Website & contact details
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The Tavistock Partnership Limited
- Incorporated
- 15 October 2001 (25 years)
- Previously known as
- Duchy Independent Financial Advisers Limited (until 24 March 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- 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
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
British
Born February 1988 (38)
Director · Appointed 25 November 2022
Austrian
Born September 1969 (57)
Director · Appointed 6 April 2020
British
Born January 1985 (41)
Director · Appointed 24 March 2017
British
Born April 1956 (70)
Officer history (14 former)
29 November 2024
25 November 2022
25 November 2022
25 November 2022
31 August 2021
6 April 2020
1 June 2019
31 October 2018
31 March 2018
31 March 2018
Resigned Vacalopoulos, Alexander Paul as Secretary
27 July 2017
24 March 2017
24 March 2017
24 March 2017
24 March 2017
Resigned Mears, Timothy Paul as Director
25 October 2016
25 October 2016
19 July 2016
19 July 2016
18 April 2016
5 April 2016
Appointed Vacalopoulos, Alexander Paul as Secretary
5 April 2016
Resigned Mears, Josephine Ann as Secretary
10 December 2015
10 December 2015
18 October 2011
Appointed Mears, Josephine Ann as Secretary
18 October 2011
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
Appointed Mears, Timothy Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05066489
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 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 This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 8 January 2025 | Termination of appointment of a director | |||
| 3 January 2025 | Full accounts | 31 March 2024 |
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