Tavistock Asset Management Limited

13216644

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE

Incorporated 22/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64999

Other financial service activities

Officers

Benjamin Scott Raven

director · Since 22/02/2021

British · England · Age 41

Brian Kenneth Raven

director · Since 22/02/2021

British · United Kingdom · Age 70

Steven Mcgregor

director · Since 01/10/2021

British · England · Age 50

Gregor Mark Preston

director · Since 01/10/2021

British · England · Age 38

Johanna Rager

director · Since 25/11/2022

Austrian · England · Age 56

Former

Oliver Charles Hewardine Cooke

director · Resigned 25/11/2022

Oliver Charles Hewardine Cooke

secretary · Resigned 25/11/2022

Persons with Significant Control

Tavistock Investments Plc

75–100% shares

75–100% votes

Appoint directors

Unit 1, Old Bracknell Lane West, Bracknell, RG12 7BW

Reg: 05066489 · Uk Register Of Companies · Public Limited Company

Notified 22/02/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 Queens Square Ascot Business Park

2026-06-05

1 QUEENS SQUARE ASCOT BUSINESS PARK

post town → Ascot

2026-06-05

ASCOT

officer appointed → MCGREGOR, Steven

2026-06-05

officer appointed → PRESTON, Gregor Mark

2026-06-05

officer appointed → RAGER, Johanna

2026-06-05

officer appointed → RAVEN, Benjamin Scott

2026-06-05

officer appointed → RAVEN, Brian Kenneth

2026-06-05