Website & contact details
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Tavistock Private Client Limited
- Incorporated
- 3 October 2001 (25 years)
- Previously known as
- PB Financial Planning Limited (until 30 November 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- South East
- Address
- 1 Queen's Square Ascot Business ParkLyndhurst RoadAscotSL5 9FE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
Austrian
Born September 1969 (57)
Director · Appointed 17 May 2021
British
Born February 1988 (38)
Director · Appointed 6 April 2020
British
Born January 1985 (41)
Director · Appointed 1 December 2016
British
Born April 1956 (70)
Officer history (15 former)
31 May 2026
13 February 2023
13 February 2023
17 May 2021
6 April 2020
6 April 2020
1 December 2019
1 December 2019
1 June 2019
31 March 2018
27 July 2017
22 December 2016
22 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
18 November 2013
18 November 2013
31 March 2010
17 December 2008
20 March 2007
22 February 2007
1 November 2003
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Listed Company
Reg. no. 05066489
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10020871
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Alpha Beta Partners Limited Owns 75–100% of shares
AB Investment Solutions Limited Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lifetime Financial Management Intermediaries Ltd Owns 75–100% of shares
Lifetime Digital Planning Limited Owns 75–100% of shares
Plus Group of Companies Limited Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited This company Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Registration of a charge | |||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 28 September 2025 |
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