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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA FCS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA ENFORCEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA PUBLIC SECTOR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COIN FINANCIAL SYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAVANAGH GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MULTICORP ROSE LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINICO LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
FINANCIAL PROTECTION NETWORK LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DISCRETIONARY DIRECT LIMITED LEICESTER ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STERLING MCCALL WEALTH MANAGEMENT LLP DERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied
HINDSIGHT MARKETING LLP KEGWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

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
CHISWICK ESTATES FREEHOLD LIMITED ASCOT UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAVISTOCK SELECT LLP ASCOT Active NO ACCOUNTS FILED None Supplied