TITAN RISK MANAGEMENT LTD

TITAN RISK MANAGEMENT LTD is an active private limited company, incorporated on 22 October 2018. The nature of the business is Private security activities. The company's registered office is on Bagley Lane, Pudsey. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. TITAN RISK MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT15 (1) C SPRINGFIELD MILLS BAGLEY LANE
Address Line 2	FARSLEY
Post Town	PUDSEY
Country	ENGLAND
Postcode	LS28 5LY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	19/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

TITAN RISK MANAGEMENT LTD

Directors

(The company's officers)

MR SIMON THOMAS JOHN MCHARDY

(~51 year old British national)

UNIT15 (1) C SPRINGFIELD MILLS BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR MICHAEL KEITH ROBERTS

(~51 year old British national)

6 ROE LANE, OLDHAM, OL4 5HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2023

MR LUKE GORDON WARNER

(~37 year old British national)

UNIT15 (1) C SPRINGFIELD MILLS BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2018

Shareholders

(Persons of Significant Control)

Mr Simon Thomas John Mchardy

(~51 year old British national)

3 Hutton Close, South Church Enterprise Park, Co Durham, Bishop Auckland, DL14 6XG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/10/2018

Mr Luke Warner

(~37 year old British national)

Unit15 (1) C, Springfield Mills Bagley Lane, Farsley, Pudsey, LS28 5LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/06/2020

Connections

(Shared officers)

GLOBAL CROWD DYNAMICS LTD

MR SIMON THOMAS JOHN MCHARDY

THE TITAN DEVELOPMENT CENTRE LTD

MR SIMON THOMAS JOHN MCHARDY
MR MICHAEL KEITH ROBERTS
MR LUKE GORDON WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)