Menna Overview

Here’s a quick overview of TITAN SETTLEMENT & CUSTODY LTD 👀 — a London based business that started in 2009.

TITAN SETTLEMENT & CUSTODY LTD

  • Company statusactive
  • Company No06962351
  • Age17 years Incorporated 14 July 2009
  • Officers6

Address

101 Wigmore Street, London, W1U 1QU

TITAN SETTLEMENT & CUSTODY LTD is an active company incorporated on 14 July 2009 and based in London. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Nov 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 11 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Oct 2024

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Certificate Change Of Name Company

1 Year Ago on 30 Sep 2024

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Accounts With Accounts Type Group

1 Year Ago on 13 Sep 2024

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Confirmation Statement With Updates

1 Year Ago on 11 Sep 2024

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Notification Of A Person With Significant Control

2 Years Ago on 18 Jul 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 17 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 13 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 16 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMILTON, Iain Alexandersecretary 04 Nov 2024
BEATON, James David Stewartdirector May 198128 Feb 2025
BEST, Anthonydirector Oct 196001 Sept 2021
FULLALOVE, Michael Robertdirector Jan 197428 Mar 2024
ROBERTS, Tiffany Elizabethdirector Aug 198028 Feb 2025
SRIVARATHARAJAH, Kirishandirector Jul 198621 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Titan Investment Management Holdings Limited 28 Mar 2024
Mr Julian Sebastian David Parker Feb 197006 Apr 2016
Mr Amit Jayanti Unalkat Jul 197506 Apr 2016
Mr Daniel Bunner Apr 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.