Company information:
Tindall Riley (Services) Limited (No: 02306344)
Address: REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Active
Incorporated: 18-Oct-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: JOHN MICHAEL COSTELLO ( DOB: May-1954 From: Jul-2010 )
Current Director: ANDREW JOHN CUTLER ( DOB: Jul-1966 From: Nov-2023 )
Current Director: ANDREW JOHN CUTLER ( DOB: Jul-1966 From: Nov-2023 )
Current Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965 From: Nov-2023 )
Resigned Director: GRANTLEY WILLIAM ANDREW BERKELEY ( DOB: Oct-1954 From: Jun-2013 To: Feb-2016 )
Resigned Director: JOANNE LOUISE CLEAVER ( DOB: Nov-1965 From: Jul-2008 To: Nov-2023 )
Resigned Director: PETER JOHN CROFT ( From: May-1993 To: Jun-2008 )
Resigned Director: CLIVE LEONARD ASHCROFT EDGINTON ( DOB: Jul-1951 From: Apr-1991 To: Dec-2013 )
Resigned Director: TIMOTHY JOHN FULLER ( DOB: Apr-1959 From: Sep-2015 To: Jan-2023 )
Resigned Director: PHYLLIS ISOBEL GILLESPIE ( DOB: Jul-1933 From: Apr-1991 To: Jul-1996 )
Resigned Director: ANTHONY FRANK GOSDEN ( DOB: Feb-1950 From: Jun-1997 To: Jun-2013 )
Resigned Director: ROGER STEPHEN GROVER ( DOB: Apr-1946 From: Apr-1991 To: Dec-2000 )
Resigned Director: SEREN HALIL ( DOB: Oct-1960 From: Apr-2003 To: Nov-2023 )
Resigned Director: DOMINICK HUGH MITCHESON HENRY ( DOB: Feb-1946 From: Aug-1995 To: Jun-1997 )
Resigned Director: PENELOPE HURST ( DOB: Aug-1948 From: Sep-2000 To: Dec-2008 )
Resigned Director: IAN DAVID PARK ( From: Apr-1991 To: Dec-2010 )
Resigned Director: KENNETH ALAN CHARLES PATTESON ( DOB: Dec-1930 From: Apr-1991 To: Jan-1994 )
Resigned Director: SAMANTHA JANE PEAT ( DOB: Dec-1972 From: Mar-2009 To: Nov-2023 )
Resigned Director: JOHN CHRISTOPHER WILLIAM RILEY ( DOB: Apr-1934 From: Apr-1991 To: Dec-1992 )
Resigned Director: JONATHAN PAUL RODGERS ( DOB: Feb-1965 From: Mar-2013 To: Apr-2021 )
Resigned Director: ROBERT CANTON SEWARD ( DOB: Aug-1946 From: Apr-1991 To: Dec-1992 )
Resigned Director: ROBERT GEORGE SIMMONDS ( DOB: Oct-1949 From: Apr-2000 To: Jun-2010 )
Resigned Director: JOHN ALISTAIR TREW ( DOB: Sep-1955 From: Jan-2005 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER JAMES BARTON ( DOB: Aug-1977 From: Jan-2006 To: Jan-2007 )
Resigned Secretary: PAULINE JOSEPHINE GREEN ( DOB: Jan-1955 From: Apr-1991 To: Jun-1991 )
Resigned Secretary: JOANNA MARY RECKORD ( From: Jun-1991 To: Aug-2005 )
Persons of Significant Control:
Tindall Riley & Co Limited, Regis House King William Street, London, EC4R 9AN, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |