Back to search

Tavistock Private Client Limited

04298592

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE
Incorporated 03/10/2001

Previously known as

Pb Financial Planning Limited · until 30/11/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64999
Other financial service activities

Officers

Brian Kenneth Raven

director · Since 01/12/2016

British · England · Age 70

Mark Russell Evans

director · Since 01/12/2019

British · England · Age 68

Benjamin Scott Raven

director · Since 06/04/2020

British · England · Age 41

Gregor Mark Preston

director · Since 17/05/2021

British · England · Age 38

Johanna Rager

director · Since 13/02/2023

Austrian · England · Age 56

Former

Charles William Olley

director · Resigned 01/12/2016

Charles William Olley

secretary · Resigned 01/12/2016

Martin William Herbert Clapson

director · Resigned 01/12/2016

Shaun Vincent Patrick O'Leary

director · Resigned 27/07/2017

Alexander Paul Vacalopoulos

director · Resigned 31/03/2018

James Andrew King

director · Resigned 01/12/2019

Andrew Mark Fouracres

director · Resigned 06/04/2020

Oliver Charles Hewardine Cooke

director · Resigned 13/02/2023

Persons with Significant Control

Tavistock Group Holdings Limited

75–100% shares
75–100% votes

1 Queen's Square, Ascot Business Park, Ascot, SL5 9FE

Reg: 10020871 · England & Wales Registry · Private Limited Company

Notified 06/04/2016

Tavistock Investments Plc

75–100% shares

1, Bracknell Beeches, Bracknell, RG12 7BW

Reg: 05066489 · Uk Companies House · Public Listed Company

Notified 02/12/2016

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/04/2026Registered 02/04/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/04/2023Registered 14/04/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/04/2023Registered 14/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2018Registered 12/07/2018Satisfied 04/05/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Queen's Square Ascot Business Park
2026-06-05

1 QUEEN'S SQUARE ASCOT BUSINESS PARK

post townAscot
2026-06-05

ASCOT