Professional Investment Management Services (Maidstone) Limited
- Company number
- 07003923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Perspective (Souh East) Ltd (until 31 May 2017)
- Perspective (South East) Ltd (until 20 Feb 2026)
- Professional Investment Management Services (Maidstone) Limited (until 26 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | Director | 24 Aug 2026 | |
| HESKETH, David John Philip | Secretary | 19 Dec 2013 | |
| WILKINSON, Ian Mitcheal | Director | 1 Jul 2017 | 24 Aug 2026 |
| HESKETH, David John Philip | Director | 19 Dec 2013 | 24 Aug 2026 |
| HEPWORTH, Julie Suzanne | Director | 19 Dec 2013 | 24 Aug 2026 |
| WRIGHT, Samuel | Director | 15 Feb 2019 | 1 Dec 2025 |
| TAYLOR, Mark | Director | 1 Jul 2017 | 1 Dec 2025 |
| PORTER, Ian Robert | Director | 1 Nov 2016 | 25 Feb 2019 |
| MULLINS, Kevin | Director | 28 Aug 2009 | 31 Dec 2017 |
| BRENCHLEY, Neil | Director | 28 Aug 2009 | 31 Dec 2016 |
| CRADDOCK, Peter | Secretary | 21 Feb 2012 | 31 Dec 2013 |
| CRADDOCK, Peter Martin | Director | 2 Aug 2011 | 31 Dec 2013 |
| CARR, Philip Alexander | Director | 28 Aug 2009 | 19 Dec 2013 |
| MORROW, Anthony | Secretary | 21 Feb 2012 | 21 Feb 2012 |
| MORROW, Anthony | Secretary | 28 Aug 2009 | 21 Feb 2012 |
| MORROW, Anthony Jackson | Director | 28 Aug 2009 | 21 Feb 2012 |
| DOWNTON, Glynn Edward | Director | 28 Aug 2009 | 3 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Professional Investment Management Services (Maidstone) Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- 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
- WARD, Sam Philip - Director at Perspective (North) Limited
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- BLM Partnership Limited (03577162)
- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)