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Companies/00053044

Tyndall Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jupiter Investment Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 219552392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HA
Helen ArchboldCurrent director
Appointed 2024-02-26 · 2 yrs · Lawyer And Company Secretary
+12 others
SF
Sam FuschilloCurrent director
Appointed 2022-12-19 · 3 yrs · Head Of Finance
+13 others
SR
Simon RowsonCurrent director
Appointed 2018-02-26 · 8 yrs · Legal Counsel
+12 others
CorpJupiter Asset Management LimitedCurrent secretary
Appointed 1992-07-25 · 34 yrs
+15 others
Show 15 historical appointments
LD
Lisa DanielsResigned director
Resigned 2021-06-30 · 2 yrs · Company Secretary
AK
Anna KurzonResigned director
Resigned 2020-09-04 · 2 yrs · Chartered Accountant
JS
Jasveer SinghResigned director
Resigned 2016-12-12 · 4 yrs · Director
JE
Jonathan EastResigned director
Resigned 2016-04-26 · 1 yr · Solicitor
AS
Alex SargentResigned director
Resigned 2015-03-05 · 5 yrs · Head Of Finance
PJ
Philip JohnsonResigned director
Resigned 2009-12-11 · 6 yrs · Company Director
JS
John StevensonResigned director
Resigned 2008-05-02 · 1 yr · Chartered Accountant
AC
Adrian CreedyResigned director
Resigned 2006-02-03 · 10 yrs · Solicitor
RH
Reef HoggResigned director
Resigned 2000-08-31 · 14 yrs · Solicitor
JR
John RobinsonResigned director
Resigned 1996-01-31 · International Operations Direc
MH
Michael Heathcoat AmoryResigned director
Resigned 1992-07-25 · 7 yrs · Company Director
JC
Jonathan CareyResigned director
Resigned 1992-07-25 · 15 yrs · Company Director
JD
James D AlbiacResigned director
Resigned 1992-07-25 · 12 yrs · Company Director
JD
John DuffieldResigned director
Resigned 1992-07-25 · 7 yrs · Company Director
MA
Michael AstorResigned director
Resigned 1992-07-25 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active