Perspective (Oxon) Limited

Active04770494 Private limited company
Incorporated
19 May 2003 (23 years)
Previously known as
McGrath Rathbone Limited (until 1 June 2018)
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Officer history (11 former)
8 October 2026
Resigned Bambrook, Michael as Director
24 August 2026
Appointed Ward, Sam Philip as Director
24 August 2026
Resigned Hesketh, David John Philip as Director
24 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
31 December 2013
Resigned Craddock, Peter Martin as Director
31 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Appointed Wilkinson, Ian Mitcheal as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
30 June 2013
Resigned Rathbone, John Frederick as Director
30 June 2013
Resigned Mcgrath, Peter William as Director
4 February 2013
Appointed Bambrook, Michael as Director
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
30 June 2011
Appointed Morrow, Anthony as Secretary
30 June 2011
Resigned Mcgrath, Peter William as Secretary
30 June 2011
Appointed Carr, Philip Alexander as Director
30 June 2011
Appointed Morrow, Anthony Jackson as Director
19 May 2003
Appointed Mcgrath, Peter William as Secretary
19 May 2003
Appointed Mcgrath, Peter William as Director
19 May 2003
Appointed Rathbone, John Frederick as Director

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 (Oxon) 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

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
15 August 2026Other filing
15 August 2026Other filing
Show all recent filings

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