OpenCompanies

Titan Wealth Caerphilly Limited

Company number
02142023
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1987
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Titan Advisory Holdings Limited (14 companies)

Registered office

101 Wigmore Street
London
W1U 1QU

Previous names

  • Thomas, Carroll (Life & Pensions) Limited (until 3 Mar 2000)
  • Thomas, Carroll Independent Financial Advisers Limited (until 27 Aug 2026)

Officers

NameRoleAppointedResigned
SHARP, Damian Paul Director 27 Feb 2026
BUTLER, Craig Lee Director 25 Oct 2021
EEDY, Mark Adrian Director 18 Apr 2000
ROWLANDS, Todd Lewis Director 27 Feb 2026 30 Sep 2026
THOMAS, Rhys David Director 23 Aug 2018 27 Feb 2026
WATERS, Julie Marie Secretary 1 Aug 2013 27 Feb 2026
EEDY, Louise Elizabeth Director 1 Jul 2001 31 Aug 2021
FRANCIS, Stephen Mark Director 29 Feb 2016 9 Apr 2021
MOORE, John Director 8 Jan 2013 31 Dec 2019
GRIFFITH, David Henry Director 6 Sep 2012 31 Dec 2013
NIGEL DAVIES LIMITED Corporate-Secretary 14 Apr 2008 1 Aug 2013
DAVIES, Nigel Frederick Secretary 26 Apr 2004 14 Apr 2008
JAMES, Nicholas Director 1 Sep 2003 31 Aug 2006
GELSOMINI, Roberto Director 1 Mar 1998 26 Jul 2004
EEDY, Mark Secretary 1 Jul 2001 26 Apr 2004
DELF, Graeme William Director - 9 Jul 2001
DELF, Graeme William Secretary - 1 Jul 2001
MOORE, John Director - 1 Jul 2001
THOMAS, Evan Morgan Director - 1 Jul 2001
ATKINS, Simon Richard Director - 7 Apr 1998
MOORE, John Secretary - 13 Jan 1993

Control

NameNature of controlNotifiedCeased
Titan Advisory Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2026
Thomas, Carroll Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Feb 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988

Connections

Owned by

Titan Wealth Caerphilly Limited → Titan Advisory Holdings Limited

Directors’ other companies

Companies at the same address

Data