Templar Advisors Limited

Company Name	Templar Advisors Limited
Company Status	Active
Company Number	04072886
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Previous Name	Nevrus (854) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Henry Luxmoore Patrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Joseph David Bikart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	16 November 2000(2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Mr Hugo William Jackson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Secretary Name	Mr Hugo William Jackson
Nationality	British
Status	Current
Appointed	21 November 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Pierre Dumonteil Morgan Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(1 year after company formation)
Appointment Duration	22 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Mr Russell Alexander Ross-Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Mr Ian Richard Fountain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Catherine Place London SW1E 6DY

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Anthony James Mayhew
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Ground Floor Flat 8 Cadogan Square London SW1X 0JU

Contact

Website	templarmanager.com
Telephone	020 79636800
Telephone region	London

Location

Registered Address	1st Floor 63 Catherine Place London SW1E 6DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£246,225
Cash	£375,520
Current Liabilities	£750,469

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
5 September 2023	Change of details for Hugo William Jackson as a person with significant control on 5 September 2023 (2 pages)
5 September 2023	Director's details changed for Mr Hugo William Jackson on 5 September 2023 (2 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
31 August 2023	Director's details changed for Joseph David Bikart on 31 August 2023 (2 pages)
26 January 2023	Director's details changed for Mr Ian Richard Fountain on 5 December 2022 (2 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 November 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 February 2019	Director's details changed for Pierre Morgan Davies on 8 February 2019 (2 pages)
8 February 2019	Secretary's details changed for Mr Hugo William Jackson on 8 February 2019 (1 page)
8 February 2019	Change of details for Hugo William Jackson as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Joseph David Bikart on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Hugo William Jackson on 8 February 2019 (2 pages)
4 February 2019	Appointment of Mr Ian Richard Fountain as a director on 2 January 2019 (2 pages)
4 February 2019	Appointment of Mr Russell Alexander Ross-Smith as a director on 2 January 2019 (2 pages)
26 September 2018	Change of details for Joseph David Bikart as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 September 2018	Director's details changed for Joseph Patrick Bikart on 1 October 2009 (2 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 8 Wilfred Street London SW1E 6PL to 1st Floor 63 Catherine Place London SW1E 6DY on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 8 Wilfred Street London SW1E 6PL to 1st Floor 63 Catherine Place London SW1E 6DY on 26 June 2017 (1 page)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,031 (6 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,031 (6 pages)
3 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,031 (6 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,031 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013	Director's details changed for Joseph Patrick Bikart on 1 June 2013 (2 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,031 (6 pages)
18 September 2013	Director's details changed for Joseph Patrick Bikart on 1 June 2013 (2 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,031 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for James Henry Luxmoore Patrick on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for James Henry Luxmoore Patrick on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for James Henry Luxmoore Patrick on 1 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
17 September 2009	Return made up to 15/09/09; full list of members (7 pages)
17 September 2009	Director's change of particulars / james patrick / 17/09/2009 (2 pages)
17 September 2009	Return made up to 15/09/09; full list of members (7 pages)
17 September 2009	Director's change of particulars / james patrick / 17/09/2009 (2 pages)
6 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
6 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
11 March 2009	Registered office changed on 11/03/2009 from times house throwley way sutton surrey SM1 4JQ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from times house throwley way sutton surrey SM1 4JQ (1 page)
16 December 2008	Return made up to 15/09/08; no change of members (7 pages)
16 December 2008	Return made up to 15/09/08; no change of members (7 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
13 November 2007	Return made up to 15/09/07; no change of members (8 pages)
13 November 2007	Return made up to 15/09/07; no change of members (8 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 February 2006	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2006	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
22 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 February 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 February 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
20 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
24 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2001	Ad 15/09/00--------- Â£ si 1999@1=1999 Â£ ic 32/2031 (2 pages)
7 September 2001	Ad 15/09/00--------- Â£ si 1999@1=1999 Â£ ic 32/2031 (2 pages)
28 August 2001	Ad 16/08/01--------- Â£ si 31@1=31 Â£ ic 1/32 (2 pages)
28 August 2001	Ad 16/08/01--------- Â£ si 31@1=31 Â£ ic 1/32 (2 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 February 2001	Nc inc already adjusted 13/10/00 (1 page)
28 February 2001	Nc inc already adjusted 13/10/00 (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
18 October 2000	Company name changed nevrus (854) LIMITED\certificate issued on 19/10/00 (2 pages)
18 October 2000	Company name changed nevrus (854) LIMITED\certificate issued on 19/10/00 (2 pages)
15 September 2000	Incorporation (17 pages)
15 September 2000	Incorporation (17 pages)

Templar Advisors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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