Mobius Life Holdings Limited

Company Name	Mobius Life Holdings Limited
Company Status	Active
Company Number	08556443
Category	Private Limited Company
Incorporation Date	5 June 2013(10 years, 10 months ago)
Previous Names	Gg158 Limited and Thessaly Limited

Business Activity

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

Directors

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Current
Appointed	27 January 2014(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mrs Laura Irene Catterick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 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	20 November 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr James William Finch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Jonathan Edward Derry-Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Alwyn Jacobus Smit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Christopher Bruce Trebilcock
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	21 January 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Adrian Philip Swales
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 Gresham Street London EC2V 7JE

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mr John Douglas Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Andrew Robert Graham Newton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Sean Steve Pereira
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 20 Gresham Street London EC2V 7JE

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	2 other UK companies use this postal address

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	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

10 December 2023	Director's details changed for Mr Ian Christopher Dawkins on 4 December 2023 (2 pages)
20 November 2023	Full accounts made up to 31 March 2023 (24 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 December 2022	Appointment of Mr James William Finch as a director on 23 November 2022 (2 pages)
1 December 2022	Termination of appointment of Adrian Philip Swales as a director on 30 November 2022 (1 page)
30 November 2022	Full accounts made up to 31 March 2022 (22 pages)
17 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
8 December 2021	Change of details for Mobius Life Bidco Limited as a person with significant control on 25 September 2021 (2 pages)
4 October 2021	Full accounts made up to 31 March 2021 (24 pages)
25 September 2021	Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE England to 3rd Floor, 20 Gresham Street London EC2V 7JE on 25 September 2021 (1 page)
16 June 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
16 June 2021	Change of details for Zeno Bidco Limited as a person with significant control on 9 April 2020 (2 pages)
29 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2021	Memorandum and Articles of Association (26 pages)
11 April 2021	Change of share class name or designation (2 pages)
15 October 2020	Full accounts made up to 31 March 2020 (23 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with updates (8 pages)
23 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,828,725.55 (10 pages)
5 February 2020	Cessation of Souter Ft Limited as a person with significant control on 31 January 2020 (1 page)
5 February 2020	Notification of Zeno Bidco Limited as a person with significant control on 31 January 2020 (2 pages)
28 November 2019	Appointment of Mrs Laura Irene Catterick as a director on 20 November 2019 (2 pages)
28 November 2019	Appointment of Mr Ian Christopher Dawkins as a director on 20 November 2019 (2 pages)
22 November 2019	Termination of appointment of Michael Christophers as a director on 20 November 2019 (1 page)
22 November 2019	Termination of appointment of Christopher Bruce Trebilcock as a director on 20 November 2019 (1 page)
14 October 2019	Termination of appointment of Alwyn Jacobus Smit as a director on 30 September 2019 (1 page)
14 October 2019	Termination of appointment of Martin Andrew Griffiths as a director on 30 September 2019 (1 page)
14 October 2019	Termination of appointment of Andrew James Macfie as a director on 30 September 2019 (1 page)
14 October 2019	Termination of appointment of Jonathan Edward Derry-Evans as a director on 30 September 2019 (1 page)
14 October 2019	Termination of appointment of John Douglas Berthinussen as a director on 30 September 2019 (1 page)
16 September 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
10 August 2019	Termination of appointment of Sean Steve Pereira as a director on 2 August 2019 (1 page)
19 June 2019	Confirmation statement made on 5 June 2019 with updates (13 pages)
3 January 2019	Statement of capital on 10 December 2018 GBP 1,928,725.55 (17 pages)
11 December 2018	Statement of capital on 11 December 2018 GBP 4,392,405.55 (16 pages)
11 December 2018	Statement by Directors (3 pages)
11 December 2018	Solvency Statement dated 10/12/18 (3 pages)
11 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 (3 pages)
1 October 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
25 September 2018	Director's details changed for Mr Adrian Philip Swales on 24 June 2018 (2 pages)
25 September 2018	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with updates (13 pages)
22 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 4,392,405.55 (44 pages)
22 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 4,392,405.55 (44 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
18 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 100 (44 pages)
18 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 100 (44 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
3 April 2017	Appointment of Mr Sean Steve Pereira as a director on 21 March 2017 (2 pages)
3 April 2017	Appointment of Mr Sean Steve Pereira as a director on 21 March 2017 (2 pages)
14 March 2017	Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
2 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,128,600 (20 pages)
2 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,128,600 (20 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
14 February 2016	Appointment of Mr Andrew Robert Graham Newton as a director on 4 February 2016 (2 pages)
14 February 2016	Appointment of Mr Andrew Robert Graham Newton as a director on 4 February 2016 (2 pages)
10 February 2016	Auditor's resignation (1 page)
10 February 2016	Auditor's resignation (1 page)
15 December 2015	Purchase of own shares. (3 pages)
15 December 2015	Cancellation of shares. Statement of capital on 29 October 2015 GBP 1,128,600 (14 pages)
15 December 2015	Cancellation of shares. Statement of capital on 29 October 2015 GBP 1,128,600 (14 pages)
15 December 2015	Purchase of own shares. (3 pages)
20 November 2015	Director's details changed for Mr Andrew James Macfie on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Alwyn Jacobus Smit on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Andrew James Macfie on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Alwyn Jacobus Smit on 20 November 2015 (2 pages)
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	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	Secretary's details changed for Louisa Elizabeth Voss on 20 November 2015 (1 page)
20 November 2015	Director's details changed for Mr Jonathan Edward Derry-Evans 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	Director's details changed for Mr Jonathan Edward Derry-Evans on 20 November 2015 (2 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,128,660 (17 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,128,660 (17 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,128,660 (17 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,128,660 (13 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,128,660 (13 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,128,660 (13 pages)
22 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,128,330 (13 pages)
22 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,128,330 (13 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 1,128,330 (14 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Memorandum and Articles of Association (53 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Memorandum and Articles of Association (53 pages)
25 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 1,128,330 (14 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 March 2015	Appointment of Mr Martin Andrew Griffiths as a director on 26 February 2015 (2 pages)
11 March 2015	Appointment of Mr John Douglas Berthinussen as a director on 26 February 2015 (2 pages)
11 March 2015	Appointment of Mr John Douglas Berthinussen as a director on 26 February 2015 (2 pages)
11 March 2015	Appointment of Mr Martin Andrew Griffiths as a director on 26 February 2015 (2 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
19 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,128,360.00 (17 pages)
19 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,128,360.00 (17 pages)
19 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,128,360.00 (17 pages)
18 September 2014	Company name changed thessaly LIMITED\certificate issued on 18/09/14 (2 pages)
18 September 2014	Company name changed thessaly LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-03 (2 pages)
10 September 2014	Change of name notice (2 pages)
10 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-22 (1 page)
10 September 2014	Change of name notice (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,128,000 (15 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,128,000 (15 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,128,000 (15 pages)
28 March 2014	Director's details changed for Mr Jonathan Edward Derry-Evans on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Andrew James Macfie on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Jonathan Edward Derry-Evans on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Alwyn Jacobus Smit on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Andrew James Macfie on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Alwyn Jacobus Smit on 28 March 2014 (2 pages)
17 March 2014	Appointment of Mr Adrian Philip Swales as a director (3 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 March 2014	Appointment of Mr Christopher Bruce Trebilcock as a director (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,128,000 (18 pages)
17 March 2014	Appointment of Mr Adrian Philip Swales as a director (3 pages)
17 March 2014	Appointment of Mr Christopher Bruce Trebilcock as a director (3 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,128,000 (18 pages)
12 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
12 February 2014	Appointment of Michael Christopher as a director (3 pages)
12 February 2014	Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom on 12 February 2014 (2 pages)
12 February 2014	Appointment of Louisa Elizabeth Voss as a secretary (3 pages)
12 February 2014	Registered office address changed from , 195 High Street, Cradley Heath, West Midlands, B64 5HW, United Kingdom on 12 February 2014 (2 pages)
12 February 2014	Appointment of Michael Christopher as a director (3 pages)
12 February 2014	Appointment of Louisa Elizabeth Voss as a secretary (3 pages)
12 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2013	Memorandum and Articles of Association (52 pages)
11 December 2013	Memorandum and Articles of Association (52 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
26 June 2013	Change of share class name or designation (2 pages)
26 June 2013	Particulars of variation of rights attached to shares (2 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
26 June 2013	Change of share class name or designation (2 pages)
26 June 2013	Particulars of variation of rights attached to shares (2 pages)
17 June 2013	Company name changed GG158 LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Company name changed GG158 LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Incorporation (24 pages)
5 June 2013	Incorporation (24 pages)

Mobius Life Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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