TITAN WEALTH PLANNING LTD
Overview
| Company Name | TITAN WEALTH PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07839452 |
| 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 WEALTH PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TITAN WEALTH PLANNING LTD located?
| Registered Office Address | 101 Wigmore Street W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN WEALTH PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| ASPIRA CORPORATE SOLUTIONS LIMITED | Apr 02, 2012 | Apr 02, 2012 |
| ROWAN (267) LIMITED | Nov 08, 2011 | Nov 08, 2011 |
What are the latest accounts for TITAN WEALTH PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TITAN WEALTH PLANNING LTD?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for TITAN WEALTH PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Todd Lewis Rowlands as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tiffany Elizabeth Roberts as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Alexander Hamilton as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Tony Bullock as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mark Ronald Archibald Wilson as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Damian Paul Sharp on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek George Miles as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katherine Rabaiotti as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damian Paul Sharp as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ken Coveney as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Titan Advisory Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Katherine Rabaiotti as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of TITAN WEALTH PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Tony | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | United Kingdom | British | 345049260001 | |||||||||
| FEARON, Andrew Jason | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 69281370002 | |||||||||
| ROBERTS, Tiffany Elizabeth | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 314811120001 | |||||||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 224310320001 | |||||||||
| WILSON, Mark Ronald Archibald | Director | Wigmore Street W1U 1QU London 101 England | England | British | 338603410002 | |||||||||
| HAMILTON, Iain Alexander | Secretary | Wigmore Street W1U 1QU London 101 England | 329258310001 | |||||||||||
| KEIRL, Charles Ian | Secretary | Willow Tree Road WA14 2EQ Altrincham 19b Cheshire England | British | 165719590001 | ||||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 | ||||||||||
| BOGUE, Oliver Charles James | Director | 4 Matthew Parker Street SW1H 9NP London B P Marsh & Partners Plc England | England | British | 242411050002 | |||||||||
| CHIDGEY, Andrew David Arthur | Director | Beesmoor Road Frampton Cotterell BS36 2JW Bristol 153 England | United Kingdom | British | 93800050002 | |||||||||
| CLARKE, Robert Ian | Director | Allenfield Road Leckhampton GL53 0NA Cheltenham 4 England | Britain | British | 141347940001 | |||||||||
| COVENEY, Ken | Director | Wigmore Street W1U 1QU London 101 England | England | Irish | 168755720001 | |||||||||
| CULLEN, James Andrew | Director | Camomile Walk Portishead BS20 7JP Bristol 22 England | England | British | 180825330001 | |||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 England | England | British | 134105270001 | |||||||||
| HAINES, John Robert | Director | Hollow Wood MK46 5LY Olney Kwetu 26 Bucks England | Britain | British | 82274230002 | |||||||||
| JONES, Glynn Ronald | Director | Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England | United Kingdom | British | 179129770001 | |||||||||
| KARIA, Sanjiv | Director | New Walk LE1 7EA Leicester 108 England | England | British | 109381070002 | |||||||||
| KEIRL, Charles Ian | Director | Willow Tree Road WA14 2EQ Altrincham 19b Cheshire England | England | British | 25682680003 | |||||||||
| LADWA, Rajesh Savji | Director | Wigmore Street W1U 1QU London 101 England | England | British | 265574030001 | |||||||||
| MCVITIE, Jack | Director | Orchard Brae Avenue EH4 2HN Edinburgh 56/57 Scotland | Scotland | British | 72484720001 | |||||||||
| MILES, Derek George | Director | Wigmore Street W1U 1QU London 101 England | England | British | 64655430005 | |||||||||
| RABAIOTTI, Katherine | Director | Wigmore Street W1U 1QU London 101 England | Wales | British | 306781550001 | |||||||||
| RAVEN, Brian Kenneth | Director | 3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing England | England | British | 250630440001 | |||||||||
| ROWLANDS, Todd Lewis | Director | Wigmore Street W1U 1QU London 101 England | England | British | 315804480001 | |||||||||
| WILTON, Richard Brian | Director | 3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing England | England | British | 112181550001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 |
Who are the persons with significant control of TITAN WEALTH PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Advisory Holdings Limited | Oct 31, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Titan Wealth Services Limited | Apr 15, 2024 | 28 New Street JE2 3RA St. Helier First Floor, Durrell House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lebc Holdings Limited | Feb 05, 2018 | Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, 3 Temple Quay England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek George Miles | Apr 06, 2016 | Stone-Edge Batch Tickenham BS21 6SE Clevedon The Furze England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TITAN WEALTH PLANNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2024 | Oct 31, 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