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TRIPLE POINT HOLDINGS LIMITED

Company summary

Company number: 05304338
Status: ACTIVE
Incorporated / age: 3 December 200421 years
Registered office: 1 King William Street, London, EC4N 7AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:40 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
1 King William Street, London, EC4N 7AF, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
TRIPLE POINT INVESTMENT SERVICES LIMITED
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSWORTH, Claire Alison ACTIVE	Director	10 Nov 2009		England	February 1958	1, King William Street, London, EC4N 7AF, United Kingdom
BAYER, Michael Jonathan ACTIVE	Director	01 Oct 2005		England	March 1969	1, King William Street, London, EC4N 7AF, United Kingdom
BEATON, Benjamin James ACTIVE	Director	30 Oct 2018		United Kingdom	June 1983	1, King William Street, London, EC4N 7AF, United Kingdom
CRANMER, James Robert Alexander ACTIVE	Director	06 Feb 2012		United Kingdom	July 1971	1, King William Street, London, EC4N 7AF, United Kingdom
HARGREAVES, Peter William RESIGNED	Secretary	03 Dec 2004	08 Dec 2017			18, St. Swithin's Lane, London, EC4N 8AD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Dec 2004	03 Dec 2004			6-8 Underwood Street, London, N1 7JQ
ADAMS, George Andrew RESIGNED	Director	03 Dec 2004	14 Dec 2006	England	June 1962	Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
AUSTIN, Clive James RESIGNED	Director	03 Dec 2004	14 Dec 2006	England	March 1966	The Old Vicarage, Church Road, Clifton Upon Teme, Worcestershire, WR6 6DJ
CURCHOD, John Roberts RESIGNED	Director	03 Dec 2004	14 Aug 2006		October 1954	Boyces, Northiam Road, Staplecross, Robertsbridge, TN32 5RP
DICK, David Gordon RESIGNED	Director	03 Dec 2004	05 Sep 2010	England	February 1967	4 Nightingale Square, London, SW12 8QN
HARGREAVES, Peter William RESIGNED	Director	03 Dec 2004	08 Dec 2017	United Kingdom	November 1953	18, St. Swithin's Lane, London, EC4N 8AD
IRVINE, Alastair Charles Hamilton RESIGNED	Director	21 Jan 2011	08 Sep 2014	England	August 1962	18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
PRENN, Alexis Daniel Sandown RESIGNED	Director	17 Sep 2009	01 Feb 2011	England	March 1962	8, Tite Street, London, SW3 4HZ
SHERRY, Michael Gabriel RESIGNED	Director	14 Dec 2006	01 Feb 2011	United Kingdom	May 1956	4-5, Grosvenor Place, London, SW1X 7HJ
TOTTLE, Christopher John Warnford RESIGNED	Director	10 Nov 2009	24 Jun 2014	England	January 1972	4-5, Grosvenor Place, London, SW1X 7HJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Dec 2004	03 Dec 2004			6-8 Underwood Street, London, N1 7JQ

AINSWORTH, Claire Alison ACTIVE
Role: Director
Appointed on: 10 Nov 2009
Country of Residence: England
Date of birth: February 1958
Address: 1, King William Street, London, EC4N 7AF, United Kingdom

BAYER, Michael Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: March 1969
Address: 1, King William Street, London, EC4N 7AF, United Kingdom

BEATON, Benjamin James ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 1, King William Street, London, EC4N 7AF, United Kingdom

CRANMER, James Robert Alexander ACTIVE
Role: Director
Appointed on: 06 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1, King William Street, London, EC4N 7AF, United Kingdom