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Tavistock Chater Allan LLP
- Incorporated
- 27 January 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Controlled 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
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 25 November 2022
Born September 1969 (57)
LLP Designated Member · Appointed 1 June 2021
Born September 1969 (57)
Tavistock Private Client Limited
Corporate LLP Designated Member · Appointed 27 January 2021
Officer history (2 former)
13 January 2025
Resigned Lander, Simon John as LLP Designated Member
25 November 2022
25 November 2022
Resigned Cooke, Oliver as LLP Designated Member
1 June 2021
1 June 2021
Appointed Lander, Simon John as LLP Designated Member
27 January 2021
Appointed Tavistock Private Client Limited as Corporate LLP Designated Member
27 January 2021
Appointed Cooke, Oliver as LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Has significant influence or control
Private Limited Company
Reg. no. 04298592
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 This company 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 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 14 January 2025 | Termination of appointment of a member | |||
| 3 January 2025 | Full accounts | 31 March 2024 |
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