Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Titan Asset Management Ltd
- Incorporated
- 11 October 2011 (15 years)
- Previously known as
- Tavistock Wealth Limited (until 8 September 2021)Blacksquare Limited (until 6 June 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 101 Wigmore Street5th FloorLondonW1U 1QU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born July 1962 (64)
Director · Appointed 24 August 2023
British
Born August 1980 (46)
Director · Appointed 5 December 2022
British
Born March 1969 (57)
Officer history (17 former)
8 June 2026
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
5 November 2024
5 November 2024
4 November 2024
Appointed Hamilton, Iain Alexander as Secretary
16 October 2023
Resigned Leiper, John as Director
24 August 2023
24 August 2023
23 December 2022
5 December 2022
31 May 2022
24 September 2021
24 September 2021
27 August 2021
27 August 2021
Resigned Cooke, Oliver Charles Hewardine as Secretary
27 August 2021
27 August 2021
Resigned Raven, Benjamin Scott as Director
27 August 2021
27 August 2021
1 October 2020
9 July 2020
Appointed Leiper, John as Director
9 July 2020
Resigned Peel, Christopher Edward as Director
1 February 2020
31 August 2017
22 December 2016
22 December 2016
Appointed Raven, Benjamin Scott as Director
31 July 2016
Resigned Moseley, Stephen Christopher as Director
21 August 2015
Appointed Moseley, Stephen Christopher as Director
22 July 2014
22 July 2014
Appointed Cooke, Oliver Charles Hewardine as Secretary
23 May 2013
Resigned Raven, Benjamin Scott as Director
19 March 2012
Appointed Raven, Benjamin Scott as Director
8 March 2012
8 March 2012
Resigned Raven, Brian Kenneth as Secretary
11 October 2011
Appointed Raven, Brian Kenneth as Secretary
11 October 2011
Appointed Peel, Christopher Edward as Director
11 October 2011
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 (1)
27 August 2021
Ceased Tavistock Investments PLC — Owns 75–100% 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
Ravenscroft (Bishops Stortford) Limited Owns 75–100% of shares
Square Mile Investment Consulting and Research Limited Owns 75–100% of shares
Square Mile Investment Services Limited Owns 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 This company 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
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a secretary | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 |
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