TP

TAVISTOCK PRIVATE CLIENT LIMITED

Active

Company number 04298592

Ascot, England · Incorporated 3 October 2001

1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company history

Previous company names

PB FINANCIAL PLANNING LIMITED · 3 October 2001 – 30 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tavistock Investments Plc
Ownership Of Shares 75 To 100 Percent
2 December 2016
PS
Tavistock Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
29 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Resolution
Resolution
30 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Auditors Resignation Company
Auditors
16 January 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2016 View
Capital Allotment Shares
Capital
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Change Person Secretary Company With Change Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Resolution
Resolution
29 July 2011 View
Statement Of Companys Objects
Change Of Constitution
29 July 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
9 May 2008 View
Resolution
Resolution
9 May 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
15 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Auditors Resignation Company
Auditors
22 April 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Accounts
26 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Address
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Incorporation Company
Incorporation
3 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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