Franklin Templeton Fund Management Limited

Company Name	Franklin Templeton Fund Management Limited
Company Status	Active
Company Number	01938417
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr William Jackson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

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 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(33 years, 9 months 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	Mrs Henrietta Jowitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Deputy Director General, Commercial
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr David Hugh Charles Brigstocke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Fionnuala Helen Anne Doris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Miss Penelope Anne Kyle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer
Country of Residence	Scotland
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 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 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 Christopher John Bates Broadbent
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

Director Name	Prof Brian Murphy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	David Raymond Franklin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1997)
Role	Investment Management
Correspondence Address	49 Birling Road Tunbridge Wells Kent TN2 5LY

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(11 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr David Laurence Acfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 The Furlongs Ingatestone Essex CM4 0AH

Director Name	Mr Alexander Brotherston
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years after company formation)
Appointment Duration	19 years, 11 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mark Nelson Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	21 The Copse Burley In Wharfedale Ilkley West Yorkshire LS29 7QY

Director Name	Colin Morton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	28 Oakfield Drive Mirfield West Yorkshire WF14 8PX

Director Name	Leigh Austin Himsworth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2002)
Role	Fund Manager
Correspondence Address	50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY

Director Name	Stephen Maclaurin Elliott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	06 May 2005(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Colin Morton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(20 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	01 April 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2010)
Role	Chartered Sec
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(24 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 January 2011)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Miss Sara Anne Macintosh
Nationality	British
Status	Resigned
Appointed	18 January 2011(25 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Paul John Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2019)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Jed Andrew Plafker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 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 John M Lusk
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2012)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Michael Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 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	Mr James William Hammond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

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, 2 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	Ms Kellie Ann Hargraves
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2012(27 years, 2 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 Vivek Kudva
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 May 2016(30 years, 9 months 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, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
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(33 years, 9 months 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

Director Name	Ms Kathleen Mary Davidson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Cao Of Global Distribution
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Antony Gwilym John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(33 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	24 May 1992(6 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2007)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Contact

Website	investecwin.co.uk
Telephone	0113 2454488
Telephone region	Leeds

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

100k at £1	Franklin Templeton Global Investors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,003,000
Net Worth	£7,421,000
Cash	£11,347,000
Current Liabilities	£6,549,000

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	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

16 January 2024	Full accounts made up to 30 September 2023 (33 pages)
1 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 September 2022 (32 pages)
25 August 2022	Director's details changed for Mr Euan Anderson on 22 August 2022 (2 pages)
24 August 2022	Appointment of Mr Nigel John Anderson 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)
24 August 2022	Appointment of Mr Euan Anderson as a director on 22 August 2022 (2 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
10 March 2022	Director's details changed for Mr David Hugh Charles Brigstocke on 9 March 2022 (2 pages)
16 December 2021	Full accounts made up to 30 September 2021 (31 pages)
2 August 2021	Director's details changed for Miss Penelope Anne Kyle on 30 July 2021 (2 pages)
19 July 2021	Appointment of Miss Penelope Anne Kyle as a director on 14 July 2021 (2 pages)
12 July 2021	Appointment of Ms Fionnuala Doris as a director on 1 July 2021 (2 pages)
9 July 2021	Director's details changed for Mr. Martyn Christopher Gilbey on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Kathleen Mary Davidson as a director on 1 July 2021 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 30 September 2020 (28 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 30 September 2019 (25 pages)
4 December 2019	Termination of appointment of Antony Gwilym John as a director on 3 December 2019 (1 page)
28 May 2019	Appointment of Ms Kathleen Mary Davidson as a director on 10 May 2019 (2 pages)
28 May 2019	Appointment of Mrs Henrietta Jowitt as a director on 10 May 2019 (2 pages)
28 May 2019	Appointment of Mr Antony Gwilym John as a director on 10 May 2019 (2 pages)
28 May 2019	Appointment of Mr David Hugh Charles Brigstocke 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)
24 May 2019	Appointment of Mr Paul Michael Collins as a director on 10 May 2019 (2 pages)
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 Kellie Ann Hargraves as a director on 10 May 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Caroline Esther Carroll as a director on 10 May 2019 (1 page)
24 May 2019	Termination of appointment of Paul John Brady as a director on 10 May 2019 (1 page)
24 December 2018	Full accounts made up to 30 September 2018 (23 pages)
23 November 2018	Termination of appointment of Sara Anne Macintosh as a secretary on 15 November 2018 (1 page)
2 August 2018	Termination of appointment of Alexander Brotherston as a director on 1 August 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
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 (23 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)
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)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 30 September 2016 (25 pages)
3 January 2017	Full accounts made up to 30 September 2016 (25 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)
11 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,000 (8 pages)
11 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,000 (8 pages)
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 (31 pages)
30 December 2015	Full accounts made up to 30 September 2015 (31 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)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (7 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (7 pages)
19 June 2015	Secretary's details changed for Miss Sara Anne Macintosh on 2 March 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Sara Anne Macintosh on 2 March 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Sara Anne Macintosh on 2 March 2015 (1 page)
14 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 51,480 ANNOTATION Replaced SH01 was replaced on 18/06/2015 as the original was not properly delivered (10 pages)
14 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 51,480 ANNOTATION Replaced SH01 was replaced on 18/06/2015 as the original was not properly delivered (10 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 (30 pages)
24 December 2014	Full accounts made up to 30 September 2014 (30 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,480 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,480 (7 pages)
27 January 2014	Appointment of Mr Adrian White 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 William Jackson 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 (29 pages)
17 December 2013	Full accounts made up to 30 September 2013 (29 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 30 September 2012 (29 pages)
3 January 2013	Full accounts made up to 30 September 2012 (29 pages)
6 November 2012	Appointment of Ms Kellie Ann Hargraves as a director (2 pages)
6 November 2012	Termination of appointment of Jed Plafker as a director (1 page)
6 November 2012	Appointment of Ms Leah Ji Mormando as a director (2 pages)
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	Termination of appointment of Colin Morton as a director (1 page)
6 November 2012	Termination of appointment of Colin Morton 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 John Lusk as a director (1 page)
6 November 2012	Termination of appointment of Jed Plafker as a director (1 page)
6 November 2012	Termination of appointment of John Lusk as a director (1 page)
31 July 2012	Termination of appointment of Michael Corcoran as a director (1 page)
31 July 2012	Termination of appointment of Michael Corcoran as a director (1 page)
24 May 2012	Director's details changed for Jed Andrew Plafker on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Paul Brady on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for James William Hammond on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Jed Andrew Plafker on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Alex Brotherston on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Colin Morton on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for James William Hammond on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Michael Corcoran on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for John M Lusk on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for John M Lusk on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Alex Brotherston on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Michael Corcoran on 24 May 2012 (2 pages)
24 May 2012	Secretary's details changed for Sara Anne Macintosh on 24 May 2012 (1 page)
24 May 2012	Director's details changed for Colin Morton on 24 May 2012 (2 pages)
24 May 2012	Secretary's details changed for Sara Anne Macintosh on 24 May 2012 (1 page)
24 May 2012	Director's details changed for Paul Brady on 24 May 2012 (2 pages)
31 January 2012	Full accounts made up to 30 September 2011 (30 pages)
31 January 2012	Full accounts made up to 30 September 2011 (30 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed rensburg fund management LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-17 (2 pages)
17 October 2011	Change of name with request to seek comments from relevant body (2 pages)
17 October 2011	Company name changed rensburg fund management LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-17 (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Change of name with request to seek comments from relevant body (2 pages)
20 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (19 pages)
20 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (19 pages)
16 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 16 June 2011 (2 pages)
23 February 2011	Section 519 statement (1 page)
23 February 2011	Section 519 statement (1 page)
2 February 2011	Appointment of John M Lusk as a director (3 pages)
2 February 2011	Appointment of Paul Brady as a director (3 pages)
2 February 2011	Appointment of Jed Andrew Plafker as a director (3 pages)
2 February 2011	Appointment of James William Hammond as a director (3 pages)
2 February 2011	Appointment of James William Hammond as a director (3 pages)
2 February 2011	Appointment of Michael Corcoran as a director (3 pages)
2 February 2011	Appointment of John M Lusk as a director (3 pages)
2 February 2011	Appointment of Jed Andrew Plafker as a director (3 pages)
2 February 2011	Appointment of Paul Brady as a director (3 pages)
2 February 2011	Appointment of Michael Corcoran as a director (3 pages)
25 January 2011	Termination of appointment of Stephen Elliott as a director (2 pages)
25 January 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
25 January 2011	Appointment of Sara Anne Macintosh as a secretary (3 pages)
25 January 2011	Termination of appointment of Jonathan Wragg as a director (2 pages)
25 January 2011	Appointment of Sara Anne Macintosh as a secretary (3 pages)
25 January 2011	Termination of appointment of Iain Hooley as a secretary (2 pages)
25 January 2011	Termination of appointment of Jonathan Wragg as a director (2 pages)
25 January 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
25 January 2011	Termination of appointment of Stephen Elliott as a director (2 pages)
25 January 2011	Termination of appointment of David Acfield as a director (2 pages)
25 January 2011	Termination of appointment of Iain Hooley as a secretary (2 pages)
25 January 2011	Termination of appointment of David Acfield as a director (2 pages)
29 July 2010	Full accounts made up to 31 March 2010 (23 pages)
29 July 2010	Full accounts made up to 31 March 2010 (23 pages)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2009	Director's details changed for Alex Brotherston on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Colin Morton on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Alex Brotherston on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Colin Morton on 30 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
1 August 2009	Full accounts made up to 31 March 2009 (23 pages)
1 August 2009	Full accounts made up to 31 March 2009 (23 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (22 pages)
1 August 2008	Full accounts made up to 31 March 2008 (22 pages)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 March 2007 (24 pages)
8 August 2007	Full accounts made up to 31 March 2007 (24 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Return made up to 24/05/07; full list of members (3 pages)
31 May 2007	Return made up to 24/05/07; full list of members (3 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (15 pages)
9 August 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
27 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 30 November 2004 (12 pages)
10 May 2005	Full accounts made up to 30 November 2004 (12 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
28 May 2004	Company name changed bwd rensburg unit trust managers LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed bwd rensburg unit trust managers LIMITED\certificate issued on 28/05/04 (2 pages)
5 May 2004	Full accounts made up to 30 November 2003 (12 pages)
5 May 2004	Full accounts made up to 30 November 2003 (12 pages)
24 June 2003	Return made up to 24/05/03; full list of members (8 pages)
24 June 2003	Return made up to 24/05/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 30 November 2002 (12 pages)
5 March 2003	Full accounts made up to 30 November 2002 (12 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 2002	Full accounts made up to 30 November 2001 (12 pages)
27 May 2002	Full accounts made up to 30 November 2001 (12 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
4 June 2001	Full accounts made up to 30 November 2000 (12 pages)
4 June 2001	Full accounts made up to 30 November 2000 (12 pages)
4 June 2001	Return made up to 24/05/01; full list of members (9 pages)
4 June 2001	Return made up to 24/05/01; full list of members (9 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 30 November 1999 (12 pages)
21 June 2000	Return made up to 24/05/00; full list of members (8 pages)
21 June 2000	Return made up to 24/05/00; full list of members (8 pages)
21 June 2000	Full accounts made up to 30 November 1999 (12 pages)
24 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Full accounts made up to 30 November 1998 (12 pages)
24 June 1999	Full accounts made up to 30 November 1998 (12 pages)
24 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 24/05/98; no change of members (9 pages)
4 June 1998	Return made up to 24/05/98; no change of members (9 pages)
4 June 1998	Full accounts made up to 30 November 1997 (10 pages)
4 June 1998	Full accounts made up to 30 November 1997 (10 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (4 pages)
29 October 1997	New director appointed (4 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(287) ‐ Registered office changed on 06/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 30 November 1996 (11 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(287) ‐ Registered office changed on 06/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 30 November 1996 (11 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (3 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
9 September 1996	Registered office changed on 09/09/96 from: woodsome house woodsome park fenay bridge huddersfield west yorkshire HD8 ojg (1 page)
9 September 1996	Registered office changed on 09/09/96 from: woodsome house woodsome park fenay bridge huddersfield west yorkshire HD8 ojg (1 page)
16 June 1996	Full accounts made up to 30 November 1995 (11 pages)
16 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1996	Full accounts made up to 30 November 1995 (11 pages)
16 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
5 June 1995	Full accounts made up to 30 November 1994 (12 pages)
5 June 1995	Full accounts made up to 30 November 1994 (12 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
24 April 1991	Company name changed the yorkshire unit trust manager s LIMITED\certificate issued on 25/04/91 (2 pages)
24 April 1991	Company name changed the yorkshire unit trust manager s LIMITED\certificate issued on 25/04/91 (2 pages)
27 October 1987	Memorandum and Articles of Association (12 pages)
27 October 1987	Memorandum and Articles of Association (12 pages)
27 September 1985	Company name changed\certificate issued on 27/09/85 (6 pages)
27 September 1985	Company name changed\certificate issued on 27/09/85 (6 pages)
13 August 1985	Incorporation (15 pages)
13 August 1985	Incorporation (15 pages)

Franklin Templeton Fund Management Limited

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