MOBIUS LIFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOBIUS LIFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOBIUS LIFE LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104978. The accounts status is FULL and accounts are next due on 31/12/2024.
MOBIUS LIFE LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104978. The accounts status is FULL and accounts are next due on 31/12/2024.
MOBIUS LIFE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
66290 - Other activities auxiliary to insurance and pension funding
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 LIMITED (until 03/02/2014)
INVESTMENT SOLUTIONS LIMITED (until 03/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHRISTOPHER DAWKINS | Feb 1967 | British | Director | 2020-11-25 | CURRENT |
LOUISA ELIZABETH VOSS | British | Secretary | 2007-12-21 | CURRENT | |
MRS JOANNE ROSEMARY EVANS | Feb 1965 | British | Director | 2020-07-08 | CURRENT |
MR JAMES WILLIAM FINCH | Oct 1973 | British | Director | 2023-03-27 | CURRENT |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2023-06-29 | CURRENT |
MR JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2018-09-19 | CURRENT |
ANNE HOWELL-JONES | Apr 1957 | British | Director | 2000-09-25 UNTIL 2001-07-17 | RESIGNED |
MR DERRICK THEMBINKOSI VUSUMUZI MSIBI | Jun 1969 | South African | Director | 2011-03-23 UNTIL 2011-11-09 | RESIGNED |
MR LESTER EDWARD GRAY | Dec 1961 | New Zealander | Director | 2002-10-21 UNTIL 2003-02-06 | RESIGNED |
MR ALAN MOWAT | Jan 1964 | British | Director | 2003-02-06 UNTIL 2009-11-16 | RESIGNED |
HENRICUS MATTHEW WILLHULMUS MICHELS | Sep 1959 | Irish | Director | 2003-02-06 UNTIL 2004-04-05 | RESIGNED |
MRS MICHELLE ANNE MCGRADE | Nov 1960 | British | Director | 2010-10-20 UNTIL 2012-07-24 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2014-06-05 UNTIL 2018-09-19 | RESIGNED |
MR TIMOTHY DAVID MORGAN | Jun 1955 | British | Director | 2009-09-30 UNTIL 2010-08-31 | RESIGNED |
PETER CHARLES JAQUES | Dec 1955 | British | Director | 2000-09-25 UNTIL 2001-11-23 | RESIGNED |
MR ALAN FRANCOIS HUBBARD | Mar 1964 | British | Director | 2003-02-06 UNTIL 2006-02-28 | RESIGNED |
MR ROBERT LEWIS NOACH | Jan 1951 | British | Director | 2000-09-25 UNTIL 2002-06-28 | RESIGNED |
JAMES HORSBURGH | May 1955 | British | Director | 2000-09-25 UNTIL 2001-09-07 | RESIGNED |
MARC THEO HOMMEL | Jun 1962 | British | Director | 1996-05-01 UNTIL 1999-11-11 | RESIGNED |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | 1997-03-21 UNTIL 2000-03-21 | RESIGNED |
QUINTIN JOHN HEANEY | May 1957 | British | Director | 2003-08-11 UNTIL 2004-12-31 | RESIGNED |
MR RICHARD ANTHONY HAW | Dec 1954 | British | Director | 2000-07-27 UNTIL 2001-01-25 | RESIGNED |
MR EDWARD CHRISTIAN KIESWETTER | Nov 1958 | South African | Director | 2011-11-09 UNTIL 2014-01-21 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 2003-02-06 UNTIL 2006-12-07 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | 2000-07-27 UNTIL 2003-02-06 | RESIGNED |
MR PHILIP JAMES HARRISON | Feb 1971 | Secretary | 2006-12-07 UNTIL 2007-12-21 | RESIGNED | |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2000-07-27 | RESIGNED |
JEREMY STEPHEN BOTTLE | British | Secretary | 1995-12-07 UNTIL 2000-01-07 | RESIGNED | |
MR DAVID HILBERY BEEVERS | Jun 1936 | British | Director | 1997-04-16 UNTIL 2000-07-27 | RESIGNED |
MICHAEL RAPP | Sep 1935 | British | Director | 1995-12-07 UNTIL 2000-07-27 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 1995-12-07 UNTIL 2000-07-27 | RESIGNED |
JOHN BLAKE MCKENZIE DEMPSTER | Sep 1953 | British | Director | 1996-04-23 UNTIL 1997-06-30 | RESIGNED |
MR DAVID ANDREW DE BRUIN | Oct 1966 | Dutch/South African | Director | 2009-10-12 UNTIL 2010-11-12 | RESIGNED |
ANTHONY PETER CUNNINGHAM | Aug 1955 | British | Director | 2003-02-06 UNTIL 2007-05-17 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2003-02-06 UNTIL 2018-09-19 | RESIGNED |
MRS LAURA IRENE CATTERICK | Dec 1968 | British | Director | 2011-07-19 UNTIL 2018-09-19 | RESIGNED |
MR PHILLIP BURFITT | Feb 1950 | British | Director | 1999-07-01 UNTIL 1999-10-31 | RESIGNED |
STEVEN ISIDORE MOISE BRAUDO | Nov 1971 | South African | Director | 2003-02-06 UNTIL 2008-06-13 | RESIGNED |
MR PAUL GERARD BRADLEY | Oct 1954 | British | Director | 2011-05-27 UNTIL 2013-06-30 | RESIGNED |
MR ANDREW ROBERT GRAHAM NEWTON | Apr 1977 | British | Director | 2016-03-22 UNTIL 2017-02-28 | RESIGNED |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | 1995-12-07 UNTIL 1998-03-27 | RESIGNED |
MR GARRY MARK APPLETON | Aug 1962 | British | Director | 2004-01-16 UNTIL 2005-09-06 | RESIGNED |
NICHOLAS BEN-GOUGH ALLISTON | Dec 1946 | British | Director | 1998-11-06 UNTIL 2002-10-24 | RESIGNED |
MARK GOODALE | May 1955 | British | Director | 2017-06-01 UNTIL 2023-06-29 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | 1995-12-07 UNTIL 1998-03-27 | RESIGNED |
TASMIN ANTHEA ARMSTRONG FROST | Jan 1961 | British | Director | 2000-11-02 UNTIL 2001-07-02 | RESIGNED |
MR SEAN STEVE PEREIRA | Oct 1976 | British | Director | 2017-06-08 UNTIL 2018-09-19 | RESIGNED |
MR JUSTIN PETER HARRINGTON | Jul 1955 | British | Director | 2000-09-25 UNTIL 2003-02-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-21 UNTIL 1995-12-07 | RESIGNED | ||
MR ANDREW ROBERT GRAHAM NEWTON | Apr 1977 | British | Director | 2008-02-28 UNTIL 2011-04-28 | 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 |