Perspective (Thornton Springer) Limited

Active03003079 Private limited company
Incorporated
19 December 1994 (31 years)
Previously known as
Austyn James Consulting Limited (until 1 April 2019)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Hesketh, David John Philip
Director · Appointed 8 October 2026
British
Born May 1981 (45)
Director · Appointed 8 October 2026
British
Born March 1974 (52)
Director · Appointed 24 August 2026
British
Born May 1986 (40)
Director · Appointed 4 December 2020
British
Born May 1979 (47)
Hesketh, David John Philip
Secretary · Appointed 20 December 2013
Officer history (12 former)
8 October 2026
Appointed Hepworth, Julie Suzanne as Director
8 October 2026
Appointed Hesketh, David John Philip as Director
24 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
24 August 2026
Appointed Ward, Sam Philip as Director
24 August 2026
Resigned Hepworth, Julie Suzanne as Director
4 December 2020
Appointed Wright, Samuel as Director
10 May 2019
Resigned Bambrook, Michael as Director
8 September 2014
Appointed Bambrook, Michael as Director
17 April 2014
Resigned Smith, Austyn Anthony as Director
20 December 2013
Resigned Craddock, Peter Martin as Director
20 December 2013
Appointed Wilkinson, Ian Mitcheal as Director
20 December 2013
Appointed Hesketh, David John Philip as Secretary
20 December 2013
Resigned Craddock, Peter as Secretary
20 December 2013
Resigned Carr, Philip Alexander as Director
20 December 2013
Appointed Hepworth, Julie Suzanne as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Director
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
2 August 2011
Appointed Craddock, Peter Martin as Director
31 May 2011
Resigned Sully, Colette Ann as Secretary
31 May 2011
Appointed Morrow, Anthony Jackson as Director
31 May 2011
Appointed Morrow, Anthony as Secretary
31 May 2011
Appointed Carr, Philip Alexander as Director
19 December 1994
Resigned Conway, Robert as Nominee Secretary
19 December 1994
Resigned Cowan, Graham Michael as Nominee Director
19 December 1994
Appointed Sully, Colette Ann as Secretary
19 December 1994
Appointed Cowan, Graham Michael as Nominee Director
19 December 1994
Appointed Smith, Austyn Anthony as Director
19 December 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05091707

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Perspective (Thornton Springer) Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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