FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED
Overview
| Company Name | FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460631 |
| Jurisdiction | Scotland |
| 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 INVESTMENT TRUST MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED located?
| Registered Office Address | 5 Morrison Street EH3 8BH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH PARTNERS AIFM LIMITED | Dec 10, 2013 | Dec 10, 2013 |
| DMWS 1029 LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Mr Andrew James Ashton on Jan 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Ashton as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Christopher Gilbey as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Jackson as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Euan Wilson as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy George Thomas Young as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Collins as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Amended accounts for a small company made up to Sep 30, 2020 | 18 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Sep 30, 2019 | 18 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Sep 30, 2021 | 16 pages | AAMD | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kenneth John Greig as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Greig as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nigel John Anderson as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Christopher Gilbey as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 27-31 Melville Street Edinburgh Midlothian EH3 7JF to 5 Morrison Street Edinburgh EH3 8BH on Jul 19, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Nigel John | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Compliance Officer | 205947510001 | ||||||||
| ASHTON, Andrew James | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | England | British | Head Of Americas (Ex Us) Distribution | 327648160002 | ||||||||
| SHANEYFELT, Gwen Louise | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | United States | American | Chief Accounting Officer | 258862280001 | ||||||||
| WILSON, Euan | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Chief Operating Officer | 299390250001 | ||||||||
| GREIG, Kenneth John | Secretary | Melville Street EH3 7JF Edinburgh 27-31 Midlothian United Kingdom | British | 183631410001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BLEAKNEY, Robert Samuel | Director | Melville Street EH3 7JF Edinburgh 27-31 Midlothian United Kingdom | Scotland | British | Finance Director | 126640020001 | ||||||||
| COLLINS, Paul Michael | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Company Director | 213714050001 | ||||||||
| GILBEY, Martyn Christopher | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | England | British | Chief Executive | 236940560002 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | Solicitor | 88983380002 | ||||||||
| GREIG, Kenneth John | Director | Melville Street EH3 7JF Edinburgh 27-31 Midlothian United Kingdom | Scotland | British | Lawyer | 85740350001 | ||||||||
| JACKSON, William | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Director | 79007920001 | ||||||||
| NAIRN, Alasdair Gordon Mackenzie, Doctor | Director | Melville Street EH3 7JF Edinburgh 27-31 Midlothian United Kingdom | United Kingdom | British | Investment Manager | 33624930004 | ||||||||
| YOUNG, Jeremy George Thomas | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Director | 205117040002 |
Who are the persons with significant control of FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Templeton Global Investors Limited | Jun 11, 2021 | 78 Cannon Street EC4N 6HL London Cannon Place England | No | ||||||||||
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Natures of Control
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| Edinburgh Partners Limited | Apr 06, 2016 | Melville Street EH3 7JF Edinburgh 27-31 Scotland | Yes | ||||||||||
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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