Mobius Life Limited

Company Name	Mobius Life Limited
Company Status	Active
Company Number	03104978
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Current
Appointed	21 December 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Mark Goodale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(23 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mrs Joanne Rosemary Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Ian Christopher Dawkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 1998)
Role	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 1998)
Role	Banker And Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	John Blake McKenzie Dempster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Actuary
Correspondence Address	5 Brompton Park Crescent London SW6 1SN

Director Name	Marc Theo Hommel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	4 Milton Close London N2 0QH

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 21 March 2000)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mr David Hilbery Beevers
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Barn Cranleigh Road Wonersh Surrey GU5 0PB

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrooke House Scotland Road Market Harborough Leicestershire LE16 8AX

Director Name	Mr Phillip Burfitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Chetwynds Upton Cheyney, Bitton Bristol Avon BS30 6NH

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	80 Idmiston Road London SE27 9HQ

Director Name	Mr Richard Anthony Haw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	26 Evesham House Hereford Road London W2 4PD

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr Justin Peter Harrington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pridmore Close Woodnewton Peterborough PE8 5EY

Director Name	Anne Howell-Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 July 2001)
Role	Operations
Correspondence Address	7 Park Road Brampton Huntingdon Cambridgeshire PE28 4RL

Director Name	James Horsburgh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2001)
Role	Investment Management Banker
Country of Residence	England
Correspondence Address	Woodlands Pilgrims Close Westhumble Dorking Surrey RH5 6AR

Director Name	Tasmin Anthea Armstrong Frost
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 2001)
Role	Fund Manager
Correspondence Address	3a 57 Holland Park London W11

Director Name	Mr Lester Edward Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 October 2002(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 February 2003)
Role	Banker
Correspondence Address	58 Woodstock Road Chiswick London W4 1EQ

Director Name	Anthony Peter Cunningham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2007)
Role	Actuary Partner
Correspondence Address	Drakes Court Hensting Lane Fishers Pond Hampshire SO50 7HH

Director Name	Steven Isidore Moise Braudo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	06 February 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2008)
Role	Actuary
Correspondence Address	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(7 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 September 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	06 February 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2005)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	12 October 2009(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Investment Solutions 3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mrs Laura Irene Catterick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	isltd.co.uk

Location

Registered Address	3rd Floor, 20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4m at £1	Mobius Life Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£297,817,000
Net Worth	£12,004,000
Cash	£8,294,000
Current Liabilities	£4,481,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

14 April 2020	Delivered on: 17 April 2020 Persons entitled: Legal and General Assurance (Pensions Management) Limited (Co No: 01006112) Classification: A registered charge Outstanding
7 November 2018	Delivered on: 21 November 2018 Persons entitled: Scottish Friendly Assurance Society Limited Classification: A registered charge Outstanding
7 November 2018	Delivered on: 19 November 2018 Persons entitled: Scottish Friendly Assurance Society Limited Classification: A registered charge Outstanding
6 June 2017	Delivered on: 8 June 2017 Persons entitled: Scottish Equitable PLC (SC144517) Classification: A registered charge Outstanding
21 December 2012	Delivered on: 31 December 2012 Persons entitled: Aviva Life & Pensions UK Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its right to and title in the long-term insurance assets as defined in inspru 1.5.21R of the company from time to time. Outstanding
15 November 2012	Delivered on: 4 December 2012 Persons entitled: Scottish Widows PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance business assets (as that term defined in inspru 1.5.21R) of the company from time to time and includes any part of them. Outstanding
29 March 2011	Delivered on: 12 April 2011 Persons entitled: Co-Operative Insurance Society Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the charged property see image for full details. Outstanding
8 August 2008	Delivered on: 12 August 2008 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time and includes any part of them. Outstanding
25 April 2022	Delivered on: 13 May 2022 Persons entitled: Fil Life Insurance Limited Classification: A registered charge Outstanding
6 February 2008	Delivered on: 7 February 2008 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance business assets of the chargor. See the mortgage charge document for full details. Outstanding

Filing History

19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mrs Laura Irene Catterick on 28 November 2017 (2 pages)
9 November 2017	Full accounts made up to 31 March 2017 (27 pages)
12 June 2017	Appointment of Mr Sean Steve Pereira as a director on 8 June 2017 (2 pages)
12 June 2017	Appointment of Mr Mark Goodale as a director on 1 June 2017 (2 pages)
8 June 2017	Registration of charge 031049780006, created on 6 June 2017 (11 pages)
14 March 2017	Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (29 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
2 April 2016	Appointment of Mr Andrew Robert Graham Newton as a director on 22 March 2016 (2 pages)
1 March 2016	Auditor's resignation (1 page)
10 February 2016	Auditor's resignation (1 page)
25 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 4,000,000 (7 pages)
20 November 2015	Director's details changed for Mrs Laura Irene Catterick on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Adrian Philip Swales on 20 November 2015 (2 pages)
20 November 2015	Secretary's details changed for Louisa Elizabeth Voss on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 7th Floor 20 Gresham Street London EC2V 7JE on 20 November 2015 (1 page)
20 November 2015	Director's details changed for Mr Christopher Bruce Trebilcock on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Andrew James Macfie on 20 November 2015 (2 pages)
11 October 2015	Termination of appointment of Brian Smith as a director on 30 September 2015 (1 page)
13 August 2015	Full accounts made up to 31 March 2015 (20 pages)
4 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2015	Statement by Directors (1 page)
4 March 2015	Statement of capital on 4 March 2015 GBP 4,000,000 (4 pages)
4 March 2015	Statement of capital on 4 March 2015 GBP 4,000,000 (4 pages)
4 March 2015	Solvency Statement dated 05/02/15 (1 page)
29 December 2014	Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages)
29 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,064,000 (9 pages)
29 December 2014	Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages)
29 December 2014	Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages)
29 December 2014	Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages)
5 September 2014	Full accounts made up to 31 March 2014 (19 pages)
16 June 2014	Appointment of Mr Andrew James Macfie as a director (2 pages)
4 February 2014	Appointment of Mr Christopher Bruce Trebilcock as a director (2 pages)
4 February 2014	Termination of appointment of Edward Kieswetter as a director (1 page)
4 February 2014	Appointment of Mr Brian Smith as a director (2 pages)
4 February 2014	Termination of appointment of Grant Stobart as a director (1 page)
3 February 2014	Company name changed investment solutions LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-27 (2 pages)
3 February 2014	Change of name notice (2 pages)
21 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10,064,000 (8 pages)
20 December 2013	Register(s) moved to registered office address (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (22 pages)
7 July 2013	Termination of appointment of Paul Bradley as a director (1 page)
28 February 2013	Registered office address changed from , 5Th Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, United Kingdom on 28 February 2013 (1 page)
19 February 2013	Termination of appointment of Rufus Warner as a director (1 page)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
8 January 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
15 August 2012	Appointment of Mr Adrian Philip Swales as a director (2 pages)
15 August 2012	Termination of appointment of Michelle Mcgrade as a director (1 page)
5 July 2012	Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
14 June 2012	Full accounts made up to 31 March 2012 (22 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
10 November 2011	Termination of appointment of Derrick Msibi as a director (1 page)
9 November 2011	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
22 July 2011	Appointment of Mrs Laura Irene Catterick as a director (2 pages)
20 July 2011	Full accounts made up to 31 March 2011 (22 pages)
10 June 2011	Appointment of Mr Paul Gerard Bradley as a director (2 pages)
12 May 2011	Termination of appointment of Andrew Newton as a director (1 page)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 April 2011	Appointment of Mr Derrick Thembinkosi Vusumuzi Msibi as a director (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
17 January 2011	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Director's details changed for Ms Michelle Ann Mcgrade on 20 October 2010 (2 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
29 October 2010	Appointment of Ms Michelle Ann Mcgrade as a director (2 pages)
3 September 2010	Termination of appointment of Timothy Morgan as a director (1 page)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
26 July 2010	Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 (2 pages)
24 June 2010	Full accounts made up to 31 March 2010 (20 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register(s) moved to registered office address (1 page)
21 May 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
21 May 2010	Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 21 May 2010 (1 page)
4 February 2010	Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 (2 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr Andrew Robert Graham Newton on 10 December 2009 (2 pages)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2009	Appointment of Mr Timothy David Morgan as a director (2 pages)
15 October 2009	Appointment of Mr David Andrew De Bruin as a director (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (20 pages)
30 June 2009	Appointment terminated director justin taurog (1 page)
6 February 2009	Appointment terminated director glenn silverman (1 page)
30 December 2008	Return made up to 10/12/08; full list of members (5 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008 (1 page)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2008	Appointment terminated director steven braudo (1 page)
3 June 2008	Full accounts made up to 31 March 2008 (21 pages)
28 February 2008	Director appointed mr andrew robert graham newton (1 page)
7 February 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Return made up to 10/12/07; full list of members (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (23 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (24 pages)
3 June 2006	Secretary's particulars changed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 March 2005 (19 pages)
1 June 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	New director appointed (3 pages)
6 January 2005	Return made up to 10/12/04; full list of members (10 pages)
8 July 2004	Full accounts made up to 31 March 2004 (22 pages)
6 May 2004	Director's particulars changed (1 page)
16 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 10/12/03; full list of members (10 pages)
2 February 2004	New director appointed (2 pages)
29 August 2003	New director appointed (3 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH (1 page)
30 July 2003	Director resigned (1 page)
10 July 2003	Reduction of iss capital and minute (oc) (4 pages)
10 July 2003	Certificate of reduction of issued capital (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
11 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (2 pages)
6 March 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (3 pages)
20 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 31 gresham street london EC2V 7QA (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New secretary appointed (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
6 February 2003	Company name changed schroder pensions LIMITED\certificate issued on 06/02/03 (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
13 May 2002	Return made up to 08/05/02; full list of members (7 pages)
6 February 2002	Memorandum and Articles of Association (18 pages)
28 November 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
11 June 2001	Return made up to 08/05/01; full list of members (9 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (26 pages)
29 January 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 40 broadway, london, SW1H 0BT (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
31 July 2000	Company name changed liberty international pensions l imited\certificate issued on 31/07/00 (2 pages)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
17 July 2000	Declaration of assistance for shares acquisition (5 pages)
19 May 2000	Return made up to 08/05/00; full list of members (18 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
29 March 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
28 September 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
14 July 1999	New director appointed (2 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (31 pages)
6 June 1999	Return made up to 08/05/99; full list of members (16 pages)
11 February 1999	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
11 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
2 June 1998	Return made up to 08/05/98; full list of members (14 pages)
19 August 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Return made up to 01/07/97; full list of members (16 pages)
9 July 1997	Director resigned (1 page)
29 April 1997	New director appointed (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
11 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (3 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 January 1997	Ad 19/12/96--------- Â£ si 5000000@1=5000000 Â£ ic 45000000/50000000 (2 pages)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
13 January 1997	Ad 19/12/96--------- Â£ si 44000000@1=44000000 Â£ ic 1000000/45000000 (2 pages)
18 October 1996	Return made up to 21/09/96; full list of members (12 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
8 July 1996	Ad 28/06/96--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
30 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1996	Company name changed liberty international pensions s ervices LIMITED\certificate issued on 09/05/96 (3 pages)
8 May 1996	Â£ nc 100/50000000 23/04/96 (1 page)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (4 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1995	Memorandum and Articles of Association (16 pages)
11 December 1995	Registered office changed on 11/12/95 from: 59-67 gresham street, london, EC2V 7JA (1 page)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1995	Accounting reference date notified as 31/12 (1 page)
1 December 1995	Company name changed hackremco (no.1076) LIMITED\certificate issued on 04/12/95 (4 pages)
21 September 1995	Incorporation (44 pages)

Mobius Life Limited

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