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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCITY LIMITED TUNBRIDGE WELLS Dissolved... FULL 41100 - Development of building projects
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Dissolved... FULL 70100 - Activities of head offices
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BULLFINCH COMPANY LIMITED(THE) Dissolved... DORMANT 74990 - Non-trading company
TRANSATLANTIC HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
WESTCITY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INTU PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FLORAL HOLDINGS LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTU FM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NEW & LINGWOOD INTERNATIONAL LTD. WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COMMONWEALTH PUBLISHING LIMITED BERWICK UPON TWEED ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
F.Y.M.A. LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
FUNDQUEST UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
GRANDBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENVILLE INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
KOCH FERTILIZER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
PILAR FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOH BP III FINANCE UK LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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.
ROKITA GROUP (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MLX INTERNATIONAL FINANCING, LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JB DRAX HONORE GROUP (UK) LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
MOLEX ASIA HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.