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Company Information for

TEMPLE BAR INVESTMENT TRUST PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

00214601

Public Limited Company

Active

Company Overview

About Temple Bar Investment Trust Plc

TEMPLE BAR INVESTMENT TRUST PLC was founded on 1926-06-24 and has its registered office in London. The organisation's status is listed as "Active". Temple Bar Investment Trust Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TEMPLE BAR INVESTMENT TRUST PLC

Legal Registered Office

25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC2V


Telephone	0207-597-1800

Filing Information

Company Number		00214601
Company ID Number		00214601
Date formed		1926-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 16:30:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLE BAR INVESTMENT TRUST PLC

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Company Officers of TEMPLE BAR INVESTMENT TRUST PLC

Current Directors

Officer	Role	Date Appointed
INVESTEC ASSET MANAGEMENT LIMITED	Company Secretary	2009-05-19
ARTHUR TYRER COPPLE	Director	2011-02-03
JUNE FRANCES DE MOLLER	Director	2005-05-23
RICHARD WILSON JEWSON	Director	2001-05-21
LESLEY ROWENA SHERRATT	Director	2015-04-01
RICHARD EDWARD JOHN WYATT	Director	2017-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS STEPHEN LELAND LYONS	Director	2017-01-23	2018-08-07
JOHN REEVE	Director	1992-05-18	2018-05-24
DAVID GORDON COMYN WEBSTER	Director	2009-01-01	2017-12-31
MARTIN RUPERT RILEY	Director	2004-09-20	2015-03-30
FIELD LAURENCE JOSEPH WALTON	Director	1993-04-02	2010-03-29
INVESTEC INVESTMENT MANAGEMENT LIMITED	Company Secretary	2000-01-24	2009-05-19
GARY JAMES ALLEN	Director	2001-04-02	2007-09-24
JOHN LEWIS HUDSON	Director	1993-04-02	2005-03-29
RONALD SCOTT BROWN	Director	1993-04-02	2003-03-31
ERNEST HENRY SHARP	Director	1993-04-02	2001-03-26
COLIN HYNDMARSH BLACK	Director	1994-04-02	2000-03-27
INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED	Company Secretary	1994-04-26	2000-01-21
ROLAND SMITH	Director	1993-04-02	1999-03-29
AMANDA JEAN MARSH	Company Secretary	1994-04-02	1994-04-26
AMANDA JEAN MARSH	Company Secretary	1993-04-02	1994-04-26
COLIN HYNDMARSH BLACK	Director	1993-04-02	1993-07-27
SUSAN LOMAS	Company Secretary	1992-05-10	1993-04-02
CAROLE ELIZABETH BROWN	Director	1992-05-10	1993-04-02
TREVOR BROWN	Director	1992-05-10	1993-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD WILSON JEWSON	CLOUDVIEW HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2015-06-08	Liquidation
RICHARD WILSON JEWSON	TRITAX BIG BOX REIT PLC	Director	2013-11-08	CURRENT	2012-09-14	Active
RICHARD WILSON JEWSON	NORFOLK CAN INSPIRE	Director	2012-12-17	CURRENT	2012-07-03	Dissolved 2015-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,571,124.17 on 2024-04-19</ul>
2024-05-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases maximum number authorised to be purchased is 14.99 % minumum price which be paid for and ordinary shares purchased 07/05/2024<li>Resolution on securities</u
2024-05-07		APPOINTMENT TERMINATED, DIRECTOR LESLEY ROWENA SHERRATT
2024-04-23		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-23	CS01	CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-22		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,564,881.47 on 2024-04-05</ul>
2024-04-22	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,564,881.47 on 2024-04-05
2024-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,523,611.27 on 2024-03-22
2024-04-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,488,611.27 on 2024-03-13
2024-04-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,453,611.27 on 2024-03-04</ul>
2024-04-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,453,611.27 on 2024-03-04
2024-03-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,422,361.22 on 2024-02-22</ul>
2024-03-25	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,422,361.22 on 2024-02-22
2024-03-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,396,652.02 on 2024-02-13</ul>
2024-03-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,396,652.02 on 2024-02-13
2024-02-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,374,101.37 on 2024-01-11</ul>
2024-02-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,374,101.37 on 2024-01-11
2024-01-30		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,369,277.27 on 2024-01-03</ul>
2024-01-30	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,369,277.27 on 2024-01-03
2024-01-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,353,694.32 on 2023-12-07
2024-01-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,293,437.82 on 2023-11-28</ul>
2024-01-02	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,293,437.82 on 2023-11-28
2023-12-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,273,127.62 on 2023-11-17
2023-12-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,252,127.62 on 2023-11-10</ul>
2023-12-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,252,127.62 on 2023-11-10
2023-11-29		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,233,112.17 on 2023-11-01</ul>
2023-11-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,233,112.17 on 2023-11-01
2023-11-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,200,361.72 on 2023-10-18
2023-11-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,118,788.52 on 2023-10-11
2023-10-31	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,081,999.72 on 2023-10-04
2023-10-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,046,128.72 on 2023-09-26
2023-10-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,011,101.97 on 2023-09-19</ul>
2023-10-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,011,101.97 on 2023-09-19
2023-10-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,983,922.22 on 2023-09-08</ul>
2023-10-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,983,922.22 on 2023-09-08
2023-09-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,940,478.47 on 2023-08-30</ul>
2023-09-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,940,478.47 on 2023-08-30
2023-09-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,879,649.77 on 2023-08-17</ul>
2023-09-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,920,898.42 on 2023-08-08</ul>
2023-09-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,920,898.42 on 2023-08-08
2023-09-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,851,753.92 on 2023-08-01</ul>
2023-08-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,787,562.22 on 2023-07-13</ul>
2023-08-15		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,828,881.97 on 2023-07-20</ul>
2023-08-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,711,046.17 on 2023-07-06</ul>
2023-08-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,746,312.22 on 2023-06-29</ul>
2023-08-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,746,312.22 on 2023-06-29
2023-07-12		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,641,311.37 on 2023-06-15</ul>
2023-07-12		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,661,046.17 on 2023-06-22</ul>
2023-07-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,661,046.17 on 2023-06-22
2023-07-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,589,598.92 on 2023-06-07</ul>
2023-07-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,624,598.92 on 2023-05-31</ul>
2023-07-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,624,598.92 on 2023-05-31
2023-07-03		Appointment of Frostrow Capital Llp as company secretary on 2023-07-01
2023-07-03		Termination of appointment of Link Company Matters Limited on 2023-07-01
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2023-07-03	TM02	Termination of appointment of Link Company Matters Limited on 2023-07-01
2023-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/23 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2023-07-03	AP04	Appointment of Frostrow Capital Llp as company secretary on 2023-07-01
2023-06-21		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,568,954.47 on 2023-05-18</ul>
2023-06-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,568,954.47 on 2023-05-18
2023-06-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,505,489.32 on 2023-05-11</ul>
2023-06-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,505,489.32 on 2023-05-11</ul>
2023-06-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,541,301.97 on 2023-04-28</ul>
2023-06-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,541,301.97 on 2023-04-28
2023-05-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2023-05-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,441,823.82 on 2023-04-21</ul>
2023-05-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,480,365.57 on 2023-04-14</ul>
2023-05-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,480,365.57 on 2023-04-14
2023-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR TYRER COPPLE
2023-05-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,395,573.82 on 2023-04-05
2023-04-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,313,181.17 on 2023-03-21</ul>
2023-04-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,351,465.42 on 2023-03-13</ul>
2023-04-24	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,351,465.42 on 2023-03-13
2023-04-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,239,675.72 on 2023-02-27</ul>
2023-04-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,278,172.87 on 2023-03-06</ul>
2023-04-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,278,172.87 on 2023-03-06
2023-04-06		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,155,487.32 on 2023-02-13</ul>
2023-03-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,155,487.32 on 2023-02-13</ul>
2023-03-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,196,392.37 on 2023-02-20</ul>
2023-03-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,196,392.37 on 2023-02-20</ul>
2023-03-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,155,487.32 on 2023-02-13
2023-03-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,078,019.62 on 2023-02-03</ul>
2023-03-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,109,546.57 on 2023-01-27</ul>
2023-03-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,109,546.57 on 2023-01-27
2023-02-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,010,713.77 on 2023-01-13</ul>
2023-02-17		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,059,833.82 on 2023-01-20</ul>
2023-02-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,059,833.82 on 2023-01-20
2023-02-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 951,563.87 on 2022-12-30</ul>
2023-02-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 951,563.87 on 2022-12-30
2023-01-27		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 920,077.72 on 2022-12-20</ul>
2023-01-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 920,077.72 on 2022-12-20
2023-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 909,269.77 on 2022-12-02</ul>
2023-01-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 909,269.77 on 2022-12-02
2023-01-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 905,583.32 on 2022-11-07</ul>
2023-01-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 905,583.32 on 2022-11-07
2023-01-03		DIRECTOR APPOINTED MRS CAROLYN SIMS
2023-01-03	AP01	DIRECTOR APPOINTED MRS CAROLYN SIMS
2022-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 879,838.92 on 2022-10-21</ul>
2022-12-14		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 895,266.92 on 2022-10-13</ul>
2022-12-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 895,266.92 on 2022-10-13
2022-12-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 852,806.67 on 2022-09-27
2022-12-02	AD02	Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2022-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/22 FROM Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom
2022-12-01	CH04	SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-12-01
2022-11-10		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 675,042.85 on 2022-09-20</ul>
2022-11-10		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 750,940.52 on 2022-09-12</ul>
2022-11-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 750,940.52 on 2022-09-12
2022-10-25	SH03	Purchase of own shares. Shares purchased into treasury GBP 636,862.6 on 2022-09-05
2022-10-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 531,990.5 on 2022-08-19
2022-10-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 511,330.9 on 2022-08-08</ul>
2022-10-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 511,330.9 on 2022-08-08
2022-09-28		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 495,276.45 on 2022-07-26</ul>
2022-09-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 495,276.45 on 2022-07-26
2022-08-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 478,146.6 on 2022-07-18</ul>
2022-08-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 478,146.6 on 2022-07-18
2022-08-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 450,287.65 on 2022-06-27
2022-08-04	SH03	Purchase of own shares. Shares purchased into treasury GBP 446,530.3 on 2022-06-14
2022-07-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 432,902.1 on 2022-06-06
2022-07-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 427,669.05 on 2022-05-24
2022-06-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 417,511.5 on 2022-05-06
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13	SH02	Sub-division of shares on 2022-05-13
2022-05-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-06	AP01	DIRECTOR APPOINTED MR CHARLES DAVID CADE
2022-02-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 354,805.25 on 2022-01-11
2022-02-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 328,440.75 on 2021-11-23</ul>
2022-02-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 328,440.75 on 2021-11-23
2022-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 253,370.75 on 2021-11-29</ul>
2022-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 280,562.75 on 2021-12-21</ul>
2022-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 311,509.75 on 2021-12-13</ul>
2022-01-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 240,606 on 2021-12-24</ul>
2022-01-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 311,509.75 on 2021-12-13
2021-12-07	SH03	Purchase of own shares. Shares purchased into treasury GBP 218,106 on 2021-10-12
2021-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Other company business 13/05/2021 Resolution of adoption of Articles of Association
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-14	AD04	Register(s) moved to registered office address Beaufort House 51 New North Road Exeter Devon EX4 4EP
2021-04-14	CH04	SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2020-11-02
2021-04-14	AD02	Register inspection address changed from Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2021-04-14	AD03	Registers moved to registered inspection location of Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY
2020-11-17	AUD	AUDITOR'S RESIGNATION
2020-11-02	TM02	Termination of appointment of Ninety One Uk Limited on 2020-11-02
2020-11-02	AP04	Appointment of Link Company Matters Limited as company secretary on 2020-11-02
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM 55 Gresham Street London EC2V 7EL England
2020-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA
2020-05-18	CH04	SECRETARY'S DETAILS CHNAGED FOR INVESTEC ASSET MANAGEMENT LIMITED on 2020-03-16
2020-04-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON JEWSON
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SONITA CHARLENE ALLEYNE
2019-10-09	AP01	DIRECTOR APPOINTED MS SONITA CHARLENE ALLEYNE
2019-04-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE FRANCES DE MOLLER
2019-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN LELAND LYONS
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE
2018-04-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16	CH01	Director's details changed for Mr Richard Edward John Wyatt on 2018-02-13
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON COMYN WEBSTER
2017-12-07	AP01	DIRECTOR APPOINTED MR RICHARD EDWARD JOHN WYATT
2017-12-07	AP01	DIRECTOR APPOINTED MR RICHARD EDWARD JOHN WYATT
2017-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002146010004
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 16718191.25
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name
2017-04-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	AP01	DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS
2016-06-24	AD03	Registers moved to registered inspection location of Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY
2016-06-23	AD02	Register inspection address changed to Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY
2016-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 16718191.25
2016-04-06	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-05	AD04	Register(s) moved to registered office address Woolgate Exchange 25 Basinghall Street London EC2V 5HA
2015-12-16	CH01	Director's details changed for Arthur Tyrer Copple on 2015-01-10
2015-04-23	AP01	DIRECTOR APPOINTED LESLEY ROWENA SHERRATT
2015-04-23	TM01	TERMINATE DIR APPOINTMENT
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 16718191.25
2015-04-22	AR01	02/04/15 NO MEMBER LIST
2015-04-21	AP01	DIRECTOR APPOINTED MS. LESLEY ROWENA SHERRATT
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY
2015-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-19	RES13	MARKET PURCHASE OF SHARES 30/03/2015
2015-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-19	SH01	22/12/14 STATEMENT OF CAPITAL GBP 16718191
2014-12-02	SH01	24/11/14 STATEMENT OF CAPITAL GBP 16670532
2014-11-04	SH01	23/10/14 STATEMENT OF CAPITAL GBP 16521353
2014-10-02	SH01	25/09/14 STATEMENT OF CAPITAL GBP 16320285
2014-08-08	SH01	02/07/14 STATEMENT OF CAPITAL GBP 16256327
2014-06-30	SH01	03/06/14 STATEMENT OF CAPITAL GBP 16185468
2014-06-09	SH01	20/05/14 STATEMENT OF CAPITAL GBP 15957968
2014-04-30	AR01	02/04/14 NO MEMBER LIST
2014-04-15	SH01	31/03/14 STATEMENT OF CAPITAL GBP 15896502
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01	RES13	COMPANY BUSINESS 24/03/2014
2014-04-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-13	SH01	24/02/14 STATEMENT OF CAPITAL GBP 15888373
2014-01-29	SH01	18/12/13 STATEMENT OF CAPITAL GBP 15830812
2013-11-15	SH01	11/11/13 STATEMENT OF CAPITAL GBP 15792038
2013-10-14	SH01	07/10/13 STATEMENT OF CAPITAL GBP 15615908
2013-09-25	SH01	19/09/13 STATEMENT OF CAPITAL GBP 15552954
2013-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002146010003
2013-08-20	SH01	12/08/13 STATEMENT OF CAPITAL GBP 15444204
2013-07-22	SH01	10/07/13 STATEMENT OF CAPITAL GBP 15370620
2013-07-15	SH01	24/06/13 STATEMENT OF CAPITAL GBP 15289370
2013-06-07	SH01	22/05/13 STATEMENT OF CAPITAL GBP 15250342
2013-05-22	SH01	10/05/13 STATEMENT OF CAPITAL GBP 15231592
2013-05-22	SH01	07/05/13 STATEMENT OF CAPITAL GBP 15225342
2013-05-22	SH01	26/04/13 STATEMENT OF CAPITAL GBP 15212842
2013-04-18	AR01	02/04/13 NO MEMBER LIST
2013-04-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TYRER COPPLE / 01/10/2012
2013-04-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC ASSET MANAGEMENT LIMITED / 01/10/2012
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04	RES01	ALTER ARTICLES 25/03/2013
2013-04-04	RES13	INVESTMENT POLICY 25/03/2013
2013-03-19	SH01	06/03/13 STATEMENT OF CAPITAL GBP 15187842
2012-12-31	SH01	10/12/12 STATEMENT OF CAPITAL GBP 15137842
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
2012-05-21	SH01	10/05/12 STATEMENT OF CAPITAL GBP 15062842
2012-04-17	SH01	12/04/12 STATEMENT OF CAPITAL GBP 14987841.75
2012-04-04	AR01	02/04/12 NO MEMBER LIST
2012-04-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC ASSET MANAGEMENT LIMITED / 04/04/2012
2012-04-02	RES13	SECTION 701 PURCHASE OF SHARES 26/03/2012
2012-04-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-06	SH01	16/08/11 STATEMENT OF CAPITAL GBP 14785341.75
2011-10-06	SH01	01/09/11 STATEMENT OF CAPITAL GBP 14925341.75
2011-10-06	SH01	19/08/11 STATEMENT OF CAPITAL GBP 14800341.75
2011-10-06	SH01	22/08/11 STATEMENT OF CAPITAL GBP 14875341.75
2011-05-03	AR01	02/04/11 CHANGES
2011-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-05	RES04	NC INC ALREADY ADJUSTED 29/03/2011
2011-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-14	AP01	DIRECTOR APPOINTED ARTHUR TYRER
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 31/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 31/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 31/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 31/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON JEWSON / 31/03/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON COMYN WEBSTER / 31/03/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVE / 31/03/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON COMYN WEBSTER / 31/03/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 31/03/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVE / 31/03/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON JEWSON / 31/03/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 31/03/2010
2010-05-04	AR01	02/04/10 CHANGES
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 31/03/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVE / 31/03/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON COMYN WEBSTER / 31/03/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON JEWSON / 31/03/2010
2010-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FIELD WALTON
2010-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-10-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-05-26	288a	SECRETARY APPOINTED INVESTEC ASSET MANAGEMENT LIMITED
2009-05-26	288b	APPOINTMENT TERMINATED SECRETARY INVESTEC INVESTMENT MANAGEMENT LIMITED
2009-04-29	363a	RETURN MADE UP TO 02/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-14	RES01	ADOPT MEM AND ARTS 30/03/2009
2009-01-27	288a	DIRECTOR APPOINTED DAVID GORDON COMYN WEBSTER
2009-01-20	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-04-18	363s	RETURN MADE UP TO 02/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-17	288b	DIRECTOR RESIGNED
2007-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/07
2007-04-25	363s	RETURN MADE UP TO 02/04/07; BULK LIST AVAILABLE SEPARATELY

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to TEMPLE BAR INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEMPLE BAR INVESTMENT TRUST PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-24	Outstanding	ROYAL EXCHANGE TRUST COMPANY LIMITED
	2013-09-09	Outstanding	ROYAL EXHANGE TRUST COMPANY LIMITED
TRUST DEED	1999-03-16	Outstanding	ROYAL EXCHANGE TRUST COMPANY LIMITED
TRUST DEED	1992-12-11	Outstanding	ROYAL EXCHANGE TRUST COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLE BAR INVESTMENT TRUST PLC

Intangible Assets

Patents

We have not found any records of TEMPLE BAR INVESTMENT TRUST PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TEMPLE BAR INVESTMENT TRUST PLC owns 1 domain names.

investecfunds.com

Trademarks

We have not found any records of TEMPLE BAR INVESTMENT TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEMPLE BAR INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as TEMPLE BAR INVESTMENT TRUST PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TEMPLE BAR INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEMPLE BAR INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEMPLE BAR INVESTMENT TRUST PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	TMPL
Listed Since	15-Apr-52
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£759.545M
Shares Issues	61,651,367.00
Share Type	ORD GBP0.25

Ownership

We could not find any group structure information

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