T1M HOLDINGS (UK) LIMITED

Company summary

0 outstanding charges

Company number: 03483197
Status: DISSOLVED
Incorporated / age: 18 December 199721 years
Registered office: 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 14:53 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
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Nature of business
Dormant Company
Previous company names
IPC HOLDINGS (UK) LIMITED
POOLTHRILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CERYANEC, Joseph Henry ACTIVE	Director	15 Feb 2018		United States	April 1961	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
ZIESER, John Stanley ACTIVE	Director	15 Feb 2018		United States	July 1959	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
ALEY, William Robert RESIGNED	Secretary	16 Jan 1998	30 Jan 1998			Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
GORE, John Francis RESIGNED	Secretary	30 Jan 1998	31 Jul 2002			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
KLEIN, Lauren Ezrol RESIGNED	Secretary	01 Jan 2008	31 Jan 2018			225, Liberty Street, New York City, New York, 10281, Usa
LINDEN, Brian Andrew RESIGNED	Secretary	29 Dec 1997	16 Jan 1998			7 Westmoreland Road, Barnes, London, SW13 9RZ
MCCARTHY, Robert RESIGNED	Secretary	17 Oct 2001	25 Jul 2002			3 Woods Lane, Chatham, New Jersey 07928, Usa
REDPATH, John RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			331 East 83rd Street, New York, New York 10028, Usa
WILLIAMS, Sally Jane RESIGNED	Secretary	31 Jul 2002	31 Dec 2013			13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 1997	29 Dec 1997			26, Church Street, London, NW8 8EP
ALEY, William Robert RESIGNED	Director	21 Jan 1998	04 Jan 2005		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
ATKINSON, Richard Gordon RESIGNED	Director	17 Oct 2001	31 Dec 2005		March 1960	100 Grace Church Street, Rye, New York, 10580, Usa
AUTON, Sylvia Jean RESIGNED	Director	10 Apr 2003	03 May 2013	United Kingdom	June 1949	Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
AVERILL, Howard RESIGNED	Director	01 Jan 2008	03 Sep 2013	Usa	November 1963	20 Church Tavern Road, South Salem, New York, 10590, Usa
BAILEY, Sylvia RESIGNED	Director	01 Dec 1999	20 Dec 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BAIRSTOW, Jeffrey John, Mr. RESIGNED	Director	02 Oct 2013	07 Nov 2016	Usa	May 1958	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
D'EMIC, Susana Alves RESIGNED	Director	07 Nov 2016	31 Jan 2018	United States	February 1964	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU
DAVISON, Guy Bryce RESIGNED	Director	29 Dec 1997	16 Jan 1998		July 1957	128 Kensington Park Road, London, W1 2EP
EVANS, Richard John RESIGNED	Director	17 Oct 2001	11 Jul 2014	England	March 1966	41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
EVANS, Sylvia Kathleen RESIGNED	Director	04 Jan 2005	15 Jul 2014	United Kingdom	February 1958	401 Alaska Building 61 Grange Road, London, SE1 3BB
LINDEN, Brian Andrew RESIGNED	Director	09 Apr 1998	17 Oct 2001	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
LINDEN, Brian Andrew RESIGNED	Director	29 Dec 1997	23 Jan 1998	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MAIR, Denise Margaret RESIGNED	Director	03 May 2013	23 Apr 2014	United Kingdom	April 1958	1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England
MATTHEW, Michael RESIGNED	Director	21 Jan 1998	01 Dec 1999		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MAY, Stephen John RESIGNED	Director	13 Oct 2014	13 Mar 2018	United Kingdom	June 1961	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MEREDITH, Charles Lloyd RESIGNED	Director	14 Jul 2014	31 May 2016	England	December 1962	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MUNTON, Richard James RESIGNED	Director	29 Dec 1997	23 Jan 1998		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
RICH, Marcus Alvin RESIGNED	Director	18 Mar 2014	13 Mar 2018	England	June 1959	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
ROSEN, Howard Norman RESIGNED	Director	28 Feb 2006	01 Jan 2008	Usa	March 1955	858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa
WEBSTER, Evelyn Ann RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	May 1969	15 Lansdowne Road, London, SW20 8AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 1997	29 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CERYANEC, Joseph Henry ACTIVE
Role: Director
Appointed on: 15 Feb 2018
Country of Residence: United States
Date of birth: April 1961
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

ZIESER, John Stanley ACTIVE
Role: Director
Appointed on: 15 Feb 2018
Country of Residence: United States
Date of birth: July 1959
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

ALEY, William Robert RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 30 Jan 1998
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

GORE, John Francis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 31 Jul 2002
Address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW

KLEIN, Lauren Ezrol RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2018
Address: 225, Liberty Street, New York City, New York, 10281, Usa

LINDEN, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 16 Jan 1998
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MCCARTHY, Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 25 Jul 2002
Address: 3 Woods Lane, Chatham, New Jersey 07928, Usa

REDPATH, John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2007
Address: 331 East 83rd Street, New York, New York 10028, Usa

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2013
Address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1997
Resigned on: 29 Dec 1997
Address: 26, Church Street, London, NW8 8EP

ALEY, William Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 04 Jan 2005
Date of birth: July 1953
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

ATKINSON, Richard Gordon RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Dec 2005
Date of birth: March 1960
Address: 100 Grace Church Street, Rye, New York, 10580, Usa

AUTON, Sylvia Jean RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS

AVERILL, Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Sep 2013
Country of Residence: Usa
Date of birth: November 1963
Address: 20 Church Tavern Road, South Salem, New York, 10590, Usa

BAILEY, Sylvia RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 20 Dec 2002
Date of birth: January 1962
Address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ

BAIRSTOW, Jeffrey John, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 07 Nov 2016
Country of Residence: Usa
Date of birth: May 1958
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

D'EMIC, Susana Alves RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: February 1964
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 16 Jan 1998
Date of birth: July 1957
Address: 128 Kensington Park Road, London, W1 2EP

EVANS, Richard John RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: March 1966
Address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

EVANS, Sylvia Kathleen RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 401 Alaska Building 61 Grange Road, London, SE1 3BB

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 23 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MAIR, Denise Margaret RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England

MATTHEW, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: March 1948
Address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA

MAY, Stephen John RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

MEREDITH, Charles Lloyd RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1962
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 23 Jan 1998
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

RICH, Marcus Alvin RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: June 1959
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

ROSEN, Howard Norman RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Country of Residence: Usa
Date of birth: March 1955
Address: 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa

WEBSTER, Evelyn Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: May 1969
Address: 15 Lansdowne Road, London, SW20 8AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1997
Resigned on: 29 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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