TM TITLES LIMITED

Company summary

Company number: 02827197
Status: ACTIVE
Incorporated / age: 15 June 199333 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:53 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
One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Nature of business
Dormant Company
Previous company names
NORTHERN & SHELL TITLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REACH SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FISHER, Darren ACTIVE	Director	24 Jan 2024		United Kingdom	May 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
NORTH, Piers Michael ACTIVE	Director	31 Mar 2025		England	January 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
REACH DIRECTORS LIMITED ACTIVE	Director	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
ELLICE, Martin Stephen RESIGNED	Secretary	15 Jun 1993	01 Jun 1995			The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
GILL, Maninder Singh RESIGNED	Secretary	23 Nov 2000	08 Aug 2005			Sisu, Blagdens Lane Southgate, London, N14 6DG
SANDERSON, Robert RESIGNED	Secretary	08 Aug 2005	28 Feb 2018			One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
SMITH, Scott RESIGNED	Secretary	01 Jun 1995	28 May 1999			52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	15 Jun 1993			120 East Road, London, N1 6AA
ASHFORD, Paul Michael, Dr RESIGNED	Director	15 Jun 1993	28 Feb 2018	England	March 1954	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
DESMOND, Richard Clive RESIGNED	Director	15 Jun 1993	28 Feb 2018	England	December 1951	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
ELLICE, Martin Stephen RESIGNED	Director	15 Jun 1993	28 Feb 2018	United Kingdom	April 1957	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FOX, Simon Richard RESIGNED	Director	28 Feb 2018	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
MCCARTHY, Stephen William RESIGNED	Director	01 Dec 1993	20 May 1994		July 1956	Flat 15, 5-22 Sapphire Court, 1 Ensign Street, London, E1 8JQ
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
SANDERSON, Robert RESIGNED	Director	04 Dec 2007	28 Feb 2018	United Kingdom	June 1960	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	28 Feb 2018	30 Jun 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	15 Jun 1993	15 Jun 1993			120 East Road, London, N1 6AA

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FISHER, Darren ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

NORTH, Piers Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

REACH DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

ELLICE, Martin Stephen RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 01 Jun 1995
Address: The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

GILL, Maninder Singh RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 08 Aug 2005
Address: Sisu, Blagdens Lane Southgate, London, N14 6DG

SANDERSON, Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

SMITH, Scott RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 28 May 1999
Address: 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 15 Jun 1993
Address: 120 East Road, London, N1 6AA

ASHFORD, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1954
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

DESMOND, Richard Clive RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1951
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

ELLICE, Martin Stephen RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

MCCARTHY, Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 20 May 1994
Date of birth: July 1956
Address: Flat 15, 5-22 Sapphire Court, 1 Ensign Street, London, E1 8JQ

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

SANDERSON, Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1993
Resigned on: 15 Jun 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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