Menna Overview
Here’s a quick overview of TAVISTOCK ASSET MANAGEMENT LIMITED 👀 — a Ascot, Berkshire based business that started in 2021.
TAVISTOCK ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No13216644
- Age5 years 5 months Incorporated 22 February 2021
- Officers5
Address
1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
TAVISTOCK ASSET MANAGEMENT LIMITED is an active company incorporated on 22 February 2021 and based in Ascot, Berkshire. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Incorporation Company
5 Years Ago on 22 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGREGOR, Steven | director | Feb 1976 | 01 Oct 2021 |
| PRESTON, Gregor Mark | director | Feb 1988 | 01 Oct 2021 |
| RAGER, Johanna | director | Sep 1969 | 25 Nov 2022 |
| RAVEN, Benjamin Scott | director | Jan 1985 | 22 Feb 2021 |
| RAVEN, Brian Kenneth | director | Apr 1956 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tavistock Investments Plc | 22 Feb 2021 |
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MCGREGOR, Steven, PRESTON, Gregor Mark are mutual persons.
PRESTON, Gregor Mark, RAVEN, Brian Kenneth are mutual persons.
PRESTON, Gregor Mark, RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
PRESTON, Gregor Mark, RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
PRESTON, Gregor Mark, RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
PRESTON, Gregor Mark, RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
RAGER, Johanna, COOKE, Oliver Charles Hewardine are mutual persons.
RAGER, Johanna, RAVEN, Brian Kenneth, COOKE, Oliver Charles Hewardine are mutual persons.
RAVEN, Benjamin Scott, RAVEN, Brian Kenneth, COOKE, Oliver Charles Hewardine are mutual persons.
RAVEN, Brian Kenneth are mutual persons.
RAVEN, Brian Kenneth are mutual persons.
COOKE, Oliver Charles Hewardine are mutual persons.
COOKE, Oliver Charles Hewardine are mutual persons.
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RAGER, Johanna, RAVEN, Benjamin Scott, RAVEN, Brian Kenneth are mutual persons.
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RAGER, Johanna are mutual persons.
TAVISTOCK ESSENTIALS LIMITED
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COOKE, Oliver Charles Hewardine are mutual persons.
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Menna Overview
Here’s a quick overview of TAVISTOCK ASSET MANAGEMENT LIMITED 👀 — a Ascot, Berkshire based business that started in 2021.