FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED
Overview
| Company Name | FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLETON GLOBAL INVESTORS LIMITED | Jun 28, 1988 | Jun 28, 1988 |
| TEMPLETON HOLDINGS (U.K.) LIMITED | Oct 29, 1987 | Oct 29, 1987 |
| ANNUALHECTIC LIMITED | Feb 17, 1987 | Feb 17, 1987 |
What are the latest accounts for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew James Ashton on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||
Appointment of Mr Andrew James Ashton as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Christopher Gilbey as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Appointment of Mr Euan Wilson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ferelith Jenkinson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Jackson as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 165 pages | AA | ||||||||||
Termination of appointment of Paul John Brady as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 15 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Martyn Christopher Gilbey as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2020
| 14 pages | SH01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2020
| 14 pages | SH01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Andrew James | Director | 78 Cannon Street EC4N 6HL London Cannon Place | United Kingdom | British | 330867300002 | |||||
| CARROLL, Caroline Esther | Director | 78 Cannon Street EC4N 6HL London Cannon Place | England | Irish | 241881810001 | |||||
| JENKINSON, Ferelith | Director | 78 Cannon Street EC4N 6HL London Cannon Place | Scotland | Irish | 314578000001 | |||||
| WILSON, Euan Angus | Director | 78 Cannon Street EC4N 6HL London Cannon Place | Scotland | British | 299390250001 | |||||
| ANDERSON, Dickson Brown | Secretary | 10 Newton Grove Newton Mearns G77 5BX Glasgow | British | 7351410002 | ||||||
| ANDERSON, Dickson Brown | Secretary | 1 Galachlaw Shot Fairmilehead EH10 7JF Edinburgh | British | 7351410001 | ||||||
| ARTHUR, Peter Alistair Kennedy | Secretary | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| KERR, Gerard William | Secretary | 4 Cottage Green Gamekeepers Road EH4 6RJ Cramond Edinburgh | British | 75939060003 | ||||||
| MACINTOSH, Sara Anne | Secretary | 78 Cannon Street EC4N 6HL London Cannon Place | British | 67406200002 | ||||||
| ADAMS, Douglas William | Director | 2b Craiglockhart Park EH14 1ER Edinburgh | British | 1218100001 | ||||||
| ANDERSON, Dickson Brown | Director | 10 Grant Avenue EH13 0DS Edinburgh | Scotland | British | 7351410004 | |||||
| BRADY, Paul John | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 173431240001 | |||||
| CORCORAN, Michael | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | British | 146433480001 | |||||
| FLANAGAN, Martin Lawrence | Director | 650 Brewer Drive Hillsborough CA 94010 California Usa | Us Citizen | 7351430002 | ||||||
| GILBEY, Martyn Christopher, Mr. | Director | 78 Cannon Street EC4N 6HL London Cannon Place | England | British | 236940560001 | |||||
| HAMILTON, James, Duke Of Abercorn | Director | Barons Court BT78 4EU Omagh Northern Ireland | United Kingdom | British | 143420930002 | |||||
| HAMMOND, James William | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | England | British | 116738270001 | |||||
| HANSBERGER, Thomas Loren | Director | 1024 Se 4th Street Fort Lauderdale Florida 33301 Usa | Us Citizen | 7351440001 | ||||||
| JACKSON, William | Director | 78 Cannon Street EC4N 6HL London Cannon Place | Scotland | British | 79007920001 | |||||
| JOHNSON, Charles Endler | Director | 1225 San Raymundo Hillsborough Ca 94010 California Usa | Us Citizen | 69489980003 | ||||||
| JOHNSON, Gregory Eugene | Director | 2120 Parkside Avenue Hillsborough California Ca 94010 Usa | United States | American | 86672200001 | |||||
| MANN, Michael Ashley, Rt Rev | Director | Lower End Farm Cottage Eastington GL53 3PN Northleach Gloucestershire | British | 22629990001 | ||||||
| MORMANDO, Leah Ji | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London | United Kingdom | American | 173432540001 | |||||
| PRITCHARD, Derek Wilbraham | Director | Station Road West Haddon Hall NN6 7AU West Haddon Northampton | British | 22629980001 | ||||||
| SMART, David Eynon | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London Franklin Templeton Global Investors Limited | United Kingdom | British | 24547320002 | |||||
| WHITE, Adrian | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 183708750001 | |||||
| WILKINS, Ian John | Director | 78 Cannon Street EC4N 6HL London Cannon Place | United Kingdom | British | 173434310001 | |||||
| WISSER, Hans-J | Director | 11 John Adam Street WC2N 6HT London The Adelphi Usa | Germany | German | 146208440001 |
Who are the persons with significant control of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Resources, Inc. | Apr 06, 2016 | Franklin Parkway San Mateo One Califorina United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0