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Companies/06455775

Perspective Financial Group Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Cbpe Capital LlpCorporate
Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-12-20 · Ceased 2024-05-08

Source record 92152839
Cbpe Capital Ix Gp LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2019-12-20 · Ceased 2024-05-08

Source record 95852520
PH
Mr Paul Henry HogarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 101808010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
SW
Sam WardCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+107 others
IW
Ian WilkinsonCurrent director
Appointed 2013-12-19 · 12 yrs · Financial Adviser Director
+15 others
DH
David HeskethCurrent secretary
Appointed 2013-12-19 · 12 yrs
+50 others
DH
David HeskethCurrent director
Appointed 2013-12-19 · 12 yrs · Accountant
+35 others
JH
Julie HepworthCurrent director
Appointed 2013-12-19 · 12 yrs · Compliance Director
+10 others
Show 11 historical appointments
PC
Philip CarrResigned secretary
Resigned 2012-07-26 · 1 yr
PC
Peter CraddockResigned director
Resigned 2011-08-02 · 2 yrs · Group Operations Director
PN
Paul NewtonResigned director
Resigned 2010-08-02 · 9 yrs · Accountant
MR
Michael RoganResigned director
Resigned 2010-08-02 · 9 yrs · Director
CorpMosaic Private Equity LimitedResigned director
Resigned 2008-04-02 · 11 yrs
AS
Anthony SmithResigned director
Resigned 2008-04-02 · 1 yr · Company Director
DK
Damian KeelingResigned director
Resigned 2007-12-18 · 6 yrs · Company Director
AM
Anthony MorrowResigned directorResigned secretary
Resigned 2007-12-18 · 6 yrs · Company Director
PH
Paul HogarthResigned director
Resigned 2007-12-18 · 12 yrs · Director
PC
Philip CarrResigned director
Resigned 2007-12-18 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active