TITAN SETTLEMENT & CUSTODY LTD

Key Data

Status

Active

Company No.

06962351

Incorporation date

14/07/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

13/03/2026

Termination of appointment of James David Stewart Beaton as a director on 2026-03-06

View PDF (1 pages)

27/02/2026

Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (47 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Andrew Watson as a director on 2025-07-21

View PDF (1 pages)

07/05/2025

Termination of appointment of Ken Coveney as a director on 2025-05-07

View PDF (1 pages)

07/05/2025

Termination of appointment of Damian Paul Sharp as a director on 2025-05-07

View PDF (1 pages)

28/02/2025

Appointment of Mr James David Stewart Beaton as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Tiffany Elizabeth Roberts as a director on 2025-02-28

View PDF (2 pages)

26/02/2025

Appointment of Andrew Watson as a director on 2025-02-25

View PDF (2 pages)

22/11/2024

Appointment of Kirishan Srivaratharajah as a director on 2024-11-21

View PDF (2 pages)

11/11/2024

Appointment of Iain Alexander Hamilton as a secretary on 2024-11-04

View PDF (2 pages)

30/10/2024

Registration of charge 069623510009, created on 2024-10-24

View PDF (43 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

13/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (61 pages)

11/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

18/07/2024

Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

17/07/2024

Withdrawal of a person with significant control statement on 2024-07-17

View PDF (2 pages)

05/06/2024

Termination of appointment of Julian Sebastian David Parker as a director on 2024-05-31

View PDF (1 pages)

05/06/2024

Termination of appointment of Amit Jayanti Unalkat as a director on 2024-05-31

View PDF (1 pages)

14/05/2024

Termination of appointment of Geoffrey Charles Towers as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Registration of charge 069623510008, created on 2024-04-26

View PDF (42 pages)

17/04/2024

Appointment of Mr Michael Robert Fullalove as a director on 2024-03-28

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (58 pages)

27/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (6 pages)

06/04/2023

Registration of charge 069623510007, created on 2023-04-01

View PDF (7 pages)

15/02/2023

Satisfaction of charge 069623510003 in full

View PDF (1 pages)

18/01/2023

Appointment of Mr Geoffrey Charles Towers as a director on 2023-01-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Damian Paul	Director	30/06/2021 - 07/05/2025	43
Kahan, Barbara	Director	14/07/2009 - 14/07/2009	27940
Atkinson, Clive	Director	21/12/2018 - 07/10/2019	37
Best, Anthony	Director	01/09/2021 - Present	11
Ruetimann, Markus Hardy	Director	12/05/2017 - 30/06/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TITAN SETTLEMENT & CUSTODY LTD

TITAN SETTLEMENT & CUSTODY LTD is an(a) Active company incorporated on 14/07/2009 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN SETTLEMENT & CUSTODY LTD?

TITAN SETTLEMENT & CUSTODY LTD is currently Active. It was registered on 14/07/2009 .

Where is TITAN SETTLEMENT & CUSTODY LTD located?

TITAN SETTLEMENT & CUSTODY LTD is registered at 101 Wigmore Street, London W1U 1QU.

What does TITAN SETTLEMENT & CUSTODY LTD do?

TITAN SETTLEMENT & CUSTODY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TITAN SETTLEMENT & CUSTODY LTD?

The latest filing was on 13/03/2026: Termination of appointment of James David Stewart Beaton as a director on 2026-03-06.