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Companies/02318036

Titan Pensions & Investments Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1988Private 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%

Notified 2022-12-19 · No cessation recorded

Source record 201454659
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-29 · Ceased 2022-12-19

Source record 206072367
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-23 · Ceased 2019-05-29

Source record 206199108
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-29

Source record 196997725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JH
James Stephen HancherCurrent director
Appointed 2026-01-27
CH
Charlie Andrew HancockCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 23 historical appointments
MW
Resigned 2025-10-21 · Director
TR
Todd RowlandsResigned director
Resigned 2025-03-10 · 1 yr · Non-Executive Director
IH
Iain HamiltonResigned secretary
Resigned 2024-11-07 · 1 yr
DS
Damian SharpResigned director
Resigned 2023-11-21 · 2 yrs · Director
AF
Andrew FearonResigned director
Resigned 2023-11-21 · 1 yr · Self Employed
RM
Richard McdonaldResigned director
Resigned 2023-03-31 · 2 yrs · Director
JH
Jane HancockResigned secretary
Resigned 2020-04-29 · 3 yrs
ES
Erica SimonsResigned secretary
Resigned 2018-02-07 · 5 yrs
BS
Barbara SandbachResigned secretary
Resigned 2016-02-11 · 3 yrs
GM
Gerard MallaghanResigned secretary
Resigned 2014-09-18 · 1 yr
AU
Adrian UrquhartResigned secretary
Resigned 2009-11-18 · 6 yrs
JM
Jilly Louise MannResigned director
Resigned 2009-09-24 · 16 yrs · Director
AH
Andrew HancockResigned director
Resigned 2008-10-01 · 15 yrs · Chartered Accountant
ND
Norman DuncanResigned director
Resigned 2007-10-02 · 1 yr · Financial Adviser
AU
Adrian UrquhartResigned director
Resigned 2006-07-20 · 17 yrs · Chartered Accountant
RS
Richard SandbachResigned director
Resigned 2006-07-20 · 2 yrs · Chartered Accountant
JT
Jonathan TelfordResigned director
Resigned 2004-04-15 · 22 yrs · Financial Consultant
FM
Frederick MurphyResigned director
Resigned 1995-07-12 · 28 yrs · Chartered Accountant
SG
Stephen GaffneyResigned director
Resigned 1994-01-10 · 10 yrs · Financial Consultant
JS
John StrangeResigned director
Resigned 1991-09-11 · 6 yrs · Chartered Accountant
MH
Martin HubbardResigned director
Resigned 1991-09-11 · 2 yrs · Insurance And Pensions Consult
KP
Keith PanterResigned directorResigned secretary
Resigned 1991-09-11 · 19 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active