Website & contact details
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Tavistock Asset Management Limited
- Incorporated
- 22 February 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Queens Square Ascot Business ParkLyndhurst RoadAscotSL5 9FE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Austrian
Born September 1969 (57)
Director · Appointed 1 October 2021
British
Born February 1976 (50)
Director · Appointed 1 October 2021
British
Born February 1988 (38)
British
Born January 1985 (41)
Director · Appointed 22 February 2021
British
Born April 1956 (70)
Officer history (2 former)
25 November 2022
25 November 2022
Resigned Cooke, Oliver Charles Hewardine as Secretary
25 November 2022
1 October 2021
1 October 2021
22 February 2021
22 February 2021
22 February 2021
Appointed Cooke, Oliver Charles Hewardine as Secretary
22 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 3 January 2025 | Full accounts | 31 March 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 21 February 2024 |
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