Tarvos Wealth Limited
- Company number
- 08219216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2012
- Nature of business
- Financial intermediation not elsewhere classified
Life insurance
Pension funding - Corporate group
- 37 Stm LLP (18 companies)
Registered office
Previous names
- Taurus Financial Solutions Limited (until 15 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Thomas David | Director | 23 Mar 2022 | |
| MAAKESTAD, Timothy Mark | Director | 23 Mar 2022 | |
| DOLAN, Ruth Therese Elsie | Director | 18 Sep 2012 | |
| IVAN, Patricia Oluwatosin, Dr | Director | 25 Jul 2022 | 10 Jun 2026 |
| RITCHIE, Matthew Declan | Director | 22 Mar 2022 | 27 Mar 2025 |
| SINTON, Donald Scott | Director | 22 Mar 2022 | 27 Mar 2025 |
| APPAVOO, Soondra Moorthi | Director | 22 Mar 2022 | 27 Mar 2025 |
| LUDDEN, Simon Thomas | Director | 18 Sep 2012 | 30 Apr 2022 |
| CHESTER, Anthony Richard | Director | 3 Feb 2020 | 23 Mar 2022 |
| SPENCER, Aaron | Director | 8 Jan 2020 | 23 Mar 2022 |
| CROFTON-MARTIN, George Anthony | Director | 1 May 2018 | 23 Mar 2022 |
| MASTERS, Andrew Steven | Director | 1 May 2015 | 23 Mar 2022 |
| AUGUST, Nicola Jane | Director | 1 May 2015 | 23 Mar 2022 |
| MCDONAGH, Myfanwy Frances Ellen | Director | 1 May 2015 | 23 Mar 2022 |
| RYAN, Neille | Director | 1 May 2015 | 23 Mar 2022 |
| LICENCE, Jeremy Paul | Director | 18 Sep 2012 | 23 Mar 2022 |
| JENNINGS, Susan Anne | Director | 18 Sep 2012 | 22 Mar 2022 |
| HAWKES, Peter William | Director | 18 Sep 2012 | 1 May 2021 |
| GOUGH, Andrew John | Director | 1 May 2015 | 1 May 2019 |
| BARRETT, Harvey Marston Strange | Director | 18 Sep 2012 | 1 May 2019 |
| MOWLL, Benjamin Nicholas Bullen | Director | 1 May 2015 | 30 Apr 2018 |
| MUIR-LITTLE, James Andrew | Director | 1 May 2015 | 30 Apr 2018 |
| HALL, Thomas David Owen | Director | 1 May 2015 | 30 Apr 2018 |
| WACHER, Christopher Blake | Director | 1 May 2015 | 30 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chaucer Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2022 | |
| Kreston Reeves Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | 28 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 30 Apr 2022 | £148,966 | £133,391 | 19 |
| 30 Apr 2021 | £538,746 | £74,635 | 19 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 Dormant | £200 | - | - |
| 30 Sep 2014 Dormant | £200 | - | - |
| 30 Sep 2013 Dormant | £200 | £200 | - |
Connections
Owned by
Tarvos Wealth Limited → Chaucer Newco Limited → Craven Street Wealth Limited → Craven Street Capital Holdings Limited → The Quanta Group (Holdings) Limited
Controls
- Tarvos Holdings Limited (11261209)
Directors’ other companies
- BARNETT, Thomas David - Director at Craven Street Financial Planning Limited
- MAAKESTAD, Timothy Mark - Director at Craven Street Financial Planning Limited
Companies at the same address
- Bernard Barrett Associates Limited (02686396)
- Chaucer Newco Limited (13077992)
- Christchurch Investment Management Limited (02269971)
- Craven Street Capital Holdings Limited (10506184)
- Craven Street Financial Planning Limited (03852054)
- Craven Street Wealth Limited (13077997)
- Lawrence House Nominees Limited (03002176)
- Pharon Independent Financial Advisers Limited (01105564)