Perspective (Thornton Springer) Limited

03003079

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 19/12/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David John Philip Hesketh

secretary · Since 20/12/2013

Ms Julie Suzanne Hepworth

director · Since 20/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr Ian Mitcheal Wilkinson

director · Since 20/12/2013

FINANCIAL ADVISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Samuel Wright

director · Since 04/12/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Pfm Group Ltd

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 30/06/2016Satisfied 24/11/2025

Charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 24/11/2025

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 09/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 12/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 31/05/2011Registered 08/06/2011Satisfied 24/11/2025

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 31/05/2011Registered 08/06/2011Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 12/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 12/07/2016

charge

satisfied

CHESTERTON COMMERCIAL HOLDINGS LIMITED

Created 29/03/2004Registered 30/03/2004Satisfied 09/04/2011