TEMPLE BAR INVESTMENT TRUST PLC
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 00214601
Status Active
Incorporation Date 24 June 1926
Company Type Public Limited Company
Address WOOLGATE EXCHANGE 25, BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 December 2016. The most likely internet sites of TEMPLE BAR INVESTMENT TRUST PLC are www.templebarinvestmenttrust.co.uk, and www.temple-bar-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Bar Investment Trust Plc is a Public Limited Company. The company registration number is 00214601. Temple Bar Investment Trust Plc has been working since 24 June 1926. The present status of the company is Active. The registered address of Temple Bar Investment Trust Plc is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . INVESTEC ASSET MANAGEMENT LIMITED is a Secretary of the company. COPPLE, Arthur Tyrer is a Director of the company. DE MOLLER, June Frances is a Director of the company. JEWSON, Richard Wilson is a Director of the company. LYONS, Nicholas Stephen Leland is a Director of the company. REEVE, John is a Director of the company. SHERRATT, Lesley Rowena is a Director of the company. WEBSTER, David Gordon Comyn is a Director of the company. Secretary LOMAS, Susan has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED has been resigned. Secretary INVESTEC INVESTMENT MANAGEMENT LIMITED has been resigned. Director ALLEN, Gary James has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BROWN, Carole Elizabeth has been resigned. Director BROWN, Ronald Scott has been resigned. Director BROWN, Trevor has been resigned. Director HUDSON, John Lewis has been resigned. Director RILEY, Martin Rupert has been resigned. Director SHARP, Ernest Henry has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director WALTON, Field Laurence Joseph has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
INVESTEC ASSET MANAGEMENT LIMITED
Appointed Date: 19 May 2009
Director
COPPLE, Arthur Tyrer
Appointed Date: 03 February 2011
71 years old
Director
DE MOLLER, June Frances
Appointed Date: 23 May 2005
78 years old
Director
JEWSON, Richard Wilson
Appointed Date: 21 May 2001
81 years old
Director
LYONS, Nicholas Stephen Leland
Appointed Date: 23 January 2017
66 years old
Director
REEVE, John
Appointed Date: 18 May 1992
81 years old
Director
SHERRATT, Lesley Rowena
Appointed Date: 01 April 2015
63 years old
Director
WEBSTER, David Gordon Comyn
Appointed Date: 01 January 2009
80 years old

Resigned Directors

Secretary
LOMAS, Susan
Resigned: 02 April 1993
Secretary
MARSH, Amanda Jean
Resigned: 26 April 1994
Secretary
MARSH, Amanda Jean
Resigned: 26 April 1994
Secretary
INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED
Resigned: 21 January 2000
Appointed Date: 26 April 1994
Secretary
INVESTEC INVESTMENT MANAGEMENT LIMITED
Resigned: 19 May 2009
Appointed Date: 24 January 2000
Director
ALLEN, Gary James
Resigned: 24 September 2007
Appointed Date: 02 April 2001
81 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 27 March 2000
95 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 27 July 1993
95 years old
Director
BROWN, Carole Elizabeth
Resigned: 02 April 1993
72 years old
Director
BROWN, Ronald Scott
Resigned: 31 March 2003
88 years old
Director
BROWN, Trevor
Resigned: 02 April 1993
75 years old
Director
HUDSON, John Lewis
Resigned: 29 March 2005
80 years old
Director
RILEY, Martin Rupert
Resigned: 30 March 2015
Appointed Date: 20 September 2004
82 years old
Director
SHARP, Ernest Henry
Resigned: 26 March 2001
94 years old
Director
SMITH, Roland, Professor Sir
Resigned: 29 March 1999
97 years old
Director
WALTON, Field Laurence Joseph
Resigned: 29 March 2010
85 years old

TEMPLE BAR INVESTMENT TRUST PLC Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2017
Full accounts made up to 31 December 2016
31 Jan 2017
Appointment of Mr Nicholas Stephen Leland Lyons as a director on 23 January 2017
24 Jun 2016
Register(s) moved to registered inspection location Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY
...
... and 240 more events
25 Mar 1993
Full group accounts made up to 31 December 1992
25 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1993
Director's particulars changed
22 Feb 1993
Director's particulars changed

TEMPLE BAR INVESTMENT TRUST PLC Charges

3 September 2013
Charge code 0021 4601 0003
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Royal Exhange Trust Company Limited
Description: Notification of addition to or amendment of charge…
8 March 1999
Trust deed
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Securing the outstanding £25,000,000 9 7/8 per…
9 December 1992
Trust deed
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited

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