PERSPECTIVE (THORNTON SPRINGER) LIMITED

Company summary

Company number: 03003079
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AUSTYN JAMES CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESKETH, David John Philip ACTIVE	Secretary	20 Dec 2013				Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
WARD, Sam Philip ACTIVE	Director	24 Aug 2026		England	May 1986	Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
WRIGHT, Samuel ACTIVE	Director	04 Dec 2020		England	May 1979	Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
CONWAY, Robert RESIGNED	Nominee Secretary	19 Dec 1994	19 Dec 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
CRADDOCK, Peter RESIGNED	Secretary	21 Feb 2012	20 Dec 2013			Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
MORROW, Anthony RESIGNED	Secretary	31 May 2011	21 Feb 2012			Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom
SULLY, Colette Ann RESIGNED	Secretary	19 Dec 1994	31 May 2011			160 The High Street, Old Town, Amersham, Buckinghamshire, HP7 0EG
BAMBROOK, Michael RESIGNED	Director	08 Sep 2014	10 May 2019	England	July 1966	Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
CARR, Philip Alexander RESIGNED	Director	31 May 2011	20 Dec 2013	United Kingdom	June 1975	Evolution House, Brooke Court, Wilmslow, SK9 3ND, United Kingdom
COWAN, Graham Michael RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
CRADDOCK, Peter Martin RESIGNED	Director	02 Aug 2011	20 Dec 2013	England	August 1961	Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
HEPWORTH, Julie Suzanne RESIGNED	Director	20 Dec 2013	24 Aug 2026	United Kingdom	March 1974	Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
MORROW, Anthony Jackson RESIGNED	Director	31 May 2011	21 Feb 2012	United Kingdom	October 1974	Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom
SMITH, Austyn Anthony RESIGNED	Director	19 Dec 1994	17 Apr 2014	England	May 1967	Mani, Copse Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TA, United Kingdom
WILKINSON, Ian Mitcheal RESIGNED	Director	20 Dec 2013	24 Aug 2026	United Kingdom	November 1970	Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

HESKETH, David John Philip ACTIVE
Role: Secretary
Appointed on: 20 Dec 2013
Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

WARD, Sam Philip ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: May 1986
Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

WRIGHT, Samuel ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: England
Date of birth: May 1979
Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

CRADDOCK, Peter RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 20 Dec 2013
Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

MORROW, Anthony RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 21 Feb 2012
Address: Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom

SULLY, Colette Ann RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 31 May 2011
Address: 160 The High Street, Old Town, Amersham, Buckinghamshire, HP7 0EG

BAMBROOK, Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: July 1966
Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

CARR, Philip Alexander RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Evolution House, Brooke Court, Wilmslow, SK9 3ND, United Kingdom

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

CRADDOCK, Peter Martin RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: August 1961
Address: Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

HEPWORTH, Julie Suzanne RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

MORROW, Anthony Jackson RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom

SMITH, Austyn Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: May 1967
Address: Mani, Copse Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TA, United Kingdom

WILKINSON, Ian Mitcheal RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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