Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Duchy Independent Financial Advisers Limited
- Incorporated
- 27 February 2014 (12 years)
- Previously known as
- The Tavistock Partnership Limited (until 24 March 2017)TPL Atc Limited (until 30 October 2014)Tavistock Partners Limited (until 23 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Queen's Square Ascot Business ParkLyndhurst RoadAscotSL5 9FE
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
5 March 2014
5 March 2014
27 February 2014
27 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
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 This company 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 Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 8 January 2026 | Micro company accounts | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 3 January 2025 | Micro company accounts | 31 March 2024 | ||
| 19 March 2024 | Confirmation statement with no updates | 27 February 2024 |
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