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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to remain in operation for a period of at least twelve months from the signing date of these reports and have therefore continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED · parent
    1. Franklin Templeton Fund Management Limited 100% · United Kingdom · Investment management
    2. Franklin Templeton Investment Management Limited 100% · United Kingdom · Investment management
    3. Franklin Templeton Investment Trust Management Limited 100% · United Kingdom · Investment management
    4. Franklin Templeton UK Property Limited 100% · United Kingdom · Real estate landlord
    5. FTCI (Cayman) Limited 100% · Cayman Islands · Corporate support services
    6. Templeton Asset Management (Poland) TFI S.A. 100% · Poland · Investment management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
ASHTON, Andrew James Director 2024-12-19 Mar 1967 British
CARROLL, Caroline Esther Director 2019-05-10 Nov 1966 Irish
JENKINSON, Ferelith Director 2023-10-01 May 1977 Irish
WILSON, Euan Angus Director 2023-10-01 Sep 1979 British
Show 24 resigned officers
Name Role Appointed Resigned
ANDERSON, Dickson Brown Secretary 1996-11-14 1997-10-31
ANDERSON, Dickson Brown Secretary 1992-03-04
ARTHUR, Peter Alistair Kennedy Secretary 1997-10-31 1999-11-30
KERR, Gerard William Secretary 1992-03-04 1996-11-14
MACINTOSH, Sara Anne Secretary 1999-12-01 2018-11-15
ADAMS, Douglas William Director 2000-03-21
ANDERSON, Dickson Brown Director 2001-06-21
BRADY, Paul John Director 2012-12-17 2021-11-10
CORCORAN, Michael Director 2010-12-15 2012-07-27
FLANAGAN, Martin Lawrence Director 2005-07-31
GILBEY, Martyn Christopher, Mr. Director 2020-04-06 2024-08-01
HAMILTON, James, Duke Of Abercorn Director 1995-03-03
HAMMOND, James William Director 2010-12-15 2015-12-18
HANSBERGER, Thomas Loren Director 1993-11-22
JACKSON, William Director 2016-08-23 2023-09-30
JOHNSON, Charles Endler Director 2000-04-10 2002-10-02
JOHNSON, Gregory Eugene Director 2002-12-17 2009-09-30
MANN, Michael Ashley, Rt Rev Director 1995-03-03
MORMANDO, Leah Ji Director 2012-12-17 2013-12-13
PRITCHARD, Derek Wilbraham Director 1993-12-02
SMART, David Eynon Director 2001-07-05 2012-12-17
WHITE, Adrian Director 2013-12-13 2019-05-10
WILKINS, Ian John Director 2016-08-23 2016-09-15
WISSER, Hans-J Director 2009-09-30 2012-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Franklin Resources, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-01-09 AA accounts Accounts with accounts type full
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2025-01-16 AA accounts Accounts with accounts type full
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-01-17 AA accounts Accounts with accounts type full
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-19 AA accounts Accounts with accounts type full
2021-11-11 TM01 officers Termination director company with name termination date PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-01 SH01 capital Capital allotment shares
2021-01-20 AA accounts Accounts with accounts type full
2020-09-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page