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LIVE · CORPUS
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TITAN WEALTH PLANNING LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2011-11-08
Legal form
ltd
Activity
64999
Registered office
101 Wigmore Street, London, W1U 1QU, England

TITAN WEALTH PLANNING LTD is a ltd registered in GB, incorporated 2011-11-08 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Derek George Milesbeneficial owner 50%→TITAN WEALTH PLANNING LTD
  2. 1TITAN ADVISORY HOLDINGS LIMITEDbeneficial owner 100%→TITAN WEALTH PLANNING LTD
  3. 1LEBC HOLDINGS LIMITEDbeneficial owner 100%→TITAN WEALTH PLANNING LTD
  4. 1LEBC HOLDINGS LIMITEDbeneficial owner 87.5%→TITAN WEALTH PLANNING LTD
  5. 1Titan Wealth Services Limitedbeneficial owner 87.5%→TITAN WEALTH PLANNING LTD
  6. 1TITAN ADVISORY HOLDINGS LIMITEDbeneficial owner 87.5%→TITAN WEALTH PLANNING LTD
  7. 1Mr Derek George Milesbeneficial owner 37.5%→TITAN WEALTH PLANNING LTD
  8. 2Mr Andrew Jason Fearonbeneficial owner 100%→TITAN ADVISORY HOLDINGS LIMITED
  9. 2Mr Andrew Jason Fearonbeneficial owner 87.5%→TITAN ADVISORY HOLDINGS LIMITED
  10. 2TAVISTOCK INVESTMENTS PLCbeneficial owner 50%→LEBC HOLDINGS LIMITED
  11. 2B.P.MARSH & COMPANY LIMITEDbeneficial owner 37.5%→LEBC HOLDINGS LIMITED
  12. 2Mr Jack Mcvitiebeneficial owner→LEBC HOLDINGS LIMITED
  13. 2TAVISTOCK INVESTMENTS PLCbeneficial owner→LEBC HOLDINGS LIMITED
  14. 3B.P.MARSH & PARTNERS PLCultimate parent→B.P.MARSH & COMPANY LIMITED
  15. 3B.P.MARSH & PARTNERS PLCparent→B.P.MARSH & COMPANY LIMITED
  16. 3Mrs Francesca Louise Chappellbeneficial owner→B.P.MARSH & COMPANY LIMITED
  17. 3Mr Brian Peter Marshbeneficial owner→B.P.MARSH & COMPANY LIMITED
  18. 3Ms Camilla Sarah Kenyonbeneficial owner→B.P.MARSH & COMPANY LIMITED
  19. 3Ms Alice Hannah Daisy Foulkbeneficial owner→B.P.MARSH & COMPANY LIMITED
  20. 3B.P.MARSH & COMPANY LIMITEDbeneficial owner 100%→B.P.MARSH & COMPANY LIMITED
  21. 3Mr Daniel John Toppingbeneficial owner→B.P.MARSH & COMPANY LIMITED
  22. 3Mr Jonathan Stuart Newmanbeneficial owner→B.P.MARSH & COMPANY LIMITED
  23. 3Mr Daniel John Toppingbeneficial owner→B.P.MARSH & COMPANY LIMITED
  24. 3Mr Brian Peter Marshbeneficial owner→B.P.MARSH & COMPANY LIMITED
  25. 3Mr Jonathan Stuart Newmanbeneficial owner→B.P.MARSH & COMPANY LIMITED
  26. 3Ms Alice Hannah Daisy Foulkbeneficial owner→B.P.MARSH & COMPANY LIMITED
  27. 3Ms Camilla Sarah Kenyonbeneficial owner→B.P.MARSH & COMPANY LIMITED
  28. 3B.P. Marsh & Partners Plcbeneficial owner 87.5%→B.P.MARSH & COMPANY LIMITED
  29. 3Mrs Francesca Louise Chappellbeneficial owner→B.P.MARSH & COMPANY LIMITED
  30. 3Mr Oliver Charles Hewardine Cookebeneficial owner→TAVISTOCK INVESTMENTS PLC
  31. 3Mr Brian Kenneth Ravenbeneficial owner→TAVISTOCK INVESTMENTS PLC
  32. 3Mr Brian Kenneth Ravenbeneficial owner→TAVISTOCK INVESTMENTS PLC
  33. 3Mr Oliver Charles Hewardine Cookebeneficial owner→TAVISTOCK INVESTMENTS PLC
  34. 4Mr Brian Peter Marshbeneficial owner 50%→B.P.MARSH & PARTNERS PLC
  35. 4Mr Brian Peter Marshbeneficial owner 37.5%→B.P.MARSH & PARTNERS PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07839452
Status
active
Type
ltd
Incorporated
2011-11-08
Registered office
101 Wigmore Street, London, W1U 1QU, England
SIC
64999
Officers · 5 active
  • BULLOCK, Tony
    director · British · appt 2026-02-02
  • FEARON, Andrew Jason
    director · British · appt 2024-04-15
  • ROBERTS, Tiffany Elizabeth
    director · British · appt 2026-03-12
  • SHARP, Damian Paul
    director · British · appt 2024-12-23
  • WILSON, Mark Ronald Archibald
    director · British · appt 2025-10-21
  • HAMILTON, Iain Alexander(resigned)
    secretary · appt 2024-10-31
  • KEIRL, Charles Ian(resigned)
    secretary · British · appt 2012-01-01
  • ROWANSEC LIMITED(resigned)
    corporate secretary · appt 2011-11-08
  • BOGUE, Oliver Charles James(resigned)
    director · British · appt 2022-12-21
  • CHIDGEY, Andrew David Arthur(resigned)
    director · British · appt 2012-01-01
  • CLARKE, Robert Ian(resigned)
    director · British · appt 2012-01-01
  • COVENEY, Ken(resigned)
    director · Irish · appt 2024-05-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-23
FORMERLY KNOWN AS
  • ASPIRA CORPORATE SOLUTIONS LIMITED
  • ROWAN (267) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TITAN WEALTH PLANNING LTD. Notes are community-contributed leads, not verified facts.

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