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Name	The Tavistock Partnership Limited
Address	Unit 1, Queens Square Ascot Business Park Lyndhur Ascot SL5 9FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 June 2017
Company No.	04304782 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Duchy Independent Financial Advisers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tavistock Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Harper, Malcolm Andrew Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 24/03/2017 Date of Birth: 02/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Gregor Mark Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rager, Johanna Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 25/11/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Benjamin Scott Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 06/04/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raven, Brian Kenneth Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 24/03/2017 Date of Birth: 04/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, England Status: Ceased Notified: 24/03/2017 Ceased: 25/11/2022 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mears, Jonathan Kea, Truro Status: Ceased Notified: 15/10/2001 Ceased: 18/10/2011 Occupation: Accountant Role: Secretary Nationality: British

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The Tavistock Partnership Limited

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Persons with Significant Control (1)

Officers (7)