The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tindall Riley & CO Limited

Company 08451968 Active

Company details

Number08451968
StatusActive
TypePrivate Limited Company
Incorporated19/03/2013
Address33 KING WILLIAM STREET, LONDON, EC4R 9AT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

  • Tr 2007 Limited
    ownership of shares 75-100%

Officers (27)

  • Mcguiggan, Julian Peter Director · appointed 2025
  • Challacombe, Andrew Nicholas Director · appointed 2025
  • Connell, Hayley Jane Secretary · appointed 2023
  • Newman, Malcolm Charles Director · appointed 2022
  • Williams, Simon Charles Director · appointed 2022
  • Heppell, Richard Emlyn Director · appointed 2021
  • Hall, Michael Robert Aylmer Director · appointed 2016
  • Ameresekere, Marion Susanthie Former Secretary · appointed 2022 · resigned 2023
  • Lewry, Rhona Margaret Former Director · appointed 2022 · resigned 2025
  • Whittaker, Philip David Former Director · appointed 2021 · resigned 2021
  • Hochschild, Maurice Robert Leo Former Director · appointed 2020 · resigned 2021
  • Ridgway, Donald John Former Director · appointed 2017 · resigned 2024
  • Carpenter, Jane Margaret Former Director · appointed 2015 · resigned 2021
  • Peat, Samantha Jane Former Director · appointed 2015 · resigned 2023
  • Pickard, Edward John Former Director · appointed 2015 · resigned 2018
  • Scriven, Simon Charles Guy Former Director · appointed 2015 · resigned 2020
  • Niven, Alasdair John Former Director · appointed 2015 · resigned 2016
  • Young, James Andrew Former Secretary · appointed 2014 · resigned 2022
  • Cutler, Andrew John Former Director · appointed 2013 · resigned 2025
  • Davitt, John Joseph Former Director · appointed 2013 · resigned 2015
  • Murkett, John Charles Former Director · appointed 2013 · resigned 2019
  • Edginton, Clive Leonard Ashcroft Former Director · appointed 2013 · resigned 2013
  • Berkeley, Grantley William Andrew Former Director · appointed 2013 · resigned 2016
  • Trew, John Alistair Former Director · appointed 2013 · resigned 2016
  • Hurst, Penelope Former Director · appointed 2013 · resigned 2019
  • Gosden, Anthony Frank Former Secretary · appointed 2013 · resigned 2013
  • Rodgers, Jonathan Paul Former Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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