anthony Frank RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 17 Dec 2001
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 Feb 1995
Resigned on: 17 Dec 2001
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: 13 Dec 2000
Resigned on: 17 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 5 Harmsworth Mews, London, SE11 4SQ

MAREUSE, Gilles RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 09 Nov 2007
Date of birth: March 1952
Address: 172 Rue Dl Univenti, Paris, 75007, FOREIGN, France

MYATT, Stephen George Alfred RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 17 Dec 2001
Date of birth: May 1958
Address: 3 Brockham Street, London, SE1 4HB

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on: 10 Dec 1992
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: 10 Dec 1992
Date of birth: April 1929
Address: Lindenwood The Fairway, Worplesdon, Guildford, Surrey, GU3 3QE

RODGERS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Regis House, /45, King William Street, London, EC4R 9AS

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP

SKINNER, Justin Mark Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: September 1968
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

TREW, John Alistair RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1955
Address: Regis House, /45, King William Street, London, EC4R 9AS, England

WEBBE, Richard Anthony RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: September 1955
Address: Regis House, /45, King William Street, London, EC4R 9AS, 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.