AB Investment Solutions Limited
- Company number
- 09138865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Fund management activities
- Corporate group
- Tavistock Investments PLC (62 companies)
Registered office
Previous names
- Coram Asset Management Ltd (until 27 Oct 2017)
- Maroc Ltd (until 22 Dec 2015)
- Mitonoptimal UK Limited (until 9 Dec 2020)
- Rcbim 2014 Limited (until 12 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVEN, Benjamin Scott | Director | 19 Feb 2025 | |
| RAVEN, Brian Kenneth | Director | 19 Feb 2025 | |
| BROOKS, Geoffrey | Director | 9 Dec 2020 | |
| THOMPSON, Andrew | Director | 9 Dec 2020 | |
| KENNARD, Melanie Claire | Director | 21 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Beta Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | |
| Mr Scott Macgibbon Campbell | Significant Influence Or Control | 21 Oct 2016 | 9 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Dec 2023 | £2,174,670 | £425,334 | £110,428 | 4 |
| 31 Dec 2022 | £1,655,210 | £240,284 | £45,821 | 4 |
| 31 Dec 2021 | £893,213 | £207,850 | £152,686 | 4 |
| 31 Dec 2020 | £367,813 | £217,414 | £58,870 | 4 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | £556,124 | £127,474 | £93,181 | 8 |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
Connections
Owned by
AB Investment Solutions Limited → Alpha Beta Partners Limited → Tavistock Investments PLC
Directors’ other companies
- RAVEN, Benjamin Scott - Director at Xaya Ltd
- RAVEN, Brian Kenneth - Director at Tavistock Essentials Limited
- RAVEN, Brian Kenneth - Director at Tavistock Asset Management Limited
- RAVEN, Brian Kenneth - Director at Alpha Beta Partners Limited
- RAVEN, Brian Kenneth - Director at Tavistock Intermediate Holdco Limited
- RAVEN, Brian Kenneth - Director at Plus Group Of Companies Limited
- RAVEN, Brian Kenneth - Director at Plus Partner Services Limited
- RAVEN, Brian Kenneth - Director at Lifetime Digital Planning Limited
- RAVEN, Brian Kenneth - Director at Sisoma Ltd
- RAVEN, Brian Kenneth - Director at Tavistock Protect Limited
Companies at the same address
- Alpha Beta Partners Limited (10963905)
- Alpha Beta Private Wealth Limited (16026939)
- Cornerstone Asset Holdings Limited (07631853)
- Duchy Independent Financial Advisers Limited (08914818)
- King Financial Planning LLP (OC429875)
- Plus Group Of Companies Limited (09142935)
- Tavistock Chater Allan LLP (OC435261)
- Tavistock Group Holdings Limited (10020871)
- Tavistock Intermediate Holdco Limited (17185515)
- Tavistock Investments PLC (05066489)