TINDALL RILEY (SERVICES) LIMITED

Company summary

Company number: 02306344
Status: ACTIVE
Incorporated / age: 18 October 198837 years
Registered office: 33 King William Street, London, EC4R 9AT, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:26 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
INTERCEDE 635 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	03 Nov 2023		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
GREEN, Pauline Josephine RESIGNED	Secretary		19 Jun 1991			14 Lavender Grove, Mitcham, Surrey, CR4 3HU
RECKORD, Joanna Mary RESIGNED	Secretary	19 Jun 1991	16 Aug 2005			Milden, 19 Copse Road Hammer, Haslemere, Surrey, GU27 3QH
BERKELEY, Grantley William Andrew RESIGNED	Director	17 Jun 2013	29 Feb 2016	England	October 1954	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
CLEAVER, Joanne Louise RESIGNED	Director	01 Jul 2008	03 Nov 2023	England	November 1965	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
COSTELLO, John Michael RESIGNED	Director	01 Jul 2010	30 Sep 2020	England	May 1954	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
CROFT, Peter John RESIGNED	Director	22 May 1993	27 Jun 2008		June 1949	Beechcroft 1 Beech Lane, Pampisford, Cambridge, CB2 4EU
CUTLER, Andrew John RESIGNED	Director	03 Nov 2023	31 Aug 2025	England	July 1966	33, King William Street, London, EC4R 9AT, England
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director		20 Dec 2013	England	July 1951	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
FULLER, Timothy John RESIGNED	Director	14 Sep 2015	06 Jan 2023	England	April 1959	Regis, House, 45 King William Street, London, EC4R 9AN
GILLESPIE, Phyllis Isobel RESIGNED	Director		19 Jul 1996		July 1933	98 Princes Road, Buckhurst Hill, Essex, IG9 5DZ
GOSDEN, Anthony Frank RESIGNED	Director	09 Jun 1997	30 Jun 2013	United Kingdom	February 1950	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
GROVER, Roger Stephen RESIGNED	Director		19 Dec 2000	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HALIL, Seren RESIGNED	Director	01 Apr 2003	03 Nov 2023	England	October 1960	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
HENRY, Dominick Hugh Mitcheson RESIGNED	Director	07 Aug 1995	06 Jun 1997		February 1946	Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF
HURST, Penelope RESIGNED	Director	27 Sep 2000	31 Dec 2008	United Kingdom	August 1948	60 Elms Road, Clapham, London, SW4 9EW
PARK, Ian David RESIGNED	Director		30 Dec 2010	England	December 1946	153 Demesne Road, Wallington, Surrey, SM6 8EW
PATTESON, Kenneth Alan Charles RESIGNED	Director		12 Jan 1994		December 1930	Moorcocks, Hever, Edenbridge, Kent, TN8 7PT
PEAT, Samantha Jane RESIGNED	Director	05 Mar 2009	03 Nov 2023	United Kingdom	December 1972	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
RILEY, John Christopher William RESIGNED	Director	12 Jan 1994	20 Feb 1998		April 1934	89 Camberwell Grove, London, SE5 8JE
RILEY, John Christopher William RESIGNED	Director		10 Dec 1992		April 1934	89 Camberwell Grove, London, SE5 8JE
RODGERS, Jonathan Paul RESIGNED	Director	01 Mar 2013	30 Apr 2021	England	February 1965	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom
SEWARD, Robert Canton RESIGNED	Director	19 Dec 2000	31 Dec 2004	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
SEWARD, Robert Canton RESIGNED	Director		10 Dec 1992	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
SIMMONDS, Robert George RESIGNED	Director	01 Apr 2000	29 Jun 2010	England	October 1949	121 High Street, Linton, Cambridge, Cambridgeshire, CB1 6JT
TREW, John Alistair RESIGNED	Director	27 Jan 2005	17 Oct 2017	England	September 1955	Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

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: 03 Nov 2023
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

GREEN, Pauline Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1991
Address: 14 Lavender Grove, Mitcham, Surrey, CR4 3HU

RECKORD, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 16 Aug 2005
Address: Milden, 19 Copse Road Hammer, Haslemere, Surrey, GU27 3QH

BERKELEY, Grantley William Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 2013
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

CLEAVER, Joanne Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: November 1965
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

COSTELLO, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1954
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

CROFT, Peter John RESIGNED
Role: Director
Appointed on: 22 May 1993
Resigned on: 27 Jun 2008
Date of birth: June 1949
Address: Beechcroft 1 Beech Lane, Pampisford, Cambridge, CB2 4EU

CUTLER, Andrew John RESIGNED
Role: Director
Appointed on: 03 Nov 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1966
Address: 33, King William Street, London, EC4R 9AT, England

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

FULLER, Timothy John RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: April 1959
Address: Regis, House, 45 King William Street, London, EC4R 9AN

GILLESPIE, Phyllis Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: July 1933
Address: 98 Princes Road, Buckhurst Hill, Essex, IG9 5DZ

GOSDEN, Anthony Frank RESIGNED
Role: Director
Appointed on: 09 Jun 1997
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, United Kingdom

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG

HALIL, Seren RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: October 1960
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

HENRY, Dominick Hugh Mitcheson RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 06 Jun 1997
Date of birth: February 1946
Address: Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF

HURST, Penelope RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 60 Elms Road, Clapham, London, SW4 9EW

PARK, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2010
Country of Residence: England
Date of birth: December 1946
Address: 153 Demesne Road, Wallington, Surrey, SM6 8EW

PATTESON, Kenneth Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: December 1930
Address: Moorcocks, Hever, Edenbridge, Kent, TN8 7PT

PEAT, Samantha Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 20 Feb 1998
Date of birth: April 1934
Address: 89 Camberwell Grove, London, SE5 8JE

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: April 1934
Address: 89 Camberwell Grove, London, SE5 8JE

RODGERS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP

SIMMONDS, Robert George RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 29 Jun 2010
Country of Residence: England
Date of birth: October 1949
Address: 121 High Street, Linton, Cambridge, Cambridgeshire, CB1 6JT

TREW, John Alistair RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: September 1955
Address: Regis, House, 45 King William Street, London, EC4R 9AN, United Kingdom

Filing history

Timeline

People with significant control

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