Titan Pensions & Investments Limited

Active02318036 Private limited company
Incorporated
16 November 1988 (37 years)
Previously known as
Telford Mann Limited (until 14 May 2025)
Moore Stephens Financial Services (East Midlands) Limited (until 9 October 2017)
Smith Starmer Hart Financial Services Ltd. (until 10 October 2000)
Earlier: Aspen Financial Services Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
James Stephen Hancher
Accounts type
Full
Region
East Midlands
Address
Ironstone Place
Kettering
NN14 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born February 1968 (58)
Hancher, James Stephen
Director · Appointed 27 January 2026
British
Born February 1980 (46)
Officer history (24 former)
12 October 2026
Resigned Hancock, Charlie Andrew as Director
12 October 2026
Appointed Sharp, Damian Paul as Director
30 September 2026
Resigned Rowlands, Todd Lewis as Director
8 September 2026
Resigned Wilson, Mark Ronald Archibald as Director
31 August 2026
Resigned Telford, Jonathan Martin Wilson as Director
31 August 2026
Resigned Mann, Jilly Louise as Director
5 March 2026
Resigned Sharp, Damian Paul as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
27 January 2026
Appointed Hancher, James Stephen as Director
12 January 2026
Resigned Mcdonald, Richard as Director
21 October 2025
Appointed Wilson, Mark Ronald Archibald as Director
1 August 2025
Appointed Hancock, Charlie Andrew as Director
10 March 2025
Appointed Rowlands, Todd Lewis as Director
28 February 2025
Resigned Fearon, Andrew Jason as Director
7 November 2024
Appointed Hamilton, Iain Alexander as Secretary
21 November 2023
Appointed Fearon, Andrew Jason as Director
21 November 2023
Appointed Sharp, Damian Paul as Director
21 November 2023
Resigned Hancock, Andrew Christopher as Director
21 November 2023
Resigned Urquhart, Adrian Clive as Director
21 November 2023
Resigned Hancock, Jane Elizabeth Mary as Secretary
21 November 2023
Resigned Simons, Erica Elizabeth as Secretary
19 July 2023
Resigned Murphy, Frederick as Director
31 March 2023
Appointed Mcdonald, Richard as Director
29 April 2020
Appointed Hancock, Jane Elizabeth Mary as Secretary
27 February 2019
Resigned Sandbach, Barbara Ann as Secretary
7 February 2018
Appointed Simons, Erica Elizabeth as Secretary
11 February 2016
Resigned Urquhart, Adrian Clive as Secretary
11 February 2016
Appointed Sandbach, Barbara Ann as Secretary
7 December 2015
Resigned Mallaghan, Gerard John as Secretary
18 September 2014
Appointed Mallaghan, Gerard John as Secretary
30 September 2010
Resigned Panter, Keith George as Director
18 November 2009
Resigned Panter, Keith George as Secretary
18 November 2009
Appointed Urquhart, Adrian Clive as Secretary
24 September 2009
Appointed Mann, Jilly Louise as Director
2 April 2009
Resigned Duncan, Norman Alexander as Director
1 October 2008
Resigned Sandbach, Richard Paul Stainton as Director
1 October 2008
Appointed Hancock, Andrew Christopher as Director
2 October 2007
Appointed Duncan, Norman Alexander as Director
20 July 2006
Appointed Urquhart, Adrian Clive as Director
20 July 2006
Appointed Sandbach, Richard Paul Stainton as Director
15 April 2004
Appointed Telford, Jonathan Martin Wilson as Director
31 March 2004
Resigned Gaffney, Stephen Robert as Director
30 September 1997
Resigned Strange, John Francis as Director
12 July 1995
Appointed Murphy, Frederick as Director
10 January 1994
Appointed Gaffney, Stephen Robert as Director
31 December 1993
Resigned Hubbard, Martin Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14426688
Former controllers (3)
19 December 2022
Ceased Telford Mann Holdings Limited — Owns 75–100% of shares
29 May 2019
Ceased Jilly Louise Mann — Owns 25–50% of shares
29 May 2019
Ceased Jonathan Martin Wilson Telford — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited This company Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£7,369,939
Cash
£4,551,353
Profit Before Tax
£2,691,085
Employees
36
Debt Ratio
17%
Current Ratio
5.8x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £4,348,461 £5,188,488 £7,369,939
Balance sheet detail
202320222021
Fixed Assets£251,801£253,950£362,046
Current Assets£8,660,153£6,634,894£6,234,263
Debtors£4,108,800£1,046,618£2,488,312
Cash£4,551,353£4,213,599£2,245,484
Creditors (< 1 year)£1,492,420£1,650,484£2,189,628
Creditors (> 1 year)£0
Net Current Assets£7,167,733£4,984,410£4,044,635
Net Assets£7,369,939£5,188,488£4,348,461
Shareholder Funds£7,369,939£5,188,488£4,348,461

Turnover£9,125,481£8,354,624
Admin Expenses£7,682,290£6,996,438£7,198,340
Staff Costs£2,937,213£2,846,062£2,677,227
Operating Profit£2,149,043£3,397,296
Profit Before Tax£2,691,085£2,036,666£3,381,528
Tax£598,412£446,639£616,042
Profit for Period£2,092,673£1,590,027£2,765,486

What Titan Pensions & Investments say about themselves

“Trusted Financial Advisers for Savings, Pensions and Investments with 30 years’ experience.”

— from titanpi.co.uk

Filings 235

Show all 235 filings

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