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Perspective (Thornton Springer) Limited

03003079

active
ltd
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, Foxhole Road, Chorley, PR7 1NY
Incorporated 19/12/1994

Previously known as

Austyn James Consulting Limited · until 01/04/2019

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

Mr Samuel Wright

director · Since 04/12/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 47

Mr Sam Philip Ward

director · Since 24/08/2026

BRITISH · ENGLAND · Age 40

David John Philip Hesketh

secretary · Since 20/12/2013

Julie Suzanne Hepworth

director · Since 20/12/2013

British · United Kingdom · Age 52

Ian Mitcheal Wilkinson

director · Since 20/12/2013

British · United Kingdom · Age 55

Samuel Wright

director · Since 04/12/2020

British · England · Age 47

Former

Graham Michael Cowan

nominee director · Resigned 19/12/1994

Robert Conway

nominee secretary · Resigned 19/12/1994

Colette Ann Sully

secretary · Resigned 31/05/2011

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Morrow

secretary · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 20/12/2013

Peter Martin Craddock

director · Resigned 20/12/2013

Peter Craddock

secretary · Resigned 20/12/2013

Austyn Anthony Smith

director · Resigned 17/04/2014

Michael Bambrook

director · Resigned 10/05/2019

Mr Ian Mitcheal Wilkinson

director · Resigned 24/08/2026

Ms Julie Suzanne Hepworth

director · Resigned 24/08/2026

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

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY