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Tavistock Investments Plc

Tavistock Investments Plc is an active company incorporated on 8 March 2004 with the registered office located in Ascot, Berkshire. Tavistock Investments Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05066489
Public limited company
Age
21 years
Incorporated 8 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Same address for the past 4 years
Telephone
01753867000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1954 • Non - Executive Director
Director • Chief Executive • British • Lives in England • Born in Apr 1956
Director • Austrian • Lives in England • Born in Sep 1969
Director • Non-Executive Director • British • Lives in Scotland • Born in Sep 1955
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tavistock Private Client Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
The Tavistock Partnership Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Partners (UK) Ltd
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Saltus Wealth Partnership Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Group Holdings Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Rennison Consulting Limited
Roderic Henry Patrick Rennison is a mutual person.
Active
Obsidian Financial Limited
Roderic Henry Patrick Rennison is a mutual person.
Active
Cornerstone Asset Holdings Limited
Johanna Rager is a mutual person.
Active
Brands
Tavistock Investments Plc
Tavistock Investments Plc is a wealth management firm that offers diversified, multi-asset investment mandates tailored to meet client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.4M
Increased by £3.29M (+80%)
Turnover
£32.63M
Decreased by £6.86M (-17%)
Employees
161
Decreased by 32 (-17%)
Total Assets
£54.24M
Decreased by £963K (-2%)
Total Liabilities
-£15M
Increased by £245K (+2%)
Net Assets
£39.24M
Decreased by £1.21M (-3%)
Debt Ratio (%)
28%
Increased by 0.93% (+3%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Oliver Charles Hewardine Cooke Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr Oliver Charles Hewardine Cooke Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr Oliver Charles Hewardine Cooke Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Roderic Henry Patrick Rennison Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Shares Consolidated
1 Year 10 Months Ago on 28 Dec 2023
Mr Oliver Charles Hewardine Cooke Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 9 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024
Submitted on 27 Aug 2024
Termination of appointment of Roderic Henry Patrick Rennison as a director on 30 June 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Oliver Charles Hewardine Cooke on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Oliver Charles Hewardine Cooke on 30 June 2022
Submitted on 27 Aug 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 14 May 2024
Repayment History
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