Franklin Templeton Investment Management Limited

Company Name	Franklin Templeton Investment Management Limited
Company Status	Active
Company Number	01902009
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years ago)
Previous Names	Rothcloud Limited and Templeton Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martyn Christopher Gilbey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Uk Country Head
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mrs Gwen Louise Shaneyfelt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	10 May 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Nigel John Anderson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Compliance
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Euan Wilson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	COO
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Thomas Loren Hansberger
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Chartered Financial Analyst
Correspondence Address	1024 Se 4th Street Fort Lauderdale Florida 33301 United States

Director Name	Mr Derek Wilbraham Pritchard
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Retired Banker
Correspondence Address	Station Road West Haddon Hall West Haddon Northampton NN6 7AU

Director Name	Rt Rev Michael Ashley Mann
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Retired
Correspondence Address	Lower End Farm Cottage Eastington Northleach Gloucestershire GL53 3PN Wales

Director Name	Duke Of Abercorn James Hamilton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court Omagh BT78 4EU Northern Ireland

Director Name	Mr Martin Lawrence Flanagan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2005)
Role	Certified Public Accountant
Correspondence Address	650 Brewer Drive Hillsborough California Ca 94010

Director Name	Mr Dickson Brown Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2001)
Role	Chief Executive Europe
Country of Residence	Scotland
Correspondence Address	10 Grant Avenue Edinburgh EH13 0DS Scotland

Director Name	Douglas William Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2000)
Role	Economist
Correspondence Address	2b Craiglockhart Park Edinburgh EH14 1ER Scotland

Secretary Name	Mr Dickson Brown Anderson
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 04 March 1992)
Role	Company Director
Correspondence Address	1 Galachlaw Shot Fairmilehead Edinburgh EH10 7JF Scotland

Secretary Name	Gerard William Kerr
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	4 Cottage Green Gamekeepers Road Cramond Edinburgh EH4 6RJ Scotland

Director Name	Dr Alasdair Gordon Mackenzie Nairn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 2000)
Role	Investment Manager
Correspondence Address	425 Coral Way Fort Lauderdale Florida Fl 33301 United States

Secretary Name	Dickson Brown Anderson
Nationality	British
Status	Resigned
Appointed	14 November 1996(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1997)
Role	General Manager
Correspondence Address	10 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Secretary Name	Peter Alistair Kennedy Arthur
Nationality	British
Status	Resigned
Appointed	31 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Secretary Name	Miss Sara Anne Macintosh
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Charles Endler Johnson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	1225 San Raymundo Hillsborough Ca 94010 California United States

Director Name	Mr David Eynon Smart
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(16 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Gregory Eugene Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	2120 Parkside Avenue Hillsborough California Ca 94010 United States

Director Name	Mr Jed Andrew Plafker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2003(18 years after company formation)
Appointment Duration	9 years, 6 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr James William Hammond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2015)
Role	Sales & Marketing Dir
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr John M Lusk
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(21 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 2012)
Role	Exec Vice President
Country of Residence	United States
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Paul John Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 May 2019)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Michael Cocoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2012)
Role	Global Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Ms Leah Ji Mormando
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2012(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2014)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Ian John Wilkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2016)
Role	Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Alexander Brotherston
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Kellie Ann Hargraves
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2012(27 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2019)
Role	Chief Compliance Officer International
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Adrian White
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2019)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr William Jackson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Vivek Kudva
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 May 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2018)
Role	Managing Director
Country of Residence	India
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Caroline Esther Carroll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2018(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Kathleen Mary Davidson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2021)
Role	Cao Of Global Distribution
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Paul Michael Collins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Contact

Website	franklintempleton.co.uk
Telephone	020 70738500
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	Franklin Templeton Global Investors LTD 96.67% Non Cumulative Redeemable Preference
100k at £1	Franklin Templeton Global Investors LTD 3.33% Ordinary

Financials

Year	2014
Turnover	£168,982,000
Net Worth	£56,618,000
Cash	£36,965,000
Current Liabilities	£32,231,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

13 March 2024	Statement of capital following an allotment of shares on 24 January 2024 GBP 3,000,002 (8 pages)
16 January 2024	Full accounts made up to 30 September 2023 (37 pages)
8 January 2024	Termination of appointment of William Jackson as a director on 31 December 2023 (1 page)
28 September 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
4 September 2023	Statement of capital following an allotment of shares on 30 January 2023 GBP 3,000,001 (5 pages)
8 April 2023	Full accounts made up to 30 September 2022 (36 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
25 August 2022	Appointment of Mr Paul Michael Collins as a director on 10 May 2019 (2 pages)
24 August 2022	Appointment of Mr Nigel John Anderson as a director on 22 August 2022 (2 pages)
24 August 2022	Appointment of Mr Euan Wilson as a director on 22 August 2022 (2 pages)
24 August 2022	Termination of appointment of Paul Michael Collins as a director on 22 August 2022 (1 page)
4 January 2022	Termination of appointment of Caroline Esther Carroll as a director on 1 January 2022 (1 page)
16 December 2021	Full accounts made up to 30 September 2021 (39 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Kathleen Mary Davidson as a director on 26 March 2021 (1 page)
18 January 2021	Full accounts made up to 30 September 2020 (37 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 30 September 2019 (30 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
28 May 2019	Appointment of Ms Kathleen Mary Davidson as a director on 10 May 2019 (2 pages)
24 May 2019	Termination of appointment of Kellie Ann Hargraves as a director on 10 May 2019 (1 page)
24 May 2019	Appointment of Mrs Gwen Louise Shaneyfelt as a director on 10 May 2019 (2 pages)
24 May 2019	Termination of appointment of Paul John Brady as a director on 10 May 2019 (1 page)
24 May 2019	Appointment of Mr Paul Michael Collins as a director on 10 May 2019 (2 pages)
24 May 2019	Termination of appointment of Adrian White as a director on 10 May 2019 (1 page)
23 December 2018	Full accounts made up to 30 September 2018 (29 pages)
23 November 2018	Termination of appointment of Sara Anne Macintosh as a secretary on 15 November 2018 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Alexander Brotherston as a director on 1 August 2018 (1 page)
10 January 2018	Termination of appointment of Vivek Kudva as a director on 1 January 2018 (1 page)
10 January 2018	Appointment of Mrs Caroline Esther Carroll as a director on 1 January 2018 (2 pages)
8 January 2018	Full accounts made up to 30 September 2017 (28 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr Martyn Christopher Gilbey as a director on 16 August 2017 (2 pages)
17 August 2017	Appointment of Mr Martyn Christopher Gilbey as a director on 16 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 7 August 2017 (1 page)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 7 August 2017 (1 page)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 10 August 2017 (1 page)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 10 August 2017 (1 page)
9 August 2017	Director's details changed for Mr Alexander Brotherston on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Alexander Brotherston on 31 July 2017 (2 pages)
30 December 2016	Full accounts made up to 30 September 2016 (30 pages)
30 December 2016	Full accounts made up to 30 September 2016 (30 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Ian John Wilkins as a director on 15 September 2016 (1 page)
23 September 2016	Termination of appointment of Ian John Wilkins as a director on 15 September 2016 (1 page)
31 May 2016	Appointment of Mr Vivek Kudva as a director on 19 May 2016 (2 pages)
31 May 2016	Appointment of Mr Vivek Kudva as a director on 19 May 2016 (2 pages)
30 December 2015	Full accounts made up to 30 September 2015 (39 pages)
30 December 2015	Full accounts made up to 30 September 2015 (39 pages)
18 December 2015	Termination of appointment of James William Hammond as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of James William Hammond as a director on 18 December 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000,000 (9 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000,000 (9 pages)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
24 December 2014	Full accounts made up to 30 September 2014 (39 pages)
24 December 2014	Full accounts made up to 30 September 2014 (39 pages)
3 December 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
3 December 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (20 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (20 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,000,000 (9 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,000,000 (9 pages)
27 January 2014	Appointment of Mr William Jackson as a director (2 pages)
27 January 2014	Appointment of Mr Adrian White as a director (2 pages)
27 January 2014	Appointment of Mr William Jackson as a director (2 pages)
27 January 2014	Appointment of Mr Adrian White as a director (2 pages)
23 January 2014	Termination of appointment of Leah Mormando as a director (1 page)
23 January 2014	Termination of appointment of Leah Mormando as a director (1 page)
17 December 2013	Full accounts made up to 30 September 2013 (36 pages)
17 December 2013	Full accounts made up to 30 September 2013 (36 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,000,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (10 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,000,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (10 pages)
3 January 2013	Full accounts made up to 30 September 2012 (35 pages)
3 January 2013	Full accounts made up to 30 September 2012 (35 pages)
6 November 2012	Appointment of Ms Leah Ji Mormando as a director (2 pages)
6 November 2012	Termination of appointment of David Smart as a director (1 page)
6 November 2012	Appointment of Ms Kellie Ann Hargraves as a director (2 pages)
6 November 2012	Termination of appointment of David Smart as a director (1 page)
6 November 2012	Appointment of Mr Alexander N/a Brotherston as a director (2 pages)
6 November 2012	Termination of appointment of John Lusk as a director (1 page)
6 November 2012	Appointment of Mr Ian John Wilkins as a director (2 pages)
6 November 2012	Appointment of Ms Leah Ji Mormando as a director (2 pages)
6 November 2012	Appointment of Mr Alexander N/a Brotherston as a director (2 pages)
6 November 2012	Termination of appointment of John Lusk as a director (1 page)
6 November 2012	Appointment of Ms Kellie Ann Hargraves as a director (2 pages)
6 November 2012	Appointment of Mr Ian John Wilkins as a director (2 pages)
6 November 2012	Termination of appointment of Jed Plafker as a director (1 page)
6 November 2012	Termination of appointment of Jed Plafker as a director (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014 (10 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014 (10 pages)
1 October 2012	Secretary's details changed for Sara Anne Macintosh on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Sara Anne Macintosh on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Sara Anne Macintosh on 1 October 2012 (1 page)
31 July 2012	Termination of appointment of Michael Cocoran as a director (1 page)
31 July 2012	Termination of appointment of Michael Cocoran as a director (1 page)
29 December 2011	Full accounts made up to 30 September 2011 (36 pages)
29 December 2011	Full accounts made up to 30 September 2011 (36 pages)
6 October 2011	Director's details changed for Mr David Eynon Smart on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr David Eynon Smart on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Michael Cocoran on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
6 October 2011	Director's details changed for Michael Cocoran on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Michael Cocoran on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr David Eynon Smart on 6 October 2011 (2 pages)
31 January 2011	Director's details changed for Jed Andrew Plafker on 25 January 2011 (3 pages)
31 January 2011	Director's details changed for Jed Andrew Plafker on 25 January 2011 (3 pages)
19 January 2011	Amended full accounts made up to 30 September 2010 (35 pages)
19 January 2011	Amended full accounts made up to 30 September 2010 (35 pages)
20 December 2010	Full accounts made up to 30 September 2010 (36 pages)
20 December 2010	Full accounts made up to 30 September 2010 (36 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
23 December 2009	Full accounts made up to 30 September 2009 (35 pages)
23 December 2009	Full accounts made up to 30 September 2009 (35 pages)
16 October 2009	Director's details changed for John M Lusk on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James William Hammond on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James William Hammond on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David Eynon Smart on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for John M Lusk on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David Eynon Smart on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James William Hammond on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Jed Andrew Plafker on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for John M Lusk on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Jed Andrew Plafker on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael Cocoran on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David Eynon Smart on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Brady on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Jed Andrew Plafker on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael Cocoran on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Brady on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael Cocoran on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Brady on 1 October 2009 (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2009	Director appointed michael cocoran (2 pages)
15 January 2009	Director appointed michael cocoran (2 pages)
23 December 2008	Full accounts made up to 30 September 2008 (32 pages)
23 December 2008	Full accounts made up to 30 September 2008 (32 pages)
16 December 2008	Director's change of particulars / paul brady / 25/11/2008 (1 page)
16 December 2008	Director's change of particulars / paul brady / 25/11/2008 (1 page)
24 October 2008	Return made up to 30/09/08; full list of members (7 pages)
24 October 2008	Return made up to 30/09/08; full list of members (7 pages)
13 May 2008	Appointment terminated director gregory johnson (1 page)
13 May 2008	Appointment terminated director gregory johnson (1 page)
11 January 2008	Full accounts made up to 30 September 2007 (25 pages)
11 January 2008	Full accounts made up to 30 September 2007 (25 pages)
9 October 2007	Return made up to 30/09/07; full list of members (9 pages)
9 October 2007	Return made up to 30/09/07; full list of members (9 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 30 September 2006 (20 pages)
1 February 2007	Full accounts made up to 30 September 2006 (20 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2006	Full accounts made up to 30 September 2005 (38 pages)
6 January 2006	Full accounts made up to 30 September 2005 (38 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
1 April 2005	Registered office changed on 01/04/05 from: plumtree court, london, EC4A 4HT (1 page)
1 April 2005	Registered office changed on 01/04/05 from: plumtree court london EC4A 4HT (1 page)
17 January 2005	Full accounts made up to 30 September 2004 (19 pages)
17 January 2005	Full accounts made up to 30 September 2004 (19 pages)
8 November 2004	Return made up to 30/09/04; full list of members (8 pages)
8 November 2004	Return made up to 30/09/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 30 September 2003 (24 pages)
4 February 2004	Full accounts made up to 30 September 2003 (24 pages)
15 October 2003	Return made up to 30/09/03; full list of members (8 pages)
15 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
8 March 2003	Full accounts made up to 30 September 2002 (20 pages)
8 March 2003	Full accounts made up to 30 September 2002 (20 pages)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 30 September 2001 (17 pages)
18 February 2002	Full accounts made up to 30 September 2001 (17 pages)
15 October 2001	Return made up to 30/09/01; full list of members (8 pages)
15 October 2001	Return made up to 30/09/01; full list of members (8 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
28 February 2001	Memorandum and Articles of Association (15 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 February 2001	Memorandum and Articles of Association (15 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
12 February 2001	Full accounts made up to 30 September 2000 (15 pages)
12 February 2001	Full accounts made up to 30 September 2000 (15 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
2 October 2000	Company name changed templeton investment management LIMITED\certificate issued on 02/10/00 (3 pages)
2 October 2000	Company name changed templeton investment management LIMITED\certificate issued on 02/10/00 (3 pages)
3 August 2000	Memorandum and Articles of Association (91 pages)
3 August 2000	Memorandum and Articles of Association (91 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 July 2000	Memorandum and Articles of Association (90 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 July 2000	Memorandum and Articles of Association (90 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 30 September 1999 (17 pages)
18 January 2000	Full accounts made up to 30 September 1999 (17 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1999	Ad 16/03/99--------- Â£ si 100000@1=100000 Â£ ic 2900000/3000000 (2 pages)
2 April 1999	Ad 16/03/99--------- Â£ si 100000@1=100000 Â£ ic 2900000/3000000 (2 pages)
18 January 1999	Full accounts made up to 30 September 1998 (17 pages)
18 January 1999	Full accounts made up to 30 September 1998 (17 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 100000@1=100000 Â£ ic 2800000/2900000 (2 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 100000@1=100000 Â£ ic 2800000/2900000 (2 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
31 January 1998	Full accounts made up to 30 September 1997 (16 pages)
31 January 1998	Full accounts made up to 30 September 1997 (16 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
29 October 1997	Return made up to 30/09/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1997	Return made up to 30/09/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1997	Ad 30/09/97--------- Â£ si 450000@1=450000 Â£ ic 2350000/2800000 (2 pages)
22 October 1997	Ad 30/09/97--------- Â£ si 450000@1=450000 Â£ ic 2350000/2800000 (2 pages)
23 July 1997	Certificate of reduction of issued capital (1 page)
23 July 1997	Certificate of reduction of issued capital (1 page)
23 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
23 July 1997	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
23 July 1997	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
23 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
7 March 1997	Full accounts made up to 30 September 1996 (16 pages)
7 March 1997	Full accounts made up to 30 September 1996 (16 pages)
3 December 1996	Ad 27/11/96--------- Â£ si 150000@1=150000 Â£ ic 5711000/5861000 (2 pages)
3 December 1996	Ad 27/11/96--------- Â£ si 150000@1=150000 Â£ ic 5861000/6011000 (2 pages)
3 December 1996	Ad 27/11/96--------- Â£ si 150000@1=150000 Â£ ic 5711000/5861000 (2 pages)
3 December 1996	Ad 27/11/96--------- Â£ si 150000@1=150000 Â£ ic 5861000/6011000 (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	New secretary appointed (3 pages)
30 October 1996	Return made up to 30/09/96; full list of members (7 pages)
30 October 1996	Return made up to 30/09/96; full list of members (7 pages)
11 January 1996	Full accounts made up to 30 September 1995 (19 pages)
11 January 1996	Full accounts made up to 30 September 1995 (19 pages)
2 November 1995	Return made up to 30/09/95; full list of members (8 pages)
2 November 1995	Return made up to 30/09/95; full list of members (8 pages)
2 October 1995	Ad 28/09/95--------- Â£ si 500000@1=500000 Â£ ic 5211000/5711000 (2 pages)
2 October 1995	Ad 28/09/95--------- Â£ si 500000@1=500000 Â£ ic 5211000/5711000 (2 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 250000@1=250000 Â£ ic 4961000/5211000 (2 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 250000@1=250000 Â£ ic 4961000/5211000 (2 pages)
20 September 1995	Â£ nc 5000000/7000000 31/08/95 (1 page)
20 September 1995	Â£ nc 5000000/7000000 31/08/95 (1 page)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
30 June 1994	Registered office changed on 30/06/94 from: plumtree court london EC4A 4HT (1 page)
30 June 1994	Registered office changed on 30/06/94 from: plumtree court, london, EC4A 4HT (1 page)
25 February 1994	Registered office changed on 25/02/94 from: plum tree court, london, EC4A 4HT (1 page)
25 February 1994	Registered office changed on 25/02/94 from: plum tree court london EC4A 4HT (1 page)
18 February 1994	Registered office changed on 18/02/94 from: central gardens, 80, union street, oldham, OL1 1DT. (1 page)
18 February 1994	Registered office changed on 18/02/94 from: central gardens 80, union street oldham OL1 1DT. (1 page)
6 June 1993	Full accounts made up to 31 October 1992 (17 pages)
6 June 1993	Full accounts made up to 31 October 1992 (17 pages)
14 May 1992	Full accounts made up to 31 December 1991 (17 pages)
14 May 1992	Full accounts made up to 31 December 1991 (17 pages)
30 April 1991	Full accounts made up to 31 December 1990 (15 pages)
30 April 1991	Full accounts made up to 31 December 1990 (15 pages)
28 April 1991	Return made up to 20/03/91; full list of members (8 pages)
28 April 1991	Return made up to 20/03/91; full list of members (8 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
27 October 1989	Full accounts made up to 31 December 1988 (16 pages)
27 October 1989	Full accounts made up to 31 December 1988 (16 pages)
2 December 1988	Full accounts made up to 31 December 1987 (16 pages)
2 December 1988	Full accounts made up to 31 December 1987 (16 pages)
1 June 1987	Full accounts made up to 31 December 1986 (13 pages)
1 June 1987	Full accounts made up to 31 December 1986 (13 pages)
3 October 1986	Full accounts made up to 31 December 1985 (10 pages)
3 October 1986	Full accounts made up to 31 December 1985 (10 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (2 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (2 pages)
4 July 1985	Company name changed\certificate issued on 04/07/85 (4 pages)
4 July 1985	Company name changed\certificate issued on 04/07/85 (4 pages)
3 April 1985	Certificate of incorporation (1 page)
3 April 1985	Certificate of incorporation (2 pages)
3 April 1985	Certificate of incorporation (2 pages)
3 April 1985	Certificate of incorporation (1 page)

Franklin Templeton Investment Management Limited

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