Cockburn Lucas Independent Financial Consulting Limited
- Company number
- 03365186
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 May 1997
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 May 1997 | 2 May 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 May 1997 | 2 May 1997 |
| KIDD, Anthony John Eric | Secretary | 2 May 1997 | 24 Jun 1997 |
| HORSEMAN, Angela Jayne | Secretary | 24 Jun 1997 | 1 Jul 2003 |
| HORSEMAN, Kenneth Thomas | Director | 18 Jul 1997 | 1 Sep 2003 |
| TOWSEY, Peter | Director | 6 Jun 1997 | 1 Sep 2007 |
| SHELTON, David Charles | Secretary | 1 Jul 2003 | 9 Jan 2009 |
| HESKETH, David John Philip | Director | 9 Mar 2026 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 14 Aug 2026 | |
| WILKINSON, Ian Mitcheal | Director | 9 Mar 2026 | |
| HEPWORTH, Julie Suzanne | Director | 9 Mar 2026 | |
| HESKETH, David John Philip | Secretary | 9 Mar 2026 | |
| SHAW, Walter Simeon Angus | Director | 5 Jul 2004 | |
| HORSEMAN, Michael James | Director | 6 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Horseman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2026 |
| Mr Walter Simeon Angus Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2026 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £310,958 | £240,833 | 18 |
| 31 May 2024 | £222,769 | £170,107 | 19 |
| 31 May 2023 | £172,109 | £90,590 | 18 |
| 31 May 2022 | £210,970 | £145,635 | 15 |
| 31 May 2021 | £224,590 | £144,950 | 14 |
| 31 May 2020 | £135,671 | £65,672 | 15 |
| 31 May 2019 | £125,574 | £66,012 | 15 |
| 31 May 2018 | £122,907 | £85,777 | 15 |
| 31 May 2017 | £125,810 | £60,692 | 14 |
| 31 May 2016 | £115,033 | £46,140 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
Connections
Owned by
Cockburn Lucas Independent Financial Consulting Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (North) Limited
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
Companies at the same address
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- Beanland Financial Services Limited (06733970)
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- BLM Partnership Limited (03577162)
- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)