TEMPLETON JAMES LTD

Profile TEMPLETON JAMES LTD

Actual on 01.09.2020
Company name
TEMPLETON JAMES LTD
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Company number
03872787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 November 2020 due by Tuesday, 15 December 2020

Last statement dated Sunday, 03 November 2019

Nature of business (SIC)
65110 - Life insurance
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Registered office address
1&2 HERITAGE PARK, HAYES WAY, STAFFORDSHIRE, ENGLAND, CANNOCK, WS11 7LT
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PSC and Officers TEMPLETON JAMES LTD

Officers

(as of 07.04.2020)

JAMES, Michael Harry
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: Heritage Park, Hayes Way, England, Staffordshire, Cannock, WS11 7LT, 1&2
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINFIELD, Paul Daren
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: Heritage Park, Hayes Way, England, Staffordshire, Cannock, WS11 7LT, 1&2
Nationality: British
Role: Secretary
Occupation: Technical Compliance Consultan
WINFIELD, Paul Daren
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: Heritage Park, Hayes Way, England, Staffordshire, Cannock, WS11 7LT, 1&2
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
WINFIELD, Sara Elizabeth
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Heritage Park, Hayes Way, England, Staffordshire, Cannock, WS11 7LT, 1&2
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
JAMES, Laura Michelle
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Sunday, 01 December 2002
Correspondence address: 14 Coppice Lane, West Midlands, Willenhall, WV12 5RS
Role: Secretary
JAMES, Laura Michelle
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Sunday, 01 December 2002
Correspondence address: 14 Coppice Lane, West Midlands, Willenhall, WV12 5RS
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Personal Assistant
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Person with significant control

(as of 01.09.2020)

Mr Michael Harry James
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: England, Staffordshire, Cannock, 1&2
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Daren Winfield
Status: Active
Notified on: Thursday, 03 November 2016
Correspondence address: England, Staffordshire, Cannock, 1&2
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors