MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MOBIUS LIFE ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754821. The accounts status is FULL and accounts are next due on 31/12/2024.

MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, 20
LONDON
EC2V 7JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED (until 03/02/2014)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FINCH Oct 1973 British Director 2022-11-23 CURRENT
MRS JOANNE ROSEMARY EVANS Feb 1965 British Director 2020-07-08 CURRENT
MR JOHN TREVOR PERKS Feb 1970 British Director 2023-06-29 CURRENT
MR JOHN SIMON BERTIE SMITH Aug 1964 British Director 2019-12-18 CURRENT
LOUISA ELIZABETH VOSS British Secretary 2007-12-21 CURRENT
MR IAN CHRISTOPHER DAWKINS Feb 1967 British Director 2020-11-25 CURRENT
MR ANDREW ROBERT GRAHAM NEWTON Apr 1977 British Director 2008-06-26 UNTIL 2011-04-28 RESIGNED
MR PHILIP JAMES HARRISON Feb 1971 Secretary 2006-12-07 UNTIL 2007-12-21 RESIGNED
MR SEAN STEVE PEREIRA Oct 1976 British Director 2017-03-21 UNTIL 2019-08-02 RESIGNED
MR BRIAN SMITH Apr 1955 British Director 2013-07-25 UNTIL 2015-09-30 RESIGNED
ADRIAN PHILIP SWALES Oct 1967 British Director 2012-07-24 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER BRUCE TREBILCOCK Dec 1974 British,Australian Director 2013-07-25 UNTIL 2019-11-20 RESIGNED
JUSTIN WAYNE TAUROG Jun 1972 South African Director 2006-03-24 UNTIL 2009-06-30 RESIGNED
MARK GOODALE May 1955 British Director 2017-06-01 UNTIL 2023-06-29 RESIGNED
MRS MICHELLE ANNE MCGRADE Nov 1960 British Director 2010-09-15 UNTIL 2012-07-24 RESIGNED
MR RUFUS ANDREW DOUGLAS WARNER Apr 1961 British Director 2011-01-06 UNTIL 2012-12-31 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 2006-03-24 UNTIL 2006-12-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2006-03-24 UNTIL 2014-01-21 RESIGNED
MR ANDREW ROBERT GRAHAM NEWTON Apr 1977 British Director 2016-02-04 UNTIL 2017-02-28 RESIGNED
MR DERRICK THEMBINKOSI VUSUMUZI MSIBI Jun 1969 South African Director 2011-03-23 UNTIL 2011-11-09 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2014-01-21 UNTIL 2019-09-30 RESIGNED
MR EDWARD CHRISTIAN KIESWETTER Nov 1958 South African Director 2011-11-09 UNTIL 2014-01-21 RESIGNED
MR ALAN MOWAT Jan 1964 British Director 2009-07-21 UNTIL 2009-11-16 RESIGNED
MR DAVID ANDREW DE BRUIN Oct 1966 Dutch/South African Director 2009-09-30 UNTIL 2010-11-12 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2008-11-05 UNTIL 2019-12-18 RESIGNED
MRS LAURA IRENE CATTERICK Dec 1968 British Director 2011-07-19 UNTIL 2019-12-18 RESIGNED
STEVEN ISIDORE MOISE BRAUDO Nov 1971 South African Director 2006-03-24 UNTIL 2008-06-13 RESIGNED
MR PAUL GERARD BRADLEY Oct 1954 British Director 2011-05-27 UNTIL 2013-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Life Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC LIFE (UK) LIMITED Active FULL 65110 - Life insurance
FRIZZELL FINANCIAL SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVERPOOL VICTORIA LIFE COMPANY LIMITED Active FULL 65110 - Life insurance
LIVERPOOL VICTORIA TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
LV PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
OCKHAM CORPORATE LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
TEACHERS PROPERTY LIMITED BOURNEMOUTH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FORCES INSURANCE LIMITED LICHFIELD UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ABACUS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company
MOBIUS LIFE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUB FINANCIAL SOLUTIONS LIMITED REIGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED REIGATE ENGLAND Active FULL 65110 - Life insurance
MOBIUS LIFE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MOBIUS LIFE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS LIFE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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