TRIPLE POINT INVESTMENT SERVICES LIMITED
LONDON TRIPLE POINT INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 05304338
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Peter William Hargreaves on 23 June 2016. The most likely internet sites of TRIPLE POINT INVESTMENT SERVICES LIMITED are www.triplepointinvestmentservices.co.uk, and www.triple-point-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Point Investment Services Limited is a Private Limited Company. The company registration number is 05304338. Triple Point Investment Services Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Triple Point Investment Services Limited is 18 St Swithin S Lane London Ec4n 8ad. . HARGREAVES, Peter William is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. BAYER, Michael Jonathan is a Director of the company. CRANMER, James Robert Alexander is a Director of the company. HARGREAVES, Peter William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, George Andrew has been resigned. Director AUSTIN, Clive James has been resigned. Director CURCHOD, John Roberts has been resigned. Director DICK, David Gordon has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director PRENN, Alexis Daniel Sandown has been resigned. Director SHERRY, Michael Gabriel has been resigned. Director TOTTLE, Christopher John Warnford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARGREAVES, Peter William
Appointed Date: 03 December 2004
Director
AINSWORTH, Claire Alison
Appointed Date: 10 November 2009
67 years old
Director
BAYER, Michael Jonathan
Appointed Date: 01 October 2005
56 years old
Director
CRANMER, James Robert Alexander
Appointed Date: 06 February 2012
54 years old
Director
HARGREAVES, Peter William
Appointed Date: 03 December 2004
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
ADAMS, George Andrew
Resigned: 14 December 2006
Appointed Date: 03 December 2004
63 years old
Director
AUSTIN, Clive James
Resigned: 14 December 2006
Appointed Date: 03 December 2004
59 years old
Director
CURCHOD, John Roberts
Resigned: 14 August 2006
Appointed Date: 03 December 2004
71 years old
Director
DICK, David Gordon
Resigned: 05 September 2010
Appointed Date: 03 December 2004
58 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 08 September 2014
Appointed Date: 21 January 2011
63 years old
Director
PRENN, Alexis Daniel Sandown
Resigned: 01 February 2011
Appointed Date: 17 September 2009
63 years old
Director
SHERRY, Michael Gabriel
Resigned: 01 February 2011
Appointed Date: 14 December 2006
69 years old
Director
TOTTLE, Christopher John Warnford
Resigned: 24 June 2014
Appointed Date: 10 November 2009
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Triple Point Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE POINT INVESTMENT SERVICES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Jun 2016
Director's details changed for Mr Peter William Hargreaves on 23 June 2016
23 Jun 2016
Secretary's details changed for Mr Peter William Hargreaves on 23 June 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
03 Dec 2004
Incorporation

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