TAVISTOCK PARTNERS (UK) LTD - ASCOT


Company Profile Company Filings

Overview

TAVISTOCK PARTNERS (UK) LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
TAVISTOCK PARTNERS (UK) LTD was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961992. The accounts status is FULL and accounts are next due on 31/12/2024.

TAVISTOCK PARTNERS (UK) LTD - 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:
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED (until 04/01/2018)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN KENNETH RAVEN Apr 1956 British Director 2016-04-01 CURRENT
MRS JOHANNA RAGER Sep 1969 Austrian Director 2022-11-25 CURRENT
MR BENJAMIN SCOTT RAVEN Jan 1985 British Director 2020-04-06 CURRENT
MR GREGOR PRESTON Feb 1988 British Director 2022-11-25 CURRENT
MR MALCOLM ANDREW HARPER Feb 1966 British Director 2003-11-12 CURRENT
MR ALEXANDER PAUL VACALOPOULOS Apr 1979 British Director 2016-10-25 UNTIL 2018-03-31 RESIGNED
DMCS DIRECTORS LIMITED Corporate Director 2003-11-12 UNTIL 2003-11-12 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
PHILIP DAVID SAYCE Jan 1958 British Director 2003-11-12 UNTIL 2005-05-27 RESIGNED
ANDREW MARK FOURACRES Dec 1964 British Director 2019-06-01 UNTIL 2021-08-31 RESIGNED
MR SHAUN VINCENT PATRICK O'LEARY Mar 1957 British Director 2016-10-25 UNTIL 2017-07-27 RESIGNED
MR JONATHAN CHARLES DEAR Jan 1967 British Director 2016-07-19 UNTIL 2018-10-31 RESIGNED
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2016-04-01 UNTIL 2022-11-25 RESIGNED
TRACEY MARIE PREECE British Secretary 2003-11-12 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tavistock Investments Plc 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEVIOT FINANCIAL PLANNING LIMITED BRACKNELL ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEST BROMWICH FINANCIAL PLANNING LIMITED WEST MIDLANDS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TAVISTOCK PRIVATE CLIENT LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HEREFORDSHIRE COMMUNITY FOUNDATION HEREFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TEMPLE RISK LIMITED BOURNE END UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GATEWAY SPECIALIST ADVICE SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEVERE MANOR HOUSING LTD WORCESTER Dissolved... 37000 - Sewerage
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PETERHOUSE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SMALL CAP INVESTORS CLUB LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JON DEAR LIMITED BEVERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAMILTON FILM PARTNERSHIP LLP BEACONSFIELD ENGLAND Active MICRO ENTITY None Supplied
HEREFORD PENSION, INVESTMENT AND MORTGAGE CENTRE LLP HEREFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abacus Associates Financial Services Ltd - Limited company - abbreviated - 11.9 2016-03-15 31-01-2016 £1,232,102 Cash £1,588,054 equity
Abacus Associates Financial Services Ltd - Limited company - abbreviated - 11.6 2015-04-25 31-01-2015 £815,589 Cash £1,247,132 equity

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