Website & contact details
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- The site of this company’s group or brand.
Tavistock Services Limited
- Incorporated
- 4 February 2014 (12 years)
- Previously known as
- Tavistock Direct Limited (until 18 July 2019)Tavistock Financial Limited (until 2 April 2015)TWL Limited (until 10 March 2015)Earlier: Tavistock Wealth Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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 February 2027
- Last conf. stmt
- 4 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Austrian
Born September 1969 (57)
Officer history (4 former)
25 November 2022
25 November 2022
24 July 2018
Resigned Vacalopoulos, Alexander Paul as Secretary
19 January 2018
Appointed Vacalopoulos, Alexander Paul as Secretary
19 January 2018
18 February 2014
18 February 2014
4 February 2014
4 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05066489
Former controllers (1)
6 August 2018
Ceased Oliver Charles Cooke — Owns 75–100% of shares
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 This company Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 |
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