Professional Investment Management Services (Maidstone) Limited

Active07003923 Private limited company
Incorporated
28 August 2009 (17 years)
Previously known as
Perspective (South East) Ltd (until 20 February 2026)
Perspective (Souh East) Ltd (until 31 May 2017)
Professional Investment Management Services (Maidstone) Limited (until 26 May 2017)
This list may be incomplete. See all names on Companies House
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
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Abbey Meads Financial Ltd, Airedale PFS Limited, Avon Financial Advisers Limited · more companies
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Officer history (15 former)
24 August 2026
Resigned Hesketh, David John Philip as Director
24 August 2026
Appointed Ward, Sam Philip as Director
24 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
24 August 2026
Resigned Hepworth, Julie Suzanne as Director
1 December 2025
Resigned Wright, Samuel as Director
1 December 2025
Resigned Taylor, Mark as Director
25 February 2019
Resigned Porter, Ian Robert as Director
15 February 2019
Appointed Wright, Samuel as Director
31 December 2017
Resigned Mullins, Kevin as Director
1 July 2017
Appointed Taylor, Mark as Director
1 July 2017
Appointed Wilkinson, Ian Mitcheal as Director
31 December 2016
Resigned Brenchley, Neil as Director
1 November 2016
Appointed Porter, Ian Robert as Director
31 December 2013
Resigned Craddock, Peter Martin as Director
31 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Appointed Hepworth, Julie Suzanne as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
19 December 2013
Resigned Carr, Philip Alexander 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
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
Appointed Morrow, Anthony as Secretary
3 November 2011
Resigned Downton, Glynn Edward as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
28 August 2009
Appointed Downton, Glynn Edward as Director
28 August 2009
Appointed Morrow, Anthony as Secretary
28 August 2009
Appointed Morrow, Anthony Jackson as Director
28 August 2009
Appointed Carr, Philip Alexander as Director
28 August 2009
Appointed Brenchley, Neil as Director
28 August 2009
Appointed Mullins, Kevin 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

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
Professional Investment Management Services (Maidstone) Limited This company Owns 75–100% 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
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
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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