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 (13 companies)
Registered office
Previous names
- Thomas, Carroll (Life & Pensions) Limited (until 3 Mar 2000)
- Thomas, Carroll Independent Financial Advisers Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, John | Secretary | - | 13 Jan 1993 |
| ATKINS, Simon Richard | Director | - | 7 Apr 1998 |
| THOMAS, Evan Morgan | Director | - | 1 Jul 2001 |
| MOORE, John | Director | - | 1 Jul 2001 |
| DELF, Graeme William | Secretary | - | 1 Jul 2001 |
| DELF, Graeme William | Director | - | 9 Jul 2001 |
| EEDY, Mark | Secretary | 1 Jul 2001 | 26 Apr 2004 |
| GELSOMINI, Roberto | Director | 1 Mar 1998 | 26 Jul 2004 |
| JAMES, Nicholas | Director | 1 Sep 2003 | 31 Aug 2006 |
| DAVIES, Nigel Frederick | Secretary | 26 Apr 2004 | 14 Apr 2008 |
| NIGEL DAVIES LIMITED | Corporate-Secretary | 14 Apr 2008 | 1 Aug 2013 |
| GRIFFITH, David Henry | Director | 6 Sep 2012 | 31 Dec 2013 |
| MOORE, John | Director | 8 Jan 2013 | 31 Dec 2019 |
| FRANCIS, Stephen Mark | Director | 29 Feb 2016 | 9 Apr 2021 |
| EEDY, Louise Elizabeth | Director | 1 Jul 2001 | 31 Aug 2021 |
| THOMAS, Rhys David | Director | 23 Aug 2018 | 27 Feb 2026 |
| WATERS, Julie Marie | Secretary | 1 Aug 2013 | 27 Feb 2026 |
| SHARP, Damian Paul | Director | 27 Feb 2026 | |
| ROWLANDS, Todd Lewis | Director | 27 Feb 2026 | |
| BUTLER, Craig Lee | Director | 25 Oct 2021 | |
| EEDY, Mark Adrian | Director | 18 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas, Carroll Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Feb 2026 |
| 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 |
Accounts
Connections
Owned by
Titan Wealth Caerphilly Limited → Titan Advisory Holdings Limited
Directors’ other companies
- SHARP, Damian Paul - Director at Prism Financial Advice Limited
Companies at the same address
- Ebor Court Management Limited (06294536)
- Frilmi Consulting Limited (11572397)
- Frilmi Investments LLP (OC434358)
- FS 2020 Limited (11173092)
- FS Wealth Management Ltd (09601512)
- Global Prime Partners Nominees Ltd (10083150)
- IWP Financial Planning Limited (04138186)
- IWP Investment Management Limited (01812617)
- IWP Newco 1 Limited (15573914)
- Loveday & Partners Limited (08478415)