Templeton James Ltd

Active03872787 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Life insurance (65110)
Directors
Sara Elizabeth Winfield
Paul Daren Winfield
Owned by
Paul Daren Winfield
Accounts type
Unaudited abridged
Region
West Midlands
Address
1&2 Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Winfield, Sara Elizabeth
Director · Appointed 5 April 2019
British
Born January 1975 (51)
Winfield, Paul Daren
Secretary · Appointed 1 December 2002
British
Winfield, Paul Daren
Director · Appointed 1 December 2002
British
Born February 1965 (61)
Officer history (4 former)
1 April 2025
Resigned James, Michael Harry as Director
5 April 2019
Appointed Winfield, Sara Elizabeth as Director
1 December 2002
Appointed Winfield, Paul Daren as Secretary
1 December 2002
Appointed Winfield, Paul Daren as Director
1 December 2002
Resigned James, Laura Michelle as Secretary
1 December 2002
Resigned James, Laura Michelle as Director
8 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1999
Appointed James, Laura Michelle as Secretary
8 November 1999
Appointed James, Laura Michelle as Director
8 November 1999
Appointed James, Michael Harry as Director

Ownership 1 active

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

Paul Daren Winfield
Individual · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
1 April 2020
Ceased Michael Harry James — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 March 2026
8 April 2026Confirmation statement with no updates8 April 2026
28 July 2025Unaudited abridged accounts31 March 2025
8 April 2025Termination of appointment of a director
8 April 2025Change of details for a person with significant control
Show all recent filings

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