Tavistock Investments PLC

Active05066489 Public limited company

What Tavistock Investments say about themselves

“Focussing on the private investors' needs, we aim to set industry-leading standards for financial advice and investment management.”

— from tavistockinvestments.com
Incorporated
8 March 2004 (22 years)
Previously known as
Socialgo PLC (until 29 July 2013)
Bright Things PLC (until 16 June 2010)
Industry
Activities of head offices (70100)
Directors
Controlled by
Brian Kenneth Raven
Oliver Charles Hewardine Cooke
Accounts type
Group
Region
South East
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
Also at Tavistock Asset Management Limited, Tavistock Chater Allan LLP, Tavistock Private Client Limited · more companies
Austrian
Born September 1969 (57)
Director · Appointed 31 August 2017
British
Born September 1955 (71)
Director · Appointed 12 May 2014
Also at Tavistock Private Client Limited, Tavistock Partners (UK) Ltd, The Tavistock Partnership Limited · more companies
British
Born April 1956 (70)
Cooke, Oliver Charles Hewardine
Secretary · Appointed 8 April 2014
British
Director · Appointed 3 May 2013
British
Born December 1954 (71)
Officer history (22 former)
30 June 2024
Resigned Rennison, Roderic Henry Patrick as Director
26 January 2023
Appointed Rager, Johanna as Director
31 August 2017
Resigned Young, Philip Andrew as Director
31 August 2017
Appointed Dornan, Peter Gordon as Director
12 May 2014
Resigned Astor, William Waldorf, Lord as Director
12 May 2014
Appointed Young, Philip Andrew as Director
12 May 2014
Appointed Raven, Brian Kenneth as Director
12 May 2014
Appointed Rennison, Roderic Henry Patrick as Director
12 May 2014
8 April 2014
Resigned Morris, Brett Plunkett, Mr. as Secretary
8 April 2014
Appointed Cooke, Oliver Charles Hewardine as Secretary
29 July 2013
Resigned Hardman, Stephen John as Director
29 July 2013
Resigned Morris, Brett Plunkett, Mr. as Director
29 July 2013
Resigned Livingstone, Ian, Sir as Director
29 July 2013
Resigned Halliday, Alexander Myles Molyneux as Director
3 May 2013
Appointed Cooke, Oliver Charles Hewardine as Director
8 February 2012
Appointed Astor, William Waldorf, Lord as Director
8 February 2012
Resigned Bhargava, Vikrant as Director
1 March 2010
Appointed Morris, Brett Plunkett, Mr. as Director
1 March 2010
Appointed Morris, Brett Plunkett, Mr. as Secretary
28 February 2010
Resigned Levey, Edward Patrick, Mr. as Secretary
28 February 2010
Resigned Levey, Edward Patrick, Mr. as Director
12 January 2010
Appointed Bhargava, Vikrant as Director
12 January 2010
Appointed Hardman, Stephen John as Director
12 January 2010
Appointed Halliday, Alexander Myles Molyneux as Director
12 January 2010
Resigned Tims, Matthew Edward as Director
6 April 2009
Resigned Delamain, Charles, Mr. as Director
1 October 2008
Appointed Delamain, Charles, Mr. as Director
12 September 2007
Resigned Ingham, Gregory John as Director
19 January 2007
Appointed Levey, Edward Patrick, Mr. as Director
19 January 2007
Appointed Levey, Edward Patrick, Mr. as Secretary
19 January 2007
Resigned Moores, Adrian Paul as Director
19 January 2007
Resigned Moores, Adrian Paul as Secretary
18 January 2007
Appointed Ingham, Gregory John as Director
10 January 2007
Resigned Fairbairn, Michael Charles as Director
7 September 2006
Resigned Kavanagh, John as Director
15 April 2004
Appointed Fairbairn, Michael Charles as Director
15 April 2004
Appointed Tims, Matthew Edward as Director
15 April 2004
Appointed Livingstone, Ian, Sir as Director
12 March 2004
Appointed Moores, Adrian Paul as Director
12 March 2004
Appointed Moores, Adrian Paul as Secretary
12 March 2004
12 March 2004
Appointed Kavanagh, John as Director
12 March 2004
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
12 March 2004
Resigned Ludgate Nominees Limited as Corporate Director
12 March 2004
Resigned Ludgate Secretarial Services Ltd as Corporate Director
8 March 2004
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
8 March 2004
Appointed Ludgate Nominees Limited as Corporate Director
8 March 2004
Appointed Ludgate Secretarial Services Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 13 March 2019
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 13 March 2019
Has significant influence or control
British
Born December 1954 (71)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Tavistock Investments PLC This company
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
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 Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 March 2026
26 February 2026Confirmation statement with no updates22 February 2026
4 October 2025Group of companies' accounts31 March 2025
7 March 2025Confirmation statement with no updates22 February 2025
9 November 2024Resolutions
Show all 229 filings

Some other companies at this address

AB Investment Solutions Limited
Alpha Beta Partners Limited
Alpha Beta Private Wealth Limited
Cornerstone Asset Holdings Limited
Duchy Independent Financial Advisers Limited
King Financial Planning LLP

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London

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