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Professional Investment Management Services (Maidstone) Limited

07003923

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 28/08/2009

Previously known as

Perspective (South East) Ltd · until 20/02/2026
Perspective (Souh East) Ltd · until 31/05/2017
Professional Investment Management Services (Maidstone) Limited · until 26/05/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Mr Sam Philip Ward

director · Since 24/08/2026

BRITISH · ENGLAND · Age 40

Julie Suzanne Hepworth

director · Since 19/12/2013

British · United Kingdom · Age 52

David John Philip Hesketh

director · Since 19/12/2013

British · England · Age 45

David John Philip Hesketh

secretary · Since 19/12/2013

Ian Mitcheal Wilkinson

director · Since 01/07/2017

British · United Kingdom · Age 55

Former

Glynn Edward Downton

director · Resigned 03/11/2011

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Morrow

secretary · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 31/12/2013

Peter Craddock

secretary · Resigned 31/12/2013

Neil Brenchley

director · Resigned 31/12/2016

Kevin Mullins

director · Resigned 31/12/2017

Ian Robert Porter

director · Resigned 25/02/2019

Mark Taylor

director · Resigned 01/12/2025

Samuel Wright

director · Resigned 01/12/2025

Ms Julie Suzanne Hepworth

director · Resigned 24/08/2026

Mr David John Philip Hesketh

director · Resigned 24/08/2026

Mr Ian Mitcheal Wilkinson

director · Resigned 24/08/2026

Persons with Significant Control

Pfm Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05091707 · Companise House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016Satisfied 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 14/12/2010Registered 20/12/2010Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/10/2009Registered 05/11/2009Satisfied 24/11/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-08-07

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-08-07

CHORLEY

officer appointedHESKETH, David John Philip
2026-08-07
officer appointedHEPWORTH, Julie Suzanne
2026-08-07
officer appointedHESKETH, David John Philip
2026-08-07
officer appointedWILKINSON, Ian Mitcheal
2026-08-07