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TEMPLETON BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Templeton Brokers Limited. The company was founded 29 years ago and was given the registration number 03058733. The firm's registered office is in LONDON. You can find them at 11 St James's Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEMPLETON BROKERS LIMITED
Company Number:03058733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZ

Director19 July 2021Active
12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA

Secretary28 September 2009Active
11, St James's Place, London, SW1A 1NP

Secretary01 December 2010Active
2 Elm Park, Gonalston Lane Epperstone, Nottingham, NG14 6BE

Secretary19 May 1995Active
14, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA

Secretary30 June 2014Active
11, St James's Place, London, SW1A 1NP

Secretary29 September 2011Active
11, St James's Place, London, SW1A 1NP

Secretary01 February 2016Active
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Corporate Secretary23 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 May 1995Active
12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA

Director28 September 2009Active
11, St James's Place, London, SW1A 1NP

Director01 December 2010Active
1, Maple Avenue, Birch Hill, Onchan, British Isles, IM3 3MG

Director29 January 2010Active
11, St James's Place, London, SW1A 1NP

Director25 March 2018Active
7 Hallfields Rise, Shirland, Alfreton, DE55 6DH

Director19 May 1995Active
11, St James's Place, London, SW1A 1NP

Director01 February 2016Active
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Corporate Director22 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 May 1995Active

People with Significant Control

Knox D'Arcy Holdings (Uk) Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:11 St James's Place, St. James's Place, London, England, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination secretary company with name termination date.

Download
2017-11-07Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Termination secretary company with name termination date.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-02-05Officers

Appoint person director company with name date.

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