TITAN SETTLEMENT & CUSTODY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the stability of its revenue base, its liquidity and the strength of its Balance Sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on this basis.”
Group structure
- TITAN SETTLEMENT & CUSTODY LTD · parent
- Titan Wealth SA (Pty) Ltd 100%
- Global Prime Partners (Nominees) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Anthony | Director | 2021-09-01 | Oct 1960 | British |
| FULLALOVE, Michael Robert | Director | 2024-03-28 | Jan 1974 | British |
| ROBERTS, Tiffany Elizabeth | Director | 2025-02-28 | Aug 1980 | British |
| SRIVARATHARAJAH, Kirishan | Director | 2024-11-21 | Jul 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-04 | 2026-02-10 |
| SOMAL, Rajvinder Kaur | Secretary | 2017-04-01 | 2022-02-01 |
| AMMON, Margaret Mary | Director | 2019-11-18 | 2021-03-31 |
| ATKINSON, Clive | Director | 2018-12-21 | 2019-10-07 |
| BEATON, James David Stewart | Director | 2025-02-28 | 2026-03-06 |
| BOLE, Andrew William | Director | 2015-02-02 | 2018-09-25 |
| BUNNER, Daniel Stuart | Director | 2009-07-14 | 2020-04-21 |
| CAPSTICK, Sean Robert | Director | 2016-02-26 | 2019-03-04 |
| COVENEY, Ken | Director | 2022-02-08 | 2025-05-07 |
| KAHAN, Barbara | Director | 2009-07-14 | 2009-07-14 |
| LOPRIMO, Kevin Michael | Director | 2013-11-21 | 2013-11-21 |
| PARKER, Julian Sebastian David | Director | 2009-07-14 | 2024-05-31 |
| RUETIMANN, Markus Hardy | Director | 2017-05-12 | 2021-06-30 |
| SHARP, Damian Paul | Director | 2021-06-30 | 2025-05-07 |
| SOMAL, Rajvinder Kaur | Director | 2020-05-07 | 2022-05-31 |
| TOWERS, Geoffrey Charles | Director | 2023-01-19 | 2024-04-30 |
| UNALKAT, Amit Jayanti | Director | 2009-07-14 | 2024-05-31 |
| WARD, Michael Deighton | Director | 2017-06-10 | 2018-06-26 |
| WATSON, Andrew | Director | 2025-02-25 | 2025-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Mr Julian Sebastian David Parker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Amit Jayanti Unalkat | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Daniel Bunner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one