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Titan Pensions & Investments Limited

Titan Pensions & Investments Limited is an active company incorporated on 16 November 1988 with the registered office located in . Titan Pensions & Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02318036
Private limited company
Age
36 years
Incorporated 16 November 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ironstone Place
Kettering
NN14 1FN
United Kingdom
Same address for the past 6 years
Telephone
01536462700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Jun 1982
Director • Self Employed • British • Lives in UK • Born in Nov 1969
Director • Non-Executive Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Mann Group Limited
Jonathan Martin Wilson Telford, Richard McDonald, and 3 more are mutual people.
Active
Titan Wealth Planning Ltd
Andrew Jason Fearon, Damian Paul Sharp, and 1 more are mutual people.
Active
Titan Advisory Holdings Limited
Andrew Jason Fearon, Damian Paul Sharp, and 1 more are mutual people.
Active
Prism Financial Advice Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Titan Wealth Holdings Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Theia Topco (Jersey) Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Lebc Hummingbird Limited
Andrew Jason Fearon is a mutual person.
Active
Titan Private Wealth Limited
Andrew Jason Fearon is a mutual person.
Active
Brands
Telford Mann
Telford Mann is a firm of Chartered Financial Planners and Discretionary Investment Managers, managing funds in excess of £800 million for over 3,500 clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£4.55M
Increased by £337.4K (+8%)
Turnover
£10.28M
Increased by £1.15M (+13%)
Employees
36
Increased by 1 (+3%)
Total Assets
£8.91M
Increased by £2.02M (+29%)
Total Liabilities
-£1.54M
Decreased by £158.36K (-9%)
Net Assets
£7.37M
Increased by £2.18M (+42%)
Debt Ratio (%)
17%
Decreased by 7.38% (-30%)
Latest Activity
Mr Todd Rowlands Appointed
5 Months Ago on 10 Mar 2025
Andrew Jason Fearon Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Iain Alexander Hamilton Appointed
10 Months Ago on 7 Nov 2024
Ms Jilly Louise Mann Details Changed
10 Months Ago on 11 Oct 2024
Mr Damian Paul Sharp Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Andrew Jason Fearon Details Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Certificate of change of name
Submitted on 14 May 2025
Appointment of Mr Todd Rowlands as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Andrew Jason Fearon as a director on 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Director's details changed for Ms Jilly Louise Mann on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Andrew Jason Fearon on 22 May 2024
Submitted on 22 May 2024
Director's details changed for Mr Damian Paul Sharp on 22 May 2024
Submitted on 22 May 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 30 Jan 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Repayment History
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