Templeton Brokers Limited

Active03058733 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
11 St James's Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born April 1968 (58)
Officer history (17 former)
2 August 2024
Resigned Connolly, Jennifer as Director
2 August 2024
Appointed Lightfoot, Michael as Director
20 July 2021
Resigned Grayton, Elizabeth as Director
19 July 2021
Appointed Connolly, Jennifer as Director
25 March 2018
Resigned Singh, Parbhat as Secretary
25 March 2018
Appointed Grayton, Elizabeth as Director
25 March 2018
Resigned Wiseman, Phillip as Director
1 February 2016
Appointed Singh, Parbhat as Secretary
1 February 2016
Appointed Wiseman, Phillip as Director
1 February 2016
Resigned Cregeen, Kay as Secretary
2 December 2015
Resigned Clarke, Diane Jane as Director
30 June 2014
Appointed Cregeen, Kay as Secretary
30 June 2014
Resigned Manning, Thomas Colin as Secretary
29 September 2011
Resigned Cadamy, Daniel James as Director
29 September 2011
Appointed Manning, Thomas Colin as Secretary
29 September 2011
Resigned Cadamy, Daniel James as Secretary
1 December 2010
Resigned Bates, Graham as Director
1 December 2010
Appointed Cadamy, Daniel James as Director
1 December 2010
Appointed Cadamy, Daniel James as Secretary
1 December 2010
Resigned Bates, Graham as Secretary
15 March 2010
Resigned Stanford Directors Limited as Corporate Director
29 January 2010
Appointed Clarke, Diane Jane as Director
28 September 2009
Appointed Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Director
28 September 2009
Resigned Stanford Secretaries Limited as Corporate Secretary
22 June 2001
Appointed Stanford Directors Limited as Corporate Director
22 June 2001
Resigned Taylor, Duncan John as Director
23 March 2001
Appointed Stanford Secretaries Limited as Corporate Secretary
23 March 2001
Resigned Carter, James Andrew as Secretary
19 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 May 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 1995
Appointed Carter, James Andrew as Secretary
19 May 1995
Appointed Taylor, Duncan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 02912162

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Byrne Fleming Limited Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Limited Owns 75–100% of shares
Kresta Hague Limited Owns 75–100% of shares
Legal Indemnity Online Limited Owns 75–100% of shares
Templeton Brokers Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025

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