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Companies/06962351

Titan Settlement & Custody Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 150124366
Show 3 ceased records
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 141542232
AU
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 141542233
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 141542235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TR
Tiffany RobertsCurrent director
Appointed 2025-02-28 · 1 yr · Director
+4 others
KS
Kirishan SrivaratharajahCurrent director
Appointed 2024-11-21 · 1 yr · Director
+2 others
MF
Michael FullaloveCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+6 others
AB
Anthony BestCurrent director
Appointed 2021-09-01 · 5 yrs · Director
Show 19 historical appointments
JB
James BeatonResigned director
Resigned 2025-02-28 · 1 yr · Director
AW
Andrew WatsonResigned director
Resigned 2025-02-25 · Director
IH
Iain HamiltonResigned secretary
Resigned 2024-11-04 · 1 yr
GT
Geoffrey TowersResigned director
Resigned 2023-01-19 · 1 yr · Chief Executive Officer
KC
Ken CoveneyResigned director
Resigned 2022-02-08 · 3 yrs · Cfo
DS
Damian SharpResigned director
Resigned 2021-06-30 · 3 yrs · Chief Operating Officer
RS
Rajvinder SomalResigned director
Resigned 2020-05-07 · 2 yrs · General Counsel
MA
Margaret AmmonResigned director
Resigned 2019-11-18 · 1 yr · Chief Risk Officer
CA
Clive AtkinsonResigned director
Resigned 2018-12-21 · Chief Financial Officer
MW
Michael WardResigned director
Resigned 2017-06-10 · 1 yr · Company Director
MR
Markus RuetimannResigned director
Resigned 2017-05-12 · 4 yrs · Company Director
RS
Rajvinder SomalResigned secretary
Resigned 2017-04-01 · 4 yrs
SC
Sean CapstickResigned director
Resigned 2016-02-26 · 3 yrs · Head Of Prime Brokerage
AB
Andrew BoleResigned director
Resigned 2015-02-02 · 3 yrs · Coo
KL
Kevin LoprimoResigned director
Resigned 2013-11-21 · Head Of Hedge Fund Services
BK
Barbara KahanResigned director
Resigned 2009-07-14 · Director
DB
Daniel BunnerResigned director
Resigned 2009-07-14 · 10 yrs · Banking
JP
Julian ParkerResigned director
Resigned 2009-07-14 · 14 yrs · Finance
AU
Amit UnalkatResigned director
Resigned 2009-07-14 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active