# Titan Wealth Caerphilly Limited

## Details

- **Company number:** [02142023](https://find-and-update.company-information.service.gov.uk/company/02142023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1987
- **Registered office:** 101 WIGMORE STREET, LONDON, W1U 1QU
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Titan Advisory Holdings Limited](/group/29828) (13 companies)


## 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 |  |




## Owned by

Titan Wealth Caerphilly Limited → [Titan Advisory Holdings Limited](/company/14763855)




## Directors' other companies

- [SHARP, Damian Paul](/person/7697469) - director at [Prism Financial Advice Limited](/company/05303532)



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