TITAN PENSIONS & INVESTMENTS LIMITED

Company summary

Company number: 02318036
Status: ACTIVE
Incorporated / age: 16 November 198837 years
Registered office: Ironstone Place, Kettering, NN14 1FN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ironstone Place, Kettering, NN14 1FN, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
TELFORD MANN LIMITED
MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
SMITH STARMER HART FINANCIAL SERVICES LTD.
ASPEN FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCHER, James Stephen ACTIVE	Director	27 Jan 2026		England	February 1980	Ironstone Place, Kettering, NN14 1FN, United Kingdom
HANCOCK, Charlie Andrew ACTIVE	Director	01 Aug 2025		England	January 1994	Ironstone Place, Kettering, NN14 1FN, United Kingdom
HAMILTON, Iain Alexander RESIGNED	Secretary	07 Nov 2024	10 Feb 2026			Ironstone Place, Kettering, NN14 1FN, United Kingdom
HANCOCK, Jane Elizabeth Mary RESIGNED	Secretary	29 Apr 2020	21 Nov 2023			Ironstone Place, Kettering, NN14 1FN, United Kingdom
MALLAGHAN, Gerard John RESIGNED	Secretary	18 Sep 2014	07 Dec 2015			Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ
PANTER, Keith George RESIGNED	Secretary		18 Nov 2009			Kings House, 40 Billing Road, Northampton, NN1 5BA, United Kingdom
SANDBACH, Barbara Ann RESIGNED	Secretary	11 Feb 2016	27 Feb 2019			Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ
SIMONS, Erica Elizabeth RESIGNED	Secretary	07 Feb 2018	21 Nov 2023			Ironstone Place, Kettering, NN14 1FN, United Kingdom
URQUHART, Adrian Clive RESIGNED	Secretary	18 Nov 2009	11 Feb 2016			Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, United Kingdom
DUNCAN, Norman Alexander RESIGNED	Director	02 Oct 2007	02 Apr 2009	England	July 1946	5 Chelfham Close, Abington Vale, Northampton, Northamptonshire, NN3 3AH
FEARON, Andrew Jason RESIGNED	Director	21 Nov 2023	28 Feb 2025	United Kingdom	November 1969	5th Floor, 101 Wigmore Street, London, W1U 1QU, England
GAFFNEY, Stephen Robert RESIGNED	Director	10 Jan 1994	31 Mar 2004	United Kingdom	June 1955	34 Home Close, Kibworth, Beauchamp, Leicestershire, LE8 0JT
HANCOCK, Andrew Christopher RESIGNED	Director	01 Oct 2008	21 Nov 2023	United Kingdom	December 1968	Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
HUBBARD, Martin Ashley RESIGNED	Director		31 Dec 1993		May 1959	9b Glaston Road, Uppingham, Leicestershire, LE15 9PX
MANN, Jilly Louise RESIGNED	Director	24 Sep 2009	31 Aug 2026	United Kingdom	June 1982	Ironstone Place, Kettering, NN14 1FN, United Kingdom
MCDONALD, Richard RESIGNED	Director	31 Mar 2023	12 Jan 2026	England	March 1983	Ironstone Place, Kettering, NN14 1FN, United Kingdom
MURPHY, Frederick RESIGNED	Director	12 Jul 1995	19 Jul 2023	United Kingdom	May 1948	Ironstone Place, Kettering, NN14 1FN, United Kingdom
PANTER, Keith George RESIGNED	Director		30 Sep 2010	United Kingdom	November 1951	Kings House, 40 Billing Road, Northampton, NN1 5BA, United Kingdom
ROWLANDS, Todd Lewis RESIGNED	Director	10 Mar 2025	30 Sep 2026	England	April 1977	Ironstone Place, Kettering, NN14 1FN, United Kingdom
SANDBACH, Richard Paul Stainton RESIGNED	Director	20 Jul 2006	01 Oct 2008	England	June 1956	51 Cedar Road, Stamford, Lincolnshire, PE9 2JJ
SHARP, Damian Paul RESIGNED	Director	21 Nov 2023	05 Mar 2026	United Kingdom	February 1968	5th Floor, 101 Wigmore Street, London, W1U 1QU, England
STRANGE, John Francis RESIGNED	Director		30 Sep 1997		June 1948	4 Barton Fields, Ecton, Northampton, Northamptonshire, NN6 0QA
TELFORD, Jonathan Martin Wilson RESIGNED	Director	15 Apr 2004	31 Aug 2026	England	March 1962	Ironstone Place, Kettering, NN14 1FN, United Kingdom
URQUHART, Adrian Clive RESIGNED	Director	20 Jul 2006	21 Nov 2023	United Kingdom	May 1962	Ironstone Place, Kettering, NN14 1FN, United Kingdom
WILSON, Mark Ronald Archibald RESIGNED	Director	21 Oct 2025	08 Sep 2026	England	May 1975	101, Wigmore Street, London, W1U 1QU, England

HANCHER, James Stephen ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: February 1980
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

HANCOCK, Charlie Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1994
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 07 Nov 2024
Resigned on: 10 Feb 2026
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

HANCOCK, Jane Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 29 Apr 2020
Resigned on: 21 Nov 2023
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

MALLAGHAN, Gerard John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2014
Resigned on: 07 Dec 2015
Address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ

PANTER, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2009
Address: Kings House, 40 Billing Road, Northampton, NN1 5BA, United Kingdom

SANDBACH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 11 Feb 2016
Resigned on: 27 Feb 2019
Address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ

SIMONS, Erica Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Feb 2018
Resigned on: 21 Nov 2023
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

URQUHART, Adrian Clive RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 11 Feb 2016
Address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, United Kingdom

DUNCAN, Norman Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: July 1946
Address: 5 Chelfham Close, Abington Vale, Northampton, Northamptonshire, NN3 3AH

FEARON, Andrew Jason RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

GAFFNEY, Stephen Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 34 Home Close, Kibworth, Beauchamp, Leicestershire, LE8 0JT

HANCOCK, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

HUBBARD, Martin Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1959
Address: 9b Glaston Road, Uppingham, Leicestershire, LE15 9PX

MANN, Jilly Louise RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

MCDONALD, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1983
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

MURPHY, Frederick RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

PANTER, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Kings House, 40 Billing Road, Northampton, NN1 5BA, United Kingdom

ROWLANDS, Todd Lewis RESIGNED
Role: Director
Appointed on: 10 Mar 2025
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: April 1977
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

SANDBACH, Richard Paul Stainton RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: June 1956
Address: 51 Cedar Road, Stamford, Lincolnshire, PE9 2JJ

SHARP, Damian Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

STRANGE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: June 1948
Address: 4 Barton Fields, Ecton, Northampton, Northamptonshire, NN6 0QA

TELFORD, Jonathan Martin Wilson RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: March 1962
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

URQUHART, Adrian Clive RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Ironstone Place, Kettering, NN14 1FN, United Kingdom

WILSON, Mark Ronald Archibald RESIGNED
Role: Director
Appointed on: 21 Oct 2025
Resigned on: 08 Sep 2026
Country of Residence: England
Date of birth: May 1975
Address: 101, Wigmore Street, London, W1U 1QU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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