TAVISTOCK PARTNERS LIMITED - ASCOT
Company Profile | Company Filings |
Overview
TAVISTOCK PARTNERS LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
TAVISTOCK PARTNERS LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709133. The accounts status is FULL and accounts are next due on 31/12/2024.
TAVISTOCK PARTNERS LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709133. The accounts status is FULL and accounts are next due on 31/12/2024.
TAVISTOCK PARTNERS 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:
COUNTY LIFE & PENSIONS LIMITED (until 23/06/2014)
COUNTY LIFE & PENSIONS LIMITED (until 23/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOHANNA RAGER | Sep 1969 | Austrian | Director | 2022-11-25 | CURRENT |
MR MALCOLM ANDREW HARPER | Feb 1966 | British | Director | 2016-12-22 | CURRENT |
MR BENJAMIN SCOTT RAVEN | Jan 1985 | British | Director | 2020-04-06 | CURRENT |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 2014-07-31 | CURRENT |
MR GREGOR PRESTON | Feb 1988 | British | Director | 2022-11-25 | CURRENT |
MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2015-09-23 UNTIL 2022-11-25 | RESIGNED |
MR IAN HENSON | Secretary | 2015-10-20 UNTIL 2016-01-26 | RESIGNED | ||
MR STEPHEN CHRISTOPHER MOSELEY | Dec 1965 | British | Director | 2009-11-18 UNTIL 2010-06-09 | RESIGNED |
PAUL ANDREW MILLOTT | Apr 1966 | British | Director | 2009-11-18 UNTIL 2014-07-31 | RESIGNED |
MR DAVID MICHAEL LEGG | Apr 1961 | British | Director | 2010-06-09 UNTIL 2016-10-25 | RESIGNED |
KEVIN JOHN MEE | May 1961 | British | Director | 2009-11-18 UNTIL 2014-07-31 | RESIGNED |
MR NICHOLAS JOHN HENRYS | Apr 1973 | British | Director | 2010-06-09 UNTIL 2010-11-05 | RESIGNED |
MR BRIAN CHRISTOPHER GALVIN | Dec 1963 | British | Director | 2015-08-06 UNTIL 2016-07-19 | RESIGNED |
PAUL GIBBINS | May 1953 | British | Director | 2006-02-14 UNTIL 2009-11-18 | RESIGNED |
ANDREW MARK FOURACRES | Dec 1964 | British | Director | 2019-06-01 UNTIL 2021-08-31 | RESIGNED |
MR JONATHAN CHARLES DEAR | Jan 1967 | British | Director | 2016-07-19 UNTIL 2018-10-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
MR SHAUN VINCENT PATRICK O'LEARY | Mar 1957 | British | Director | 2016-10-25 UNTIL 2017-07-27 | RESIGNED |
MR MARK ANTONY TRUMAN | Sep 1974 | British | Director | 2009-11-18 UNTIL 2010-12-15 | RESIGNED |
MR ALEXANDER PAUL VACALOPOULOS | Apr 1979 | British | Director | 2015-12-22 UNTIL 2018-03-31 | RESIGNED |
MR IAN ROBERT HENSON | Jan 1957 | British | Director | 2015-09-23 UNTIL 2016-02-23 | RESIGNED |
MR ALEXANDER PAUL VACALOPOULOS | Secretary | 2016-01-26 UNTIL 2018-03-31 | RESIGNED | ||
ANNE ROSEMARY GIBBINS | Jan 1954 | Secretary | 2006-02-14 UNTIL 2009-11-18 | RESIGNED | |
MR STEPHEN CHRISTOPHER MOSELEY | Dec 1965 | British | Director | 2014-04-23 UNTIL 2015-08-06 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2006-02-14 | 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 |