TAVISTOCK PRIVATE CLIENT LIMITED - ASCOT
Company Profile | Company Filings |
Overview
TAVISTOCK PRIVATE CLIENT LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
TAVISTOCK PRIVATE CLIENT LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298592. The accounts status is FULL and accounts are next due on 31/12/2024.
TAVISTOCK PRIVATE CLIENT LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298592. The accounts status is FULL and accounts are next due on 31/12/2024.
TAVISTOCK PRIVATE CLIENT LIMITED - ASCOT
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PB FINANCIAL PLANNING LIMITED (until 30/11/2017)
PB FINANCIAL PLANNING LIMITED (until 30/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOHANNA RAGER | Sep 1969 | Austrian | Director | 2023-02-13 | CURRENT |
MR BENJAMIN SCOTT RAVEN | Jan 1985 | British | Director | 2020-04-06 | CURRENT |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 2016-12-01 | CURRENT |
MR MARK RUSSELL EVANS | May 1958 | British | Director | 2019-12-01 | CURRENT |
MR GREGOR PRESTON | Feb 1988 | British | Director | 2021-05-17 | CURRENT |
ANDREW JOHN HULME | Jul 1945 | British | Director | 2001-10-03 UNTIL 2007-02-22 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-03 UNTIL 2001-10-03 | RESIGNED | ||
PAUL MARK RUSSELL | Sep 1956 | British | Director | 2003-11-01 UNTIL 2008-12-17 | RESIGNED |
MRS FENELLA JANE MARTIN-REDMAN | Mar 1966 | British | Director | 2007-03-20 UNTIL 2010-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-10-03 UNTIL 2001-10-03 | RESIGNED | ||
MR SHAUN VINCENT PATRICK O'LEARY | Mar 1957 | British | Director | 2016-12-22 UNTIL 2017-07-27 | RESIGNED |
MR JAMES ANDREW KING | Mar 1971 | British | Director | 2001-10-03 UNTIL 2019-12-01 | RESIGNED |
ANDREW MARK FOURACRES | Dec 1964 | British | Director | 2019-06-01 UNTIL 2020-04-06 | RESIGNED |
MR PETER FREDERICK GILLMAN | Oct 1951 | British | Director | 2001-10-03 UNTIL 2013-11-18 | RESIGNED |
MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2016-12-01 UNTIL 2023-02-13 | RESIGNED |
MR MARTIN WILLIAM HERBERT CLAPSON | Jul 1967 | British | Director | 2013-11-18 UNTIL 2016-12-01 | RESIGNED |
MR CHARLES WILLIAM OLLEY | Jul 1958 | British | Secretary | 2001-10-03 UNTIL 2016-12-01 | RESIGNED |
MR CHARLES WILLIAM OLLEY | Jul 1958 | British | Director | 2001-10-03 UNTIL 2016-12-01 | RESIGNED |
MR ALEXANDER PAUL VACALOPOULOS | Apr 1979 | British | Director | 2016-12-22 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tavistock Investments Plc | 2016-12-02 | Bracknell | Ownership of shares 75 to 100 percent |