Titan Private Wealth Limited
- Company number
- 04731281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2003
- Nature of business
- Fund management activities
- Corporate group
- Titan Investment Management Holdings Limited (18 companies)
Registered office
Previous names
- Cardale Asset Management Limited (until 30 Nov 2023)
- Cardale Stockbrokers Limited (until 16 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULEIKIS, Mark Simon | Director | 1 Jul 2017 | 31 Jul 2026 |
| WILSON, Mark Ronald Archibald | Director | 7 Jul 2026 | |
| NEWBOULD, Robin | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley Lawrence Alger | Significant Influence Or Control | 6 Apr 2016 | 15 Jun 2022 |
| Mr Richard Whiteley | Significant Influence Or Control | 6 Apr 2016 | 15 Jun 2022 |
| Titan Investment Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
Connections
Owned by
Titan Private Wealth Limited → Titan Investment Management Holdings Limited
Controls
- Cardale Nominees Limited (04731286)
Directors’ other companies
- WILSON, Mark Ronald Archibald - Director at Prism Financial Advice Limited
- WILSON, Mark Ronald Archibald - Director at Titan Advisory Holdings Limited
- WILSON, Mark Ronald Archibald - Director at Titan Pensions & Investments Limited
- WILSON, Mark Ronald Archibald - Director at IWP Financial Planning Limited
- WILSON, Mark Ronald Archibald - Director at Titan Wealth Planning Ltd
Companies at the same address
- Cardale Nominees Limited (04731286)
- The Elm House Trust (05397969)