Perspective (North East) Limited

Active04163906 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
Rutherford Wilkinson Limited (until 1 June 2018)
Rutherford Wilkinson PLC (until 26 November 2008)
Rutherford Financial Management PLC (until 12 August 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Perspective (Thornton Springer) Limited, Perspective Financial Group Limited, Perspective (Central & East) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 5 June 2026
Also at DJH Perspective Wealth Management Limited, Perspective (South East) Limited, Taxassist Perspective Wealth Management Limited · more companies
British
Born May 1981 (45)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Director · Appointed 17 July 2002
Also at Professional Partnerships (North East) Limited, Perspective (North West) Limited, Perspective (South East) Limited · more companies
British
Born November 1970
Officer history (21 former)
10 June 2026
Resigned Tocher, Jamie Richard as Director
10 June 2026
Resigned Heap, Andrew as Director
9 June 2026
Appointed Hepworth, Julie Suzanne as Director
5 June 2026
Appointed Hesketh, David John Philip as Director
27 March 2026
Resigned Gordon, Michael James Owen as Director
6 May 2025
Appointed Tocher, Jamie Richard as Director
13 June 2024
Resigned Clark, Trevor Gordon as Director
31 August 2023
Appointed Heap, Andrew as Director
7 May 2015
Resigned Wilson, Ian David as Director
4 January 2014
Appointed Gordon, Michael James Owen as Director
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
31 January 2013
Resigned Hornby, Richard as Director
13 April 2012
Resigned Keeling, Damian John as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
21 February 2012
Appointed Craddock, Peter as Secretary
31 December 2011
Resigned Rutherford, Peter Robert as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
6 December 2010
Appointed Carr, Philip Alexander as Director
23 June 2009
27 November 2008
27 November 2008
Appointed Morrow, Anthony Jackson as Secretary
27 November 2008
Appointed Morrow, Anthony Jackson as Director
27 November 2008
Appointed Keeling, Damian John as Director
27 November 2008
Resigned Rutherford, Peter Robert as Secretary
24 December 2007
Resigned Wilkinson, Mark Hatton as Director
25 January 2007
Appointed Clark, Trevor Gordon as Director
28 January 2005
Resigned Mcatominey, Paul as Director
17 July 2002
Resigned Mcatominey, Paul as Secretary
17 July 2002
Appointed Rutherford, Peter Robert as Secretary
17 July 2002
Appointed Wilkinson, Ian Mitcheal as Director
17 July 2002
Appointed Hornby, Richard as Director
17 July 2002
Appointed Wilson, Ian David as Director
17 July 2002
Appointed Wilkinson, Mark Hatton as Director
20 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Director
20 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Director
20 February 2001
Appointed Mcatominey, Paul as Secretary
20 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 February 2001
Appointed Mcatominey, Paul as Director
20 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2001
Appointed Rutherford, Peter Robert as Director
20 February 2001
Appointed Temple Secretaries Limited as Corporate 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 22 shown

Ownership group derived from the Companies House PSC register

Perspective Financial Group Limited
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
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Perspective (North East) Limited This company Owns 75–100% of shares
Altus Wealth Management Limited Owns 25–50% of shares
And 80 more
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Resolutions
28 October 2026Statement of capital following an allotment of shares
27 October 2026Statement of capital following an allotment of shares
15 August 2026Other filing
15 August 2026Other filing
Show all recent filings

Some other companies at this address

A to Z Financial Planning Limited
Abbey Meads Financial Ltd
Accord Financial Management Limited
Airedale PFS Limited
Avon Financial Advisers Limited
Beanland Financial Services Limited

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