Titan Settlement & Custody Ltd

Active06962351 Private limited company
Incorporated
14 July 2009 (17 years)
Previously known as
Global Prime Partners Ltd (until 30 September 2024)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born August 1980 (46)
Director · Appointed 21 November 2024
British
Born July 1986 (40)
Director · Appointed 28 March 2024
British
Born January 1974 (52)
Best, Anthony
Director · Appointed 1 September 2021
British
Born October 1960 (66)
Officer history (19 former)
6 March 2026
Resigned Beaton, James David Stewart as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
21 July 2025
Resigned Watson, Andrew as Director
7 May 2025
Resigned Sharp, Damian Paul as Director
7 May 2025
Resigned Coveney, Ken as Director
28 February 2025
Appointed Roberts, Tiffany Elizabeth as Director
28 February 2025
Appointed Beaton, James David Stewart as Director
25 February 2025
Appointed Watson, Andrew as Director
21 November 2024
Appointed Srivaratharajah, Kirishan as Director
4 November 2024
Appointed Hamilton, Iain Alexander as Secretary
31 May 2024
Resigned Unalkat, Amit Jayanti as Director
31 May 2024
Resigned Parker, Julian Sebastian David as Director
30 April 2024
Resigned Towers, Geoffrey Charles as Director
28 March 2024
Appointed Fullalove, Michael Robert as Director
19 January 2023
Appointed Towers, Geoffrey Charles as Director
31 May 2022
Resigned Somal, Rajvinder Kaur as Director
8 February 2022
Appointed Coveney, Ken as Director
1 February 2022
Resigned Somal, Rajvinder Kaur as Secretary
1 September 2021
Appointed Best, Anthony as Director
30 June 2021
Appointed Sharp, Damian Paul as Director
30 June 2021
Resigned Ruetimann, Markus Hardy as Director
31 March 2021
Resigned Ammon, Margaret Mary as Director
7 May 2020
Appointed Somal, Rajvinder Kaur as Director
21 April 2020
Resigned Bunner, Daniel Stuart as Director
18 November 2019
Appointed Ammon, Margaret Mary as Director
7 October 2019
Resigned Atkinson, Clive as Director
4 March 2019
Resigned Capstick, Sean Robert as Director
21 December 2018
Appointed Atkinson, Clive as Director
25 September 2018
Resigned Bole, Andrew William as Director
26 June 2018
Resigned Ward, Michael Deighton as Director
10 June 2017
Appointed Ward, Michael Deighton as Director
12 May 2017
Appointed Ruetimann, Markus Hardy as Director
1 April 2017
Appointed Somal, Rajvinder Kaur as Secretary
26 February 2016
Appointed Capstick, Sean Robert as Director
2 February 2015
Appointed Bole, Andrew William as Director
21 November 2013
Appointed Loprimo, Kevin Michael as Director
21 November 2013
Resigned Loprimo, Kevin Michael as Director
14 July 2009
Appointed Kahan, Barbara as Director
14 July 2009
Resigned Kahan, Barbara as Director
14 July 2009
Appointed Bunner, Daniel Stuart as Director
14 July 2009
Appointed Parker, Julian Sebastian David as Director
14 July 2009
Appointed Unalkat, Amit Jayanti as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15261249
Former controllers (3)
1 July 2021
Ceased Julian Sebastian David Parker — Owns 25–50% of shares
1 July 2021
Ceased Amit Jayanti Unalkat — Owns 25–50% of shares
17 February 2021
Ceased Daniel Bunner — 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 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 This company 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

Filings 148

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates22 September 2026
13 March 2026Termination of appointment of a director
27 February 2026Termination of appointment of a secretary
22 December 2025Full accounts31 March 2025
8 September 2025Confirmation statement with no updates8 September 2025
Show all 148 filings

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