FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED

FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02100399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLETON GLOBAL INVESTORS LIMITEDJun 28, 1988Jun 28, 1988
    TEMPLETON HOLDINGS (U.K.) LIMITEDOct 29, 1987Oct 29, 1987
    ANNUALHECTIC LIMITEDFeb 17, 1987Feb 17, 1987

    What are the latest accounts for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    45 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Ashton on Jul 08, 2025

    2 pagesCH01

    Full accounts made up to Sep 30, 2024

    42 pagesAA

    Appointment of Mr Andrew James Ashton as a director on Dec 19, 2024

    2 pagesAP01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Christopher Gilbey as a director on Aug 01, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    42 pagesAA

    Appointment of Mr Euan Wilson as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Ms Ferelith Jenkinson as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of William Jackson as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    42 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    165 pagesAA

    Termination of appointment of Paul John Brady as a director on Nov 10, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 56,327,910
    15 pagesSH01

    Full accounts made up to Sep 30, 2020

    39 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    5 pagesCS01

    Appointment of Mr Martyn Christopher Gilbey as a director on Apr 06, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 25,927,906
    14 pagesSH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 28, 2020

    • Capital: GBP 56,327,906
    14 pagesSH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Andrew James
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United KingdomBritish330867300002
    CARROLL, Caroline Esther
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    EnglandIrish241881810001
    JENKINSON, Ferelith
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    ScotlandIrish314578000001
    WILSON, Euan Angus
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    ScotlandBritish299390250001
    ANDERSON, Dickson Brown
    10 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    Secretary
    10 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    British7351410002
    ANDERSON, Dickson Brown
    1 Galachlaw Shot
    Fairmilehead
    EH10 7JF Edinburgh
    Secretary
    1 Galachlaw Shot
    Fairmilehead
    EH10 7JF Edinburgh
    British7351410001
    ARTHUR, Peter Alistair Kennedy
    Mansefield 70 Craighall Road
    EH6 4RG Edinburgh
    Secretary
    Mansefield 70 Craighall Road
    EH6 4RG Edinburgh
    British99130001
    KERR, Gerard William
    4 Cottage Green
    Gamekeepers Road
    EH4 6RJ Cramond
    Edinburgh
    Secretary
    4 Cottage Green
    Gamekeepers Road
    EH4 6RJ Cramond
    Edinburgh
    British75939060003
    MACINTOSH, Sara Anne
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Secretary
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    British67406200002
    ADAMS, Douglas William
    2b Craiglockhart Park
    EH14 1ER Edinburgh
    Director
    2b Craiglockhart Park
    EH14 1ER Edinburgh
    British1218100001
    ANDERSON, Dickson Brown
    10 Grant Avenue
    EH13 0DS Edinburgh
    Director
    10 Grant Avenue
    EH13 0DS Edinburgh
    ScotlandBritish7351410004
    BRADY, Paul John
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    United KingdomBritish173431240001
    CORCORAN, Michael
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    Director
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United KingdomBritish146433480001
    FLANAGAN, Martin Lawrence
    650 Brewer Drive
    Hillsborough
    CA 94010 California
    Usa
    Director
    650 Brewer Drive
    Hillsborough
    CA 94010 California
    Usa
    Us Citizen7351430002
    GILBEY, Martyn Christopher, Mr.
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    EnglandBritish236940560001
    HAMILTON, James, Duke Of Abercorn
    Barons Court
    BT78 4EU Omagh
    Northern Ireland
    Director
    Barons Court
    BT78 4EU Omagh
    Northern Ireland
    United KingdomBritish143420930002
    HAMMOND, James William
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    Director
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    EnglandBritish116738270001
    HANSBERGER, Thomas Loren
    1024 Se 4th Street
    Fort Lauderdale
    Florida 33301
    Usa
    Director
    1024 Se 4th Street
    Fort Lauderdale
    Florida 33301
    Usa
    Us Citizen7351440001
    JACKSON, William
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    ScotlandBritish79007920001
    JOHNSON, Charles Endler
    1225 San Raymundo
    Hillsborough
    Ca 94010
    California
    Usa
    Director
    1225 San Raymundo
    Hillsborough
    Ca 94010
    California
    Usa
    Us Citizen69489980003
    JOHNSON, Gregory Eugene
    2120 Parkside Avenue
    Hillsborough
    California
    Ca 94010
    Usa
    Director
    2120 Parkside Avenue
    Hillsborough
    California
    Ca 94010
    Usa
    United StatesAmerican86672200001
    MANN, Michael Ashley, Rt Rev
    Lower End Farm Cottage
    Eastington
    GL53 3PN Northleach
    Gloucestershire
    Director
    Lower End Farm Cottage
    Eastington
    GL53 3PN Northleach
    Gloucestershire
    British22629990001
    MORMANDO, Leah Ji
    The Adelphi
    1-11 John Adam Street
    WC2N 6HT London
    Director
    The Adelphi
    1-11 John Adam Street
    WC2N 6HT London
    United KingdomAmerican173432540001
    PRITCHARD, Derek Wilbraham
    Station Road
    West Haddon Hall
    NN6 7AU West Haddon
    Northampton
    Director
    Station Road
    West Haddon Hall
    NN6 7AU West Haddon
    Northampton
    British22629980001
    SMART, David Eynon
    The Adelphi
    1-11 John Adam Street
    WC2N 6HT London
    Franklin Templeton Global Investors Limited
    Director
    The Adelphi
    1-11 John Adam Street
    WC2N 6HT London
    Franklin Templeton Global Investors Limited
    United KingdomBritish24547320002
    WHITE, Adrian
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    United KingdomBritish183708750001
    WILKINS, Ian John
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United KingdomBritish173434310001
    WISSER, Hans-J
    11 John Adam Street
    WC2N 6HT London
    The Adelphi
    Usa
    Director
    11 John Adam Street
    WC2N 6HT London
    The Adelphi
    Usa
    GermanyGerman146208440001

    Who are the persons with significant control of FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franklin Resources, Inc.
    Franklin Parkway
    San Mateo
    One
    Califorina
    United States
    Apr 06, 2016
    Franklin Parkway
    San Mateo
    One
    Califorina
    United States
    No
    Legal FormPublic Corporation
    Country RegisteredDelware, Usa
    Legal AuthorityDelaware
    Place RegisteredDun & Bradstreet
    Registration Number071883169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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