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Temple Bar Investment Trust Plc

00214601

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

25 Southampton Buildings, London, WC2A 1AL
Incorporated 24/06/1926

Previously known as

Telephone And General Trust Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Shefaly Maya Yogendra

director · Since 01/10/2019

British · England · Age 55

Charles David Cade

director · Since 24/03/2022

British · United Kingdom · Age 61

Carolyn Sims

director · Since 01/01/2023

British · United Kingdom · Age 61

Frostrow Capital Llp

corporate secretary · Since 01/07/2023

Reg: OC323835 · UNITED KINGDOM, ENGLAND AND WALES

Nicholas Alastair Charles Bannerman

director · Since 01/07/2025

Scottish,British · United Kingdom · Age 60

Wendy Margaret Colquhoun

director · Since 01/07/2025

British · Scotland · Age 62

Former

Carole Elizabeth Brown

director · Resigned 02/04/1993

Susan Lomas

secretary · Resigned 02/04/1993

Trevor Brown

director · Resigned 02/04/1993

Amanda Jean Marsh

secretary · Resigned 26/04/1994

Roland Smith

director · Resigned 29/03/1999

Investec Guiness Flight Investment Trust Managers Limited

corporate secretary · Resigned 21/01/2000

Colin Hyndmarsh Black

director · Resigned 27/03/2000

Ernest Henry Sharp

director · Resigned 26/03/2001

Ronald Scott Brown

director · Resigned 31/03/2003

John Lewis Hudson

director · Resigned 29/03/2005

Gary James Allen

director · Resigned 24/09/2007

Investec Investment Management Limited

corporate secretary · Resigned 19/05/2009

Field Laurence Joseph Walton

director · Resigned 29/03/2010

Martin Rupert Riley

director · Resigned 30/03/2015

David Gordon Comyn Webster

director · Resigned 31/12/2017

John Reeve

director · Resigned 24/05/2018

Nicholas Stephen Leland Lyons

director · Resigned 07/08/2018

June Frances De Moller

director · Resigned 28/03/2019

Sonita Charlene Alleyne

director · Resigned 28/01/2020

Richard Wilson Jewson

director · Resigned 30/03/2020

Ninety One Uk Limited

corporate secretary · Resigned 02/11/2020

Arthur Tyrer Copple

director · Resigned 09/05/2023

Link Company Matters Limited

corporate secretary · Resigned 01/07/2023

Lesley Rowena Sherratt

director · Resigned 07/05/2024

Richard Edward John Wyatt

director · Resigned 02/12/2025

Charges4 outstanding

Charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 24/10/2017Registered 26/10/2017
Charge
outstanding

ROYAL EXHANGE TRUST COMPANY LIMITED

Created 03/09/2013Registered 09/09/2013
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 08/03/1999Registered 16/03/1999
charge
outstanding
Registered 11/12/1992

Change History

statusactive
2026-05-03

Active

typeplc
2026-05-03

Public Limited Company

address line125 Southampton Buildings
2026-05-03

25 SOUTHAMPTON BUILDINGS

post townLondon
2026-05-03

LONDON

officer appointedFROSTROW CAPITAL LLP
2026-05-03
officer appointedBANNERMAN, Nicholas Alastair Charles
2026-05-03
officer appointedCADE, Charles David
2026-05-03
officer appointedCOLQUHOUN, Wendy Margaret
2026-05-03
officer appointedSIMS, Carolyn
2026-05-03
officer appointedYOGENDRA, Shefaly Maya, Dr
2026-05-03

Filing History100 filings

Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

07/04/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

18/03/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

28/02/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/02/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

20/01/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

02/01/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

24/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/12/20252 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

05/11/20252 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type interim

29/08/202510 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
RESOLUTIONS

resolution

21/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

Share buyback

capital return purchase own shares treasury capital date

03/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/03/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/03/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/02/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/12/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/12/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/11/20244 pages · PDF
Accounts filed

accounts with accounts type interim

18/09/202410 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

29/05/20244 pages · PDF
RESOLUTIONS

resolution

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

22/04/20244 pages · PDF
Accounts filed

accounts with accounts type full

Share buyback

capital return purchase own shares treasury capital date

17/04/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/04/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/04/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/03/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/03/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

26/02/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

30/01/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/01/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

02/01/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/12/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

13/12/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

29/11/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/11/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/11/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/11/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

31/10/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/10/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/10/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

13/10/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/09/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/09/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/09/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/09/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/08/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/08/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/08/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/08/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/07/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/07/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/07/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/07/20233 pages · PDF
TM02

termination secretary company with name termination date

03/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20231 page · PDF
AP04

appoint corporate secretary company with name date

03/07/20232 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/06/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/06/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/06/20233 pages · PDF
RESOLUTIONS

resolution

26/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

Share buyback

capital return purchase own shares treasury capital date

18/05/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/05/20233 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
Share buyback

capital return purchase own shares treasury capital date

12/05/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/05/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/04/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/04/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/04/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

28/03/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

28/03/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/03/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/03/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/02/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/02/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/02/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/01/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

26/01/20233 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/01/20233 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/12/20223 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/12/20223 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/12/20223 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/12/20223 pages · PDF
AD02

change sail address company with old address new address

02/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20221 page · PDF
CH04

change corporate secretary company with change date

01/12/20221 page · PDF