Company NameMobius Life Group Limited
Company StatusActive
Company Number04473465
CategoryPrivate Limited Company
Incorporation Date29 June 2002(21 years, 9 months ago)
Previous NameInvestment Solutions Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameLouisa Elizabeth Voss
NationalityBritish
StatusCurrent
Appointed21 December 2007(5 years, 5 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMr Mark Goodale
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(14 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMr John Simon Bertie Smith
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(17 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMrs Joanne Rosemary Evans
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2020(18 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMr Ian Christopher Dawkins
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2020(18 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMr James William Finch
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(20 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameRichard Blair Stephen Wood
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleManaging Director
Correspondence AddressPipers Wood
5 Broom Close
Esher
Surrey
KT10 9ET
Director NameQuintin John Heaney
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 257 County Hall
Belvedere Road
London
SE1 7GH
Secretary NameMr Jonathan Mark Taylor
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleGroup General Counsel
Country of ResidenceEngland
Correspondence AddressMicawbers
2 Westerham Road
Oxted
Surrey
RH8 0ER
Director NameMr Alan Mowat
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(8 months, 3 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 16 November 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Danegeld Place
Stamford
Lincolnshire
PE9 2AF
Director NameJustin Wayne Taurog
Date of BirthJune 1972 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed11 August 2003(1 year, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2009)
RoleActuary
Correspondence Address30 Purcells Avenue
Edgware
London
HA8 8DY
Director NameSteven Isidore Moise Braudo
Date of BirthNovember 1971 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed02 October 2003(1 year, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 June 2008)
RoleActuary
Correspondence Address99 Club Terrace
Club Street Linksfield
Johannesburg
2192
South Africa
Director NameAnthony Peter Cunningham
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(1 year, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 2007)
RoleActuary Partner
Correspondence AddressDrakes Court
Hensting Lane Fishers Pond
Hampshire
SO50 7HH
Secretary NameMr Philip James Harrison
NationalityBritish
StatusResigned
Appointed07 December 2006(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 21 December 2007)
RoleCompany Director
Correspondence Address37 Clarendon Road
London
E11 1BZ
Director NameMr Andrew Robert Graham Newton
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 April 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGround Floor Abacus House
33 Gutter Lane
London
EC2V 8AS
Director NameMr Michael Christophers
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(6 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 18 December 2019)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address14d Melville Avenue
South Croydon
Surrey
CR2 7HY
Director NameMr Grant Edwin Stobart
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed21 July 2009(7 years after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address3rd Floor
1 Royal Exchange
London
EC3V 3LN
Director NameMr David Andrew De Bruin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityDutch/South African
StatusResigned
Appointed30 September 2009(7 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Abacus House 33 Gutter Lane
London
EC2V 8AS
Director NameMs Michelle Anne McGrade
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(8 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 July 2012)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Abacus House
33 Gutter Lane
London
EC2V 8AS
Director NameMr Rufus Andrew Douglas Warner
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(8 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlack House Farm
Hinton Ampner
Alresford
Hampshire
SO24 0LF
Director NameMr Derrick Thembinkosi Vusumuzi Msibi
Date of BirthJune 1969 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed23 March 2011(8 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 November 2011)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressBuilding 1 Inanda Greens Business Park
54 Wierda Road West
Wierda Valley
Sandton
2146
Director NameMr Paul Gerard Bradley
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2011(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressInvestment Solutions 3rd Floor
1 Royal Exchange
London
EC3V 3LN
Director NameMrs Laura Irene Catterick
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2011(9 years after company formation)
Appointment Duration8 years, 5 months (resigned 18 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 20 Gresham Street
London
EC2V 7JE
Director NameMr Edward Christian Kieswetter
Date of BirthNovember 1958 (Born 65 years ago)
NationalitySouth African
StatusResigned
Appointed09 November 2011(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 January 2014)
RoleGroup Chief Executive
Country of ResidenceSouth Africa
Correspondence Address24 Pamin Road
Bedfordview
Johannesburg
Gauteng 2007
South Africa
Director NameMr Adrian Philip Swales
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2012(10 years after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2022)
RoleActuary
Country of ResidenceEngland
Correspondence Address3rd Floor, 20 Gresham Street
London
EC2V 7JE
Director NameMr Brian Smith
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(11 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor
1 Royal Exchange
London
EC3V 3LN
Director NameMr Christopher Bruce Trebilcock
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish,Australian
StatusResigned
Appointed25 July 2013(11 years after company formation)
Appointment Duration6 years, 3 months (resigned 20 November 2019)
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence Address7th Floor 20 Gresham Street
London
EC2V 7JE
Director NameMr Andrew James Macfie
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(11 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7th Floor 20 Gresham Street
London
EC2V 7JE
Director NameMr Andrew Robert Graham Newton
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2016(13 years, 7 months after company formation)
Appointment Duration1 year (resigned 28 February 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 20 Gresham Street
London
EC2V 7JE
Director NameMr Sean Steve Pereira
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(14 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 August 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7th Floor 20 Gresham Street
London
EC2V 7JE

Contact

Websiteisltd.co.uk

Location

Registered Address3rd Floor, 20
Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

15m at £0.01Mobius Life Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£3,549,281
Current Liabilities£3,942,487

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 December 2017Full accounts made up to 31 March 2017 (20 pages)
28 November 2017Director's details changed for Mrs Laura Irene Catterick on 28 November 2017 (2 pages)
12 June 2017Appointment of Mr Mark Goodale as a director on 1 June 2017 (2 pages)
3 April 2017Appointment of Mr Sean Steve Pereira as a director on 21 March 2017 (2 pages)
14 March 2017Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017 (1 page)
3 January 2017Full accounts made up to 31 March 2016 (39 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
1 March 2016Auditor's resignation (1 page)
14 February 2016Appointment of Mr Andrew Robert Graham Newton as a director on 4 February 2016 (2 pages)
10 February 2016Auditor's resignation (1 page)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150,000
(7 pages)
20 November 2015Director's details changed for Mr Andrew James Macfie on 20 November 2015 (2 pages)
20 November 2015Director's details changed for Mrs Laura Irene Catterick on 20 November 2015 (2 pages)
20 November 2015Director's details changed for Mr Adrian Philip Swales on 20 November 2015 (2 pages)
20 November 2015Registered 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 2015Secretary's details changed for Louisa Elizabeth Voss on 20 November 2015 (1 page)
11 October 2015Termination of appointment of Brian Smith as a director on 30 September 2015 (1 page)
13 August 2015Full accounts made up to 31 March 2015 (15 pages)
2 June 2015Statement of capital on 2 June 2015
  • GBP 150,000
(4 pages)
2 June 2015Solvency Statement dated 14/05/15 (2 pages)
2 June 2015Statement by Directors (2 pages)
2 June 2015Statement of capital on 2 June 2015
  • GBP 150,000
(4 pages)
29 December 2014Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 150,000
(9 pages)
29 December 2014Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages)
29 December 2014Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages)
29 December 2014Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages)
5 September 2014Full accounts made up to 31 March 2014 (15 pages)
4 February 2014Termination of appointment of Grant Stobart as a director (1 page)
4 February 2014Termination of appointment of Edward Kieswetter as a director (1 page)
4 February 2014Appointment of Mr Andrew James Macfie as a director (2 pages)
3 February 2014Change of name notice (2 pages)
3 February 2014Company name changed investment solutions group LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
(2 pages)
21 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 150,000
(10 pages)
20 December 2013Register(s) moved to registered office address (1 page)
9 October 2013Full accounts made up to 31 March 2013 (14 pages)
30 July 2013Appointment of Mr Christopher Bruce Trebilcock as a director (2 pages)
30 July 2013Appointment of Mr Brian Smith as a director (2 pages)
7 July 2013Termination of appointment of Paul Bradley as a director (1 page)
19 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 March 2013Statement of capital on 27 February 2013
  • GBP 150,000
(5 pages)
19 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 7,575,000
(6 pages)
28 February 2013Registered 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 2013Termination of appointment of Rufus Warner as a director (1 page)
8 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
16 November 2012Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
16 November 2012Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
15 August 2012Appointment of Mr Adrian Philip Swales as a director (2 pages)
15 August 2012Appointment of Mr Adrian Philip Swales as a director
  • ANNOTATION This form is a duplicate of the form AP01 registered on 15/08/2012- Adrian Philip Swales
(3 pages)
15 August 2012Termination of appointment of Michelle Mcgrade as a director (1 page)
5 July 2012Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
5 July 2012Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
14 June 2012Full accounts made up to 31 March 2012 (14 pages)
31 May 2012Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
21 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
10 November 2011Termination of appointment of Derrick Msibi as a director (1 page)
9 November 2011Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
22 July 2011Appointment of Mrs Laura Irene Catterick as a director (2 pages)
20 July 2011Full accounts made up to 31 March 2011 (15 pages)
13 June 2011Director's details changed for Mr Paul Gerard Bradley on 27 May 2011 (2 pages)
10 June 2011Appointment of Mr Paul Gerard Bradley as a director (2 pages)
12 May 2011Termination of appointment of Andrew Newton as a director (1 page)
1 April 2011Appointment of Mr Derrick Thembinkosi Vusumuzi Msibi as a director (2 pages)
16 February 2011Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
17 January 2011Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
22 November 2010Termination of appointment of David De Bruin as a director (1 page)
17 September 2010Appointment of Ms Michelle Ann Mcgrade as a director (2 pages)
30 July 2010Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
26 July 2010Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 (2 pages)
24 June 2010Full accounts made up to 31 March 2010 (15 pages)
21 May 2010Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010 (1 page)
21 May 2010Register(s) moved to registered inspection location (1 page)
21 May 2010Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
4 February 2010Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 (2 pages)
22 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
21 January 2010Register(s) moved to registered office address (1 page)
7 December 2009Termination of appointment of Alan Mowat as a director (1 page)
5 November 2009Register(s) moved to registered inspection location (1 page)
4 November 2009Register inspection address has been changed (1 page)
23 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 October 2009Appointment of Mr David De Bruin as a director (2 pages)
4 August 2009Director appointed mr grant stobart (3 pages)
6 July 2009Full accounts made up to 31 March 2009 (16 pages)
30 June 2009Appointment terminated director justin taurog (1 page)
30 December 2008Return made up to 10/12/08; full list of members (4 pages)
10 November 2008Director appointed mr michael christophers (2 pages)
8 October 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 26/09/2008
(1 page)
3 July 2008Appointment terminated director steven braudo (1 page)
28 May 2008Full accounts made up to 31 March 2008 (16 pages)
20 March 2008Director appointed mr andrew robert graham newton (1 page)
11 January 2008Return made up to 10/12/07; full list of members (3 pages)
8 January 2008New secretary appointed (1 page)
8 January 2008Secretary resigned (1 page)
5 September 2007Director resigned (1 page)
22 June 2007Full accounts made up to 31 March 2007 (15 pages)
10 April 2007Nc inc already adjusted 23/02/07 (1 page)
25 March 2007£ ic 10050000/7550000 28/02/07 £ sr 2500000@1=2500000 (1 page)
25 March 2007Ad 28/02/07--------- £ si [email protected]=25000 £ ic 7550000/7575000 (2 pages)
25 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
7 January 2007Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
28 December 2006Return made up to 10/12/06; full list of members (3 pages)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (2 pages)
29 November 2006Secretary's particulars changed (1 page)
20 November 2006Full accounts made up to 31 March 2006 (16 pages)
3 June 2006Secretary's particulars changed (1 page)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
6 January 2006Return made up to 10/12/05; full list of members (3 pages)
11 February 2005Director resigned (2 pages)
11 February 2005Director's particulars changed (1 page)
6 January 2005Return made up to 10/12/04; full list of members (8 pages)
9 December 2004Full accounts made up to 31 March 2004 (13 pages)
13 April 2004Return made up to 10/12/03; full list of members (8 pages)
18 March 2004New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
27 September 2003New director appointed (2 pages)
30 August 2003Full accounts made up to 31 March 2003 (9 pages)
21 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 2003Return made up to 22/07/03; full list of members (7 pages)
5 August 2003Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003Director resigned (1 page)
24 April 2003New director appointed (2 pages)
21 March 2003Auditor's resignation (2 pages)
25 February 2003Ad 06/02/03--------- £ si [email protected]=49999 £ si 9999999@1=9999999 £ ic 1/10049999 (2 pages)
14 February 2003Nc inc already adjusted 06/02/03 (1 page)
14 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 January 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
6 September 2002Company name changed pension store LIMITED\certificate issued on 06/09/02 (2 pages)
29 June 2002Incorporation (28 pages)