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 - ASCOT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK INVESTMENTS PLC ASCOT ENGLAND Active GROUP 70100 - Activities of head offices
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TAVISTOCK SERVICES LIMITED ASCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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TAVISTOCK GROUP HOLDINGS LIMITED ASCOT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK ESTATE PLANNING SERVICES LIMITED ASCOT ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TAVISTOCK ASSET MANAGEMENT LIMITED ASCOT Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PROTECT LIMITED BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
LA PLAYA WEALTH LLP CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TAVISTOCK CHATER ALLAN LLP ASCOT ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW LIFT ENGINEERS LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ABMA EDUCATION LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
A & C COPYING LIMITED ASCOT Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
ASHBURY AND BLOOM LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SIIS HOLDINGS LTD ASCOT UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRINKS21 GROUP LTD ASCOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TASHAN INVESTMENTS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORPORATION ROAD FREEHOLD LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TAVISTOCK SELECT LLP ASCOT Active NO ACCOUNTS FILED None Supplied