TITAN SETTLEMENT & CUSTODY LTD
Overview
| Company Name | TITAN SETTLEMENT & CUSTODY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06962351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITAN SETTLEMENT & CUSTODY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TITAN SETTLEMENT & CUSTODY LTD located?
| Registered Office Address | 101 Wigmore Street W1U 1QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN SETTLEMENT & CUSTODY LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL PRIME PARTNERS LTD | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for TITAN SETTLEMENT & CUSTODY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TITAN SETTLEMENT & CUSTODY LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for TITAN SETTLEMENT & CUSTODY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Watson as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Paul Sharp as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ken Coveney as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Tiffany Elizabeth Roberts as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James David Stewart Beaton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Watson as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kirishan Srivaratharajah as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Registration of charge 069623510009, created on Oct 24, 2024 | 43 pages | MR01 | ||||||||||
Certificate of change of name Company name changed global prime partners LTD\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Titan Investment Management Holdings Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Amit Jayanti Unalkat as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Sebastian David Parker as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Charles Towers as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 069623510008, created on Apr 26, 2024 | 42 pages | MR01 | ||||||||||
Appointment of Mr Michael Robert Fullalove as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 58 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 069623510007, created on Apr 01, 2023 | 7 pages | MR01 | ||||||||||
Satisfaction of charge 069623510003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Geoffrey Charles Towers as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TITAN SETTLEMENT & CUSTODY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | Wigmore Street W1U 1QU London 101 | 329226180001 | |||||||
| BEATON, James David Stewart | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 174415180001 | ||||
| BEST, Anthony | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 287102810001 | ||||
| FULLALOVE, Michael Robert | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 121292660001 | ||||
| ROBERTS, Tiffany Elizabeth | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 314811120001 | ||||
| SRIVARATHARAJAH, Kirishan | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 329621050001 | ||||
| SOMAL, Rajvinder Kaur | Secretary | Wigmore Street W1U 1QU London 101 | 238736030001 | |||||||
| AMMON, Margaret Mary | Director | Wigmore Street W1U 1QU London 101 | England | British | Chief Risk Officer | 264597210001 | ||||
| ATKINSON, Clive | Director | Wigmore Street W1U 1QU London 101 | England | British | Chief Financial Officer | 193511240001 | ||||
| BOLE, Andrew William | Director | Wigmore Street W1U 1QU London 101 | United Kingdom | British | Coo | 200210490001 | ||||
| BUNNER, Daniel Stuart | Director | Wigmore Street W1U 1QU London 101 | England | British | Banking | 215310000002 | ||||
| CAPSTICK, Sean Robert | Director | Wigmore Street W1U 1QU London 101 | England | British | Head Of Prime Brokerage | 156752640002 | ||||
| COVENEY, Ken | Director | Wigmore Street W1U 1QU London 101 | United Kingdom | Irish | Cfo | 168755720001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| LOPRIMO, Kevin Michael | Director | Dorset Street W1U 7NA London 43-45 | England | British | Head Of Hedge Fund Services | 135244190001 | ||||
| PARKER, Julian Sebastian David | Director | Wigmore Street W1U 1QU London 101 | England | British | Finance | 142539720002 | ||||
| RUETIMANN, Markus Hardy | Director | Wigmore Street W1U 1QU London 101 | United Kingdom | Swiss | Company Director | 28011430002 | ||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 | England | British | Chief Operating Officer | 224310320001 | ||||
| SOMAL, Rajvinder Kaur | Director | Wigmore Street W1U 1QU London 101 | United Kingdom | British | General Counsel | 270254630001 | ||||
| TOWERS, Geoffrey Charles | Director | Wigmore Street W1U 1QU London 101 | England | British | Chief Executive Officer | 289059120001 | ||||
| UNALKAT, Amit Jayanti | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 118484470004 | ||||
| WARD, Michael Deighton | Director | Wigmore Street W1U 1QU London 101 | England | British | Company Director | 175766950001 | ||||
| WATSON, Andrew | Director | Wigmore Street W1U 1QU London 101 | England | British | Director | 332783670001 |
Who are the persons with significant control of TITAN SETTLEMENT & CUSTODY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Mar 28, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
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Natures of Control
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| Mr Julian Sebastian David Parker | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amit Jayanti Unalkat | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Bunner | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TITAN SETTLEMENT & CUSTODY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0