# Equilibrium Wealth Management Limited

## Details

- **Company number:** [03053936](https://find-and-update.company-information.service.gov.uk/company/03053936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1995
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | director | 24 Aug 2026 |  |
| KNIGHTS, James Peter | director | 14 Mar 2022 |  |
| HESKETH, David John Philip | secretary | 20 Dec 2013 |  |
| HESKETH, David John Philip | director | 20 Dec 2013 |  |
| HEPWORTH, Julie Suzanne | director | 20 Dec 2013 | 24 Aug 2026 |
| PERRY, Ross | director | 23 Feb 2022 | 30 Jul 2026 |
| APPS, Anthony Andrew | director | 1 Apr 1997 | 31 Dec 2021 |
| JONES, Sally Ann | director | 22 Dec 2010 | 23 Mar 2020 |
| 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 |
| TAILFORD, Quentin | director | 22 Dec 2010 | 11 Jan 2013 |
| MORROW, Anthony | secretary | 22 Dec 2010 | 21 Feb 2012 |
| MORROW, Anthony Jackson | director | 22 Dec 2010 | 21 Feb 2012 |
| 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 |
| APPS, Anthony Andrew | secretary | 30 Jun 2003 | 30 Jun 2005 |
| MITCHELL, Graeme John | director | 5 May 1995 | 30 Apr 2005 |
| TAILFORD, Quentin | secretary | 31 Dec 2000 | 30 Jun 2003 |
| TAILFORD, Quentin | director | 5 May 1995 | 30 Jun 2003 |
| AVERY, John | director | 8 Feb 1996 | 31 Dec 2000 |
| BOWYER, Peter | director | 5 May 1995 | 31 Dec 2000 |
| BOWYER, Peter | secretary | 5 May 1995 | 31 Dec 2000 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 5 May 1995 | 5 May 1995 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 5 May 1995 | 5 May 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Equilibrium Wealth Management Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)



## Controls

- [Abbey Meads Financial Ltd](/company/03005688) (03005688)



## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [A To Z Financial Planning Limited](/company/05714997) (05714997)
- [Abbey Meads Financial Ltd](/company/03005688) (03005688)
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- [Airedale Pfs Limited](/company/05316639) (05316639)
- [Avon Financial Advisers Limited](/company/04355884) (04355884)
- [Beanland Financial Services Limited](/company/06733970) (06733970)
- [Belper Independent Financial Solutions Limited](/company/08028528) (08028528)
- [BLM Partnership Limited](/company/03577162) (03577162)
- [Bowman Financial Planning Limited](/company/02848374) (02848374)
- [Bsqfa Limited](/company/05313715) (05313715)