Temple Bar Investment Trust PLC

Active00214601 Public limited company
Incorporated
24 June 1926 (100 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
25 Southampton Buildings
London
WC2A 1AL

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Scottish,British
Born February 1966 (60)
Director · Appointed 1 July 2025
British
Born September 1963 (63)
Frostrow Capital LLP
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 1 January 2023
British
Born May 1965 (61)
Director · Appointed 24 March 2022
British
Born June 1965 (61)
Director · Appointed 1 October 2019
British
Born May 1971 (55)
Officer history (27 former)
2 December 2025
Resigned Wyatt, Richard Edward John as Director
1 July 2025
Appointed Colquhoun, Wendy Margaret as Director
1 July 2025
7 May 2024
Resigned Sherratt, Lesley Rowena, Dr as Director
1 July 2023
Appointed Frostrow Capital LLP as Corporate Secretary
1 July 2023
Resigned Link Company Matters Limited as Corporate Secretary
9 May 2023
Resigned Copple, Arthur Tyrer as Director
1 January 2023
Appointed Sims, Carolyn as Director
24 March 2022
Appointed Cade, Charles David as Director
2 November 2020
Appointed Link Company Matters Limited as Corporate Secretary
2 November 2020
Resigned Ninety One UK Limited as Corporate Secretary
30 March 2020
Resigned Jewson, Richard Wilson, Sir as Director
28 January 2020
Resigned Alleyne, Sonita Charlene as Director
1 October 2019
Appointed Alleyne, Sonita Charlene as Director
1 October 2019
Appointed Yogendra, Shefaly Maya, Dr as Director
28 March 2019
Resigned De Moller, June Frances as Director
7 August 2018
Resigned Lyons, Nicholas Stephen Leland as Director
24 May 2018
Resigned Reeve, John as Director
31 December 2017
Resigned Webster, David Gordon Comyn as Director
27 November 2017
Appointed Wyatt, Richard Edward John as Director
23 January 2017
Appointed Lyons, Nicholas Stephen Leland as Director
1 April 2015
Appointed Sherratt, Lesley Rowena, Dr as Director
30 March 2015
Resigned Riley, Martin Rupert as Director
3 February 2011
Appointed Copple, Arthur Tyrer as Director
29 March 2010
Resigned Walton, Field Laurence Joseph as Director
19 May 2009
Appointed Ninety One UK Limited as Corporate Secretary
19 May 2009
Resigned Investec Investment Management Limited as Corporate Secretary
1 January 2009
Appointed Webster, David Gordon Comyn as Director
24 September 2007
Resigned Allen, Gary James as Director
23 May 2005
Appointed De Moller, June Frances as Director
29 March 2005
Resigned Hudson, John Lewis as Director
20 September 2004
Appointed Riley, Martin Rupert as Director
31 March 2003
Resigned Brown, Ronald Scott as Director
21 May 2001
Appointed Jewson, Richard Wilson, Sir as Director
2 April 2001
Appointed Allen, Gary James as Director
26 March 2001
Resigned Sharp, Ernest Henry as Director
27 March 2000
Resigned Black, Colin Hyndmarsh as Director
24 January 2000
Appointed Investec Investment Management Limited as Corporate Secretary
21 January 2000
Resigned Investec Guiness Flight Investment Trust Managers Limited as Corporate Secretary
29 March 1999
Resigned Smith, Roland, Professor Sir as Director
26 April 1994
Resigned Marsh, Amanda Jean as Secretary
26 April 1994
Resigned Marsh, Amanda Jean as Secretary
26 April 1994
Appointed Investec Guiness Flight Investment Trust Managers Limited as Corporate Secretary
27 July 1993
Resigned Black, Colin Hyndmarsh as Director
2 April 1993
Resigned Brown, Trevor as Director
2 April 1993
Resigned Brown, Carole Elizabeth as Director
2 April 1993
Resigned Lomas, Susan as Secretary
18 May 1992
Appointed Reeve, John as Director

Filings 564

DateDescriptionMade Up ToPagesPDF
21 September 2026Sale or transfer of treasury shares
9 September 2026Interim accounts30 June 2026
28 August 2026Sale or transfer of treasury shares
4 August 2026Sale or transfer of treasury shares
7 July 2026Sale or transfer of treasury shares
Show all 564 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?