Website & contact details
- Group website
- The site of this company’s group or brand.
Tavistock Protect Limited
- Incorporated
- 4 October 2012 (14 years)
- Previously known as
- Precise Protect Ltd (until 30 October 2023)
- Industry
- Activities of insurance agents and brokers (66220)
- Controlled by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Precise House15-21 Market StreetBangorBT20 4SP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2023
Austrian
Born September 1969 (57)
British
Born January 1985 (41)
Director · Appointed 6 April 2023
British
Born April 1956 (70)
Close, Tony
Director · Appointed 20 February 2013
British
Born August 1977 (49)
Officer history (2 former)
31 May 2026
Resigned Evans, Mark Russell as Director
6 April 2023
6 April 2023
6 April 2023
6 April 2023
Appointed Evans, Mark Russell as Director
11 April 2017
Resigned Black, Richard as Director
20 February 2013
Appointed Close, Tony as Director
4 October 2012
Appointed Black, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Has significant influence or control
Public Limited Company
Reg. no. 05066489
Former controllers (2)
6 April 2023
Ceased Tony Close — Owns 50–75% of shares
1 June 2017
Ceased Richard Black — Owns 25–50% 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 This company Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,227,075
- Cash
- £870,256
- Employees
- 22
- Debt Ratio
- 29%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £83,088 | £90,605 | £62,040 |
| Current Assets | £1,639,174 | £1,189,656 | £578,162 |
| Debtors | £768,918 | £544,325 | |
| Cash | £870,256 | £505,331 | |
| Creditors (< 1 year) | £495,187 | £701,459 | £316,107 |
| Net Current Assets | £1,143,987 | £488,197 | £262,055 |
| Net Assets | £1,227,075 | £578,802 | £324,095 |
| Shareholder Funds | £1,227,075 | £578,802 | £324,095 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Statement of capital following an allotment of shares | |||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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