OpenCompanies

Equilibrium Wealth Management Limited

Company number
03053936
Status
Active
Type
Private Limited Company
Incorporated
5 May 1995
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Previous names

  • Buick Mitchell Avery Limited (until 11 May 2001)
  • Buick Mitchell Associates Limited (until 5 Mar 1996)
  • Equilibrium Wealth Management Limited (until 1 Jun 2018)
  • Perspective (South West) Limited (until 1 May 2026)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 May 1995 5 May 1995
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 May 1995 5 May 1995
AVERY, John Director 8 Feb 1996 31 Dec 2000
BOWYER, Peter Secretary 5 May 1995 31 Dec 2000
BOWYER, Peter Director 5 May 1995 31 Dec 2000
TAILFORD, Quentin Secretary 31 Dec 2000 30 Jun 2003
TAILFORD, Quentin Director 5 May 1995 30 Jun 2003
MITCHELL, Graeme John Director 5 May 1995 30 Apr 2005
APPS, Anthony Andrew Secretary 30 Jun 2003 30 Jun 2005
COLES, Paul Director 30 Jun 2006 22 Dec 2010
JONES, Sally Ann Secretary 30 Jun 2005 22 Dec 2010
HILLIER, Scott Director 30 Jun 1999 22 Dec 2010
MORROW, Anthony Secretary 22 Dec 2010 21 Feb 2012
MORROW, Anthony Jackson Director 22 Dec 2010 21 Feb 2012
TAILFORD, Quentin Director 22 Dec 2010 11 Jan 2013
CRADDOCK, Peter Secretary 21 Feb 2012 20 Dec 2013
CRADDOCK, Peter Martin Director 2 Aug 2011 20 Dec 2013
CARR, Philip Alexander Director 22 Dec 2010 20 Dec 2013
JONES, Sally Ann Director 22 Dec 2010 23 Mar 2020
APPS, Anthony Andrew Director 1 Apr 1997 31 Dec 2021
PERRY, Ross Director 23 Feb 2022 30 Jul 2026
HEPWORTH, Julie Suzanne Director 20 Dec 2013 24 Aug 2026
WARD, Sam Philip Director 24 Aug 2026
KNIGHTS, James Peter Director 14 Mar 2022
HESKETH, David John Philip Director 20 Dec 2013
HESKETH, David John Philip Secretary 20 Dec 2013

Control

NameNature of controlNotifiedCeased
Perspective Financial Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jul 2016 1 Jul 2016
Pfm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
30 Jun 2010 £230,918 £74,481
30 Jun 2009 £207,373 £55,833
30 Jun 2008 £116,815 £132,851
30 Jun 2007 £152,463 £44,606
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -

Connections

Owned by

Equilibrium Wealth Management Limited → PFM Group Limited → Perspective Financial Group Limited

Controls

Directors’ other companies

Companies at the same address

Data