Cockburn Lucas Independent Financial Consulting Limited
Company 03365186 · Active · incorporated 02/05/1997 · Chorley PR7 1NY · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2025-05-31; total assets £344,766; net assets £310,958; 18 employees.
Who controls it
- Pfm Group Limited (company, registered 05091707 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-09 - Mr Michael James Horseman (person, born 06/1964, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-03-09 - Mr Walter Simeon Angus Shaw (person, born 10/1965, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-03-09
Where the chain ends
Companies House shows one step. Followed to the end:
- Pfm Group Limited (05091707, Active)
- Perspective Financial Group Limited (06455775, Active)
What else sits under the same owner
- Accord Financial Management Limited (05195534, Active)
- Airedale Pfs Limited (05316639, Active)
- Anglin Associates Limited (09416804, Active)
- A To Z Financial Planning Limited (05714997, Active)
- Avon Financial Advisers Limited (04355884, Active)
- Ayp Financial Planning Limited (05505586, Active)
- Beanland Financial Services Limited (06733970, Active)
- Belper Independent Financial Solutions Limited (08028528, Active)
- Blm Partnership Limited (03577162, Active)
- Bowman Financial Planning Limited (02848374, Active)
- Cambridge Investments Limited (01370458, Active)
- Carlton Smith Asset Protection Limited (09527220, Active)
- Chambers & Co (chelmsford) Limited (07051048, Active)
- Chapter Wealth Management Ltd (07941744, Active)
- Charles Reynolds & Associates Limited (02056650, Active)
- Chiltern Consultancy Limited (04580636, Active)
- Clarendon Financial Planning Limited (07451639, Active)
- Cwm Holdings Limited (10258089, Active)
- Edgmoor Limited (09876796, Active)
- Equilibrium Wealth Management Limited (03053936, Active)
- Financial Connection Wealth Management Limited (07935816, Active)
- Foinaven Asset Management Ltd (05015645, Active)
- Fortitude Financial Planning Limited (04450290, Active)
- Friendly Wealth Management Ltd (10604907, Active)
- Future Lifestyle Limited (04640684, Active)
- Galloway Whitfield (life & Pensions) Limited (01884779, Active)
- Granite Coast Ltd (08303953, Active)
- Grosvenor Wealth Management Limited (03845524, Active)
- Gurwin Ltd (04785925, Active)
- Gwm Asset Management Limited (09749337, Active)
Who runs it
- KIDD, Anthony John Eric (secretary, British) · from 1997-05-02 to 1997-06-24
- LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1997-05-02 to 1997-05-02
- LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-05-02 to 1997-05-02
- HORSEMAN, Michael James (director, born 06/1964, British) · from 1997-06-06 to 2026-10-14
- TOWSEY, Peter (director, born 01/1937, British) · from 1997-06-06 to 2007-09-01
- HORSEMAN, Angela Jayne (secretary, British) · from 1997-06-24 to 2003-07-01
- HORSEMAN, Kenneth Thomas (director, born 01/1926, British) · from 1997-07-18 to 2003-09-01
- SHELTON, David Charles (secretary, British) · from 2003-07-01 to 2009-01-09
- SHAW, Walter Simeon Angus (director, born 10/1965, British) · from 2004-07-05 to 2026-10-14
- WILKINSON, Ian Mitcheal (director, born 11/1970, British) · from 2026-03-09 to 2026-10-05
- HEPWORTH, Julie Suzanne (director, born 03/1974, British) · from 2026-03-09 to 2026-09-22
- HESKETH, David John Philip (director, born 05/1981, British) · from 2026-03-09 to 2026-08-14
- HESKETH, David John Philip (secretary) · from 2026-03-09, current
- WARD, Sam Philip (director, born 05/1986, British) · from 2026-08-14, current
Charges
2 charges registered, 0 outstanding.
- 2010-04-21, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2008-02-27, fully-satisfied, in favour of Kb Luxembourg (monaco) Sam
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Brooks Financial Consultancy Ltd (07356592)
- Chiltern Consultancy Limited (04580636)
- Capital Independent Financial Consultants Ltd (SC241929)
- London Financial Consultants Limited (08385150)
- Independent Banking Consultants Limited (04020542)
- London Financial Consulting Limited (07058955)
- Woodhill Consultants Limited (03273449)
- Hicks Consulting Limited (08209955)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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