Tyndall Investments Limited
- Company number
- 02106736
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Jupiter Fund Management PLC (16 companies)
Registered office
Previous names
- Finishother Limited (until 29 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHBOLD, Helen Grace | Director | 26 Feb 2024 | |
| FUSCHILLO, Sam | Director | 19 Dec 2022 | |
| ROWSON, Simon Andrew | Director | 26 Feb 2018 | |
| JUPITER ASSET MANAGEMENT LIMITED | Corporate-Secretary | - | |
| DANIELS, Lisa Jane | Director | 30 Jun 2021 | 26 Feb 2024 |
| KURZON, Anna Nicole | Director | 4 Sep 2020 | 6 Dec 2022 |
| SINGH, Jasveer | Director | 12 Dec 2016 | 30 Jun 2021 |
| SARGENT, Alex James | Director | 5 Mar 2015 | 31 Aug 2020 |
| EAST, Jonathan Mark Gethyn | Director | 26 Apr 2016 | 23 Feb 2018 |
| CREEDY, Adrian John | Director | 3 Feb 2006 | 12 Dec 2016 |
| JOHNSON, Philip Michael | Director | 11 Dec 2009 | 26 Apr 2016 |
| HOGG, Reef Talbot | Director | 10 Oct 2000 | 28 Feb 2015 |
| STEVENSON, John Christopher | Director | 2 May 2008 | 31 Dec 2009 |
| CAREY, Jonathan Hugh David | Director | - | 2 May 2008 |
| RANA, Jaishree | Director | - | 31 Aug 2000 |
| RIDOUT, Roger Haughton | Director | - | 28 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyndall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Tyndall Investments Limited → Tyndall Holdings Limited → Jupiter Investment Management Group Limited → Knightsbridge Asset Management Limited → Jupiter Asset Management Group Limited → Jupiter Fund Management Group Limited
Directors’ other companies
- ARCHBOLD, Helen Grace - Director at Tyndall Holdings Limited
- ARCHBOLD, Helen Grace - Director at Jupiter Fund Managers Limited
- ARCHBOLD, Helen Grace - Director at Jupiter Investment Trust Limited
- ARCHBOLD, Helen Grace - Director at Merian Global Investors Holdings Limited
- FUSCHILLO, Sam - Director at Jupiter Fund Managers Limited
- FUSCHILLO, Sam - Director at Ccla Fund Managers Limited
- FUSCHILLO, Sam - Director at Tyndall Holdings Limited
- FUSCHILLO, Sam - Director at Merian Global Investors Holdings Limited
- FUSCHILLO, Sam - Director at Jupiter Investment Trust Limited
- JUPITER ASSET MANAGEMENT LIMITED - Corporate-Secretary at Local Authorities' Mutual Investment Trust(the)
Companies at the same address
- Jupiter Investment Trust Limited (02788123)
- R&Quiem Financial Services Limited (02192234)
- UK Home And Residential Limited (12542793)