TYNDALL HOLDINGS LIMITED

Company summary

Company number: 00053044
Status: ACTIVE
Incorporated / age: 19 June 1897129 years
Registered office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
Activities of financial services holding companies
Previous company names
BRINT INVESTMENTS PLC
HALL BROTHERS STEAMSHIP COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TYNDALL HOLDINGS LIMITED

Company summary

Company number: 00053044
Status: ACTIVE
Incorporated / age: 19 June 1897129 years
Registered office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
Activities of financial services holding companies
Previous company names
BRINT INVESTMENTS PLC
HALL BROTHERS STEAMSHIP COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUPITER ASSET MANAGEMENT LIMITED ACTIVE	Secretary					The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ARCHBOLD, Helen Grace ACTIVE	Director	26 Feb 2024		England	March 1980	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
FUSCHILLO, Sam ACTIVE	Director	19 Dec 2022		England	November 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ROWSON, Simon Andrew ACTIVE	Director	26 Feb 2018		England	November 1972	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ASTOR, Michael Ramon Langhorne RESIGNED	Director		13 Jun 2000	England	September 1946	Hatley Park, Sandy, Bedfordshire, SG19 3HL
CAREY, Jonathan Hugh David RESIGNED	Director		02 May 2008	England	September 1950	Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
CREEDY, Adrian John RESIGNED	Director	03 Feb 2006	12 Dec 2016	England	February 1963	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
D'ALBIAC, James Charles Robert RESIGNED	Director		15 Nov 2004		October 1935	Flat A, 65 Pont Street, London, SW1X 0BD
DANIELS, Lisa Jane RESIGNED	Director	30 Jun 2021	26 Feb 2024	United Kingdom	November 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
DUFFIELD, John Lincoln RESIGNED	Director		26 May 2000	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
EAST, Jonathan Mark Gethyn RESIGNED	Director	26 Apr 2016	23 Feb 2018	United Kingdom	October 1971	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director		13 Jun 2000	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HOGG, Reef Talbot RESIGNED	Director	31 Aug 2000	28 Feb 2015	United Kingdom	March 1955	17 Napier Place, London, W14 8LG
JOHNSON, Philip Michael RESIGNED	Director	11 Dec 2009	26 Apr 2016	England	September 1971	1, Grosvenor Place, London, SW1X 7JJ
KURZON, Anna Nicole RESIGNED	Director	04 Sep 2020	06 Dec 2022	England	March 1978	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ROBINSON, John Nicholas RESIGNED	Director	31 Jan 1996	31 Dec 1996		July 1960	24 Montpelier Square, London, SW7 1JR
SARGENT, Alex James RESIGNED	Director	05 Mar 2015	31 Aug 2020	England	April 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
SINGH, Jasveer RESIGNED	Director	12 Dec 2016	30 Jun 2021	England	February 1973	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
STEVENSON, John Christopher RESIGNED	Director	02 May 2008	31 Dec 2009		May 1963	3 Fitzalan Road, Claygate, Surrey, KT10 0LX

JUPITER ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ARCHBOLD, Helen Grace ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: March 1980
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

FUSCHILLO, Sam ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: November 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ROWSON, Simon Andrew ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: November 1972
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ASTOR, Michael Ramon Langhorne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: September 1946
Address: Hatley Park, Sandy, Bedfordshire, SG19 3HL

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: September 1950
Address: Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN

CREEDY, Adrian John RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: February 1963
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

D'ALBIAC, James Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2004
Date of birth: October 1935
Address: Flat A, 65 Pont Street, London, SW1X 0BD

DANIELS, Lisa Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

EAST, Jonathan Mark Gethyn RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HOGG, Reef Talbot RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 17 Napier Place, London, W14 8LG

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: 1, Grosvenor Place, London, SW1X 7JJ

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: March 1978
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ROBINSON, John Nicholas RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: July 1960
Address: 24 Montpelier Square, London, SW7 1JR

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1973
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

STEVENSON, John Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 31 Dec 2009
Date of birth: May 1963
Address: 3 Fitzalan Road, Claygate, Surrey, KT10 0LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JUPITER ASSET MANAGEMENT LIMITED ACTIVE

Secretary

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ARCHBOLD, Helen Grace ACTIVE

Director

26 Feb 2024

England

March 1980

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

FUSCHILLO, Sam ACTIVE

Director

19 Dec 2022

England

November 1981

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ROWSON, Simon Andrew ACTIVE

Director

26 Feb 2018

England

November 1972

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ASTOR, Michael Ramon Langhorne RESIGNED

Director

13 Jun 2000

England

September 1946

Hatley Park, Sandy, Bedfordshire, SG19 3HL

CAREY, Jonathan Hugh David RESIGNED

Director

02 May 2008

England

September 1950

Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN

CREEDY, Adrian John RESIGNED

Director

03 Feb 2006

12 Dec 2016

England

February 1963

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

D'ALBIAC, James Charles Robert RESIGNED

Director

15 Nov 2004

October 1935

Flat A, 65 Pont Street, London, SW1X 0BD

DANIELS, Lisa Jane RESIGNED

Director

30 Jun 2021

26 Feb 2024

United Kingdom

November 1981

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DUFFIELD, John Lincoln RESIGNED

Director

26 May 2000

England

June 1939

Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

EAST, Jonathan Mark Gethyn RESIGNED

Director

26 Apr 2016

23 Feb 2018

United Kingdom

October 1971

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED

Director

13 Jun 2000

October 1941

2 Montrose Court, Exhibition Road, London, SW7 2QH

HOGG, Reef Talbot RESIGNED

Director

31 Aug 2000

28 Feb 2015

United Kingdom

March 1955

17 Napier Place, London, W14 8LG

JOHNSON, Philip Michael RESIGNED

Director

11 Dec 2009

26 Apr 2016

England

September 1971

1, Grosvenor Place, London, SW1X 7JJ

KURZON, Anna Nicole RESIGNED

Director

04 Sep 2020

06 Dec 2022

England

March 1978

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ROBINSON, John Nicholas RESIGNED

Director

31 Jan 1996

31 Dec 1996

July 1960

24 Montpelier Square, London, SW7 1JR

SARGENT, Alex James RESIGNED

Director

05 Mar 2015

31 Aug 2020

England

April 1968

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

SINGH, Jasveer RESIGNED

Director

12 Dec 2016

30 Jun 2021

England

February 1973

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

STEVENSON, John Christopher RESIGNED

Director

02 May 2008

31 Dec 2009

May 1963

3 Fitzalan Road, Claygate, Surrey, KT10 0LX