Tavistock Partners (UK) Ltd

Active04961992 Private limited company
Incorporated
12 November 2003 (22 years)
Previously known as
Abacus Associates Financial Services Limited (until 4 January 2018)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

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 1 April 2016
British
Born April 1956 (70)
Officer history (10 former)
29 November 2024
Resigned Harper, Malcolm Andrew as Director
25 November 2022
Resigned Cooke, Oliver Charles Hewardine as Director
25 November 2022
Appointed Rager, Johanna as Director
25 November 2022
Appointed Preston, Gregor Mark as Director
31 August 2021
Resigned Fouracres, Andrew Mark as Director
6 April 2020
Appointed Raven, Benjamin Scott as Director
1 June 2019
Appointed Fouracres, Andrew Mark as Director
31 October 2018
Resigned Dear, Jonathan Charles as Director
31 March 2018
Resigned Vacalopoulos, Alexander Paul as Director
27 July 2017
Resigned O'Leary, Shaun Vincent Patrick as Director
25 October 2016
Appointed Vacalopoulos, Alexander Paul as Director
25 October 2016
Appointed O'Leary, Shaun Vincent Patrick as Director
19 July 2016
Appointed Dear, Jonathan Charles as Director
1 April 2016
Appointed Cooke, Oliver Charles Hewardine as Director
1 April 2016
Appointed Raven, Brian Kenneth as Director
8 January 2016
Resigned Preece, Tracey Marie as Secretary
27 May 2005
Resigned Sayce, Philip David as Director
12 November 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
12 November 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
12 November 2003
Appointed Dmcs Directors Limited as Corporate Director
12 November 2003
Resigned Dmcs Directors Limited as Corporate Director
12 November 2003
Appointed Sayce, Philip David as Director
12 November 2003
Appointed Preece, Tracey Marie as Secretary
12 November 2003
Appointed Harper, Malcolm Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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
Lebc Group Limited In administrationOwns 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 This company 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 Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
31 December 2025Full accounts31 March 2025
2 December 2025Confirmation statement with no updates10 November 2025
8 January 2025Termination of appointment of a director
3 January 2025Full accounts31 March 2024
25 November 2024Confirmation statement with no updates10 November 2024
Show all 84 filings

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