Titan Settlement & Custody Ltd
06962351
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 21/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 2 other boards
director · Since 28/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Former
director · Resigned 14/07/2009
director · Resigned 21/11/2013
director · Resigned 26/06/2018
director · Resigned 25/09/2018
director · Resigned 04/03/2019
director · Resigned 07/10/2019
director · Resigned 21/04/2020
director · Resigned 31/03/2021
director · Resigned 30/06/2021
secretary · Resigned 01/02/2022
director · Resigned 31/05/2022
director · Resigned 30/04/2024
director · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 07/05/2025
director · Resigned 07/05/2025
director · Resigned 21/07/2025
secretary · Resigned 10/02/2026
director · Resigned 06/03/2026
Persons with Significant Control
Titan Investment Management Holdings Limited
101, Wigmore Street, London, W1U 1QU
Reg: 15261249 · Uk Companies House · Private Limited Company
Notified 28/03/2024
Former PSCs
Mr Julian Sebastian David Parker
Ceased 01/07/2021
Mr Amit Jayanti Unalkat
Ceased 01/07/2021
Mr Daniel Bunner
Ceased 17/02/2021
Charges6 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
THE BANK OF NEW YORK MELLON
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
J.P. MORGAN SECURITIES PLC
BNP PARIBAS SECURITIES SERVICES
THE BANK OF NEW YORK MELLON
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
101 WIGMORE STREET
LONDON