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Tindall Riley (Britannia) Limited

Tindall Riley (Britannia) Limited is a dormant company incorporated on 26 April 1977 with the registered office located in London, City of London. Tindall Riley (Britannia) Limited was registered 48 years ago.
Status
Dormant
Dormant since incorporation
Company No
01310661
Private limited company
Age
48 years
Incorporated 26 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
33 King William Street
London
EC4R 9AT
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Regis House 45 King William Street London EC4R 9AN
Telephone
02074073588
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tindall Riley Europe S.A.R.L
Jonathan Leslie Alan Bott, Andrew John Cutler, and 9 more are mutual people.
Active
Tindall Riley & Co Limited
Andrew John Cutler, Michael Robert Aylmer Hall, and 4 more are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
Andrew John Cutler and Xavier Nicholas Chwoles Villers are mutual people.
Active
Wren Managers Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Griffin Managers Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (FD&D) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (P&I) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (Services) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Brands
Britannia P&I Club
Britannia P&I Club is a provider of marine Protection and Indemnity insurance for shipowners and charterers.
Tindall Riley & Co Limited
Tindall Riley & Co Limited manages three mutual insurance associations and acts as an insurance intermediary for various Lloyd's Managing Agents.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Malcolm Charles Newman Appointed
9 Months Ago on 1 Jan 2025
John William O'flaherty Resigned
9 Months Ago on 31 Dec 2024
Donald John Ridgway Resigned
9 Months Ago on 31 Dec 2024
Mrs Helen Louise Cordingley Appointed
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Richard Emlyn Heppell Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Sep 2025
Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Malcolm Charles Newman as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Donald John Ridgway as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of John William O'flaherty as a director on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Richard Emlyn Heppell on 12 September 2024
Submitted on 22 Oct 2024
Appointment of Mrs Helen Louise Cordingley as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Sep 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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