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 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.
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)
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 |