MOBIUS LIFE GROUP LIMITED
LONDON INVESTMENT SOLUTIONS GROUP LIMITED PENSION STORE LIMITED

Hellopages » City of London » City of London » EC2V 7JE
Company number 04473465
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 7TH FLOOR, 20 GRESHAM STREET, LONDON, EC2V 7JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MOBIUS LIFE GROUP LIMITED are www.mobiuslifegroup.co.uk, and www.mobius-life-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Life Group Limited is a Private Limited Company. The company registration number is 04473465. Mobius Life Group Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Mobius Life Group Limited is 7th Floor 20 Gresham Street London Ec2v 7je. . VOSS, Louisa Elizabeth is a Secretary of the company. CATTERICK, Laura Irene is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. MACFIE, Andrew James is a Director of the company. SWALES, Adrian Philip is a Director of the company. TREBILCOCK, Christopher Bruce is a Director of the company. Secretary HARRISON, Philip James has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Director BRADLEY, Paul Gerard has been resigned. Director BRAUDO, Steven Isidore Moise has been resigned. Director CUNNINGHAM, Anthony Peter has been resigned. Director DE BRUIN, David Andrew has been resigned. Director HEANEY, Quintin John has been resigned. Director KIESWETTER, Edward Christian has been resigned. Director MCGRADE, Michelle Anne has been resigned. Director MOWAT, Alan has been resigned. Director MSIBI, Derrick Thembinkosi Vusumuzi has been resigned. Director NEWTON, Andrew Robert Graham has been resigned. Director NEWTON, Andrew Robert Graham has been resigned. Director SMITH, Brian has been resigned. Director STOBART, Grant Edwin has been resigned. Director TAUROG, Justin Wayne has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. Director WOOD, Richard Blair Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VOSS, Louisa Elizabeth
Appointed Date: 21 December 2007
Director
CATTERICK, Laura Irene
Appointed Date: 19 July 2011
57 years old
Director
CHRISTOPHERS, Michael
Appointed Date: 05 November 2008
83 years old
Director
MACFIE, Andrew James
Appointed Date: 21 January 2014
69 years old
Director
SWALES, Adrian Philip
Appointed Date: 24 July 2012
58 years old
Director
TREBILCOCK, Christopher Bruce
Appointed Date: 25 July 2013
51 years old

Resigned Directors

Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 29 June 2002
Director
BRADLEY, Paul Gerard
Resigned: 30 June 2013
Appointed Date: 27 May 2011
71 years old
Director
BRAUDO, Steven Isidore Moise
Resigned: 13 June 2008
Appointed Date: 02 October 2003
54 years old
Director
CUNNINGHAM, Anthony Peter
Resigned: 17 May 2007
Appointed Date: 24 February 2004
70 years old
Director
DE BRUIN, David Andrew
Resigned: 12 November 2010
Appointed Date: 30 September 2009
59 years old
Director
HEANEY, Quintin John
Resigned: 31 December 2004
Appointed Date: 29 June 2002
68 years old
Director
KIESWETTER, Edward Christian
Resigned: 21 January 2014
Appointed Date: 09 November 2011
67 years old
Director
MCGRADE, Michelle Anne
Resigned: 24 July 2012
Appointed Date: 15 September 2010
65 years old
Director
MOWAT, Alan
Resigned: 16 November 2009
Appointed Date: 17 March 2003
62 years old
Director
MSIBI, Derrick Thembinkosi Vusumuzi
Resigned: 09 November 2011
Appointed Date: 23 March 2011
56 years old
Director
NEWTON, Andrew Robert Graham
Resigned: 28 February 2017
Appointed Date: 04 February 2016
48 years old
Director
NEWTON, Andrew Robert Graham
Resigned: 28 April 2011
Appointed Date: 20 March 2008
48 years old
Director
SMITH, Brian
Resigned: 30 September 2015
Appointed Date: 25 July 2013
70 years old
Director
STOBART, Grant Edwin
Resigned: 21 January 2014
Appointed Date: 21 July 2009
62 years old
Director
TAUROG, Justin Wayne
Resigned: 30 June 2009
Appointed Date: 11 August 2003
53 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 31 December 2012
Appointed Date: 06 January 2011
64 years old
Director
WOOD, Richard Blair Stephen
Resigned: 08 July 2003
Appointed Date: 29 June 2002
61 years old

Persons With Significant Control

Mobuis Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBIUS LIFE GROUP LIMITED Events

14 Mar 2017
Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017
03 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Mar 2016
Auditor's resignation
14 Feb 2016
Appointment of Mr Andrew Robert Graham Newton as a director on 4 February 2016
...
... and 122 more events
14 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003
Accounting reference date shortened from 30/06/03 to 31/03/03
06 Sep 2002
Company name changed pension store LIMITED\certificate issued on 06/09/02
29 Jun 2002
Incorporation

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