MOBIUS LIFE LIMITED
LONDON INVESTMENT SOLUTIONS LIMITED SCHRODER PENSIONS LIMITED LIBERTY INTERNATIONAL PENSIONS LIMITED

Hellopages » City of London » City of London » EC2V 7JE

Company number 03104978
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 7TH FLOOR, 20 GRESHAM STREET, LONDON, EC2V 7JE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty 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 LIMITED are www.mobiuslife.co.uk, and www.mobius-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Limited is a Private Limited Company. The company registration number is 03104978. Mobius Life Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Mobius Life 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 BOTTLE, Jeremy Stephen has been resigned. Secretary FOLGER, Susan has been resigned. Secretary HARRISON, Philip James has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLISTON, Nicholas Ben-Gough has been resigned. Director APPLETON, Garry Mark has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BEEVERS, David Hilbery has been resigned. Director BRADLEY, Paul Gerard has been resigned. Director BRAUDO, Steven Isidore Moise has been resigned. Director BURFITT, Phillip has been resigned. Director CUNNINGHAM, Anthony Peter has been resigned. Director DE BRUIN, David Andrew has been resigned. Director DEMPSTER, John Blake Mckenzie has been resigned. Director FISCHEL, David Andrew has been resigned. Director FROST, Tasmin Anthea Armstrong has been resigned. Director GORDON, Donald has been resigned. Director GRAY, Lester Edward has been resigned. Director HARRINGTON, Justin Peter has been resigned. Director HAW, Richard Anthony has been resigned. Director HEANEY, Quintin John has been resigned. Director HERBERT, Alan Sydney has been resigned. Director HOMMEL, Marc Theo has been resigned. Director HORSBURGH, James has been resigned. Director HOWELL-JONES, Anne has been resigned. Director HUBBARD, Alan Francois has been resigned. Director JAQUES, Peter Charles has been resigned. Director KIESWETTER, Edward Christian has been resigned. Director MCGRADE, Michelle Anne has been resigned. Director MICHELS, Henricus Matthew Willhulmus has been resigned. Director MORGAN, Timothy David 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 NOACH, Robert Lewis has been resigned. Director RAPP, Michael has been resigned. Director ROMANIS, Alan has been resigned. Director SHER, Farrell Barry has been resigned. Director SILVERMAN, Glenn Kevin has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Gary Stuart has been resigned. Director SOBER, Phillip has been resigned. Director STEWART, Hugh Murray has been resigned. Director STOBART, Grant Edwin has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director TAUROG, Justin Wayne has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. Director WHITE, Adrian Harold Michael has been resigned. Director WOOD, Richard Blair Stephen has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
VOSS, Louisa Elizabeth
Appointed Date: 21 December 2007
Director
CATTERICK, Laura Irene
Appointed Date: 19 July 2011
56 years old
Director
CHRISTOPHERS, Michael
Appointed Date: 06 February 2003
83 years old
Director
MACFIE, Andrew James
Appointed Date: 05 June 2014
68 years old
Director
SWALES, Adrian Philip
Appointed Date: 24 July 2012
57 years old
Director
TREBILCOCK, Christopher Bruce
Appointed Date: 21 January 2014
50 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 07 December 1995
Secretary
FOLGER, Susan
Resigned: 27 July 2000
Appointed Date: 07 February 2000
Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
JOHNSON, Ian
Resigned: 06 February 2003
Appointed Date: 27 July 2000
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 06 February 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 21 September 1995
Director
ALLISTON, Nicholas Ben-Gough
Resigned: 24 October 2002
Appointed Date: 06 November 1998
78 years old
Director
APPLETON, Garry Mark
Resigned: 06 September 2005
Appointed Date: 16 January 2004
63 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 27 March 1998
Appointed Date: 07 December 1995
92 years old
Director
BEEVERS, David Hilbery
Resigned: 27 July 2000
Appointed Date: 16 April 1997
89 years old
Director
BRADLEY, Paul Gerard
Resigned: 30 June 2013
Appointed Date: 27 May 2011
70 years old
Director
BRAUDO, Steven Isidore Moise
Resigned: 13 June 2008
Appointed Date: 06 February 2003
53 years old
Director
BURFITT, Phillip
Resigned: 31 October 1999
Appointed Date: 01 July 1999
75 years old
Director
CUNNINGHAM, Anthony Peter
Resigned: 17 May 2007
Appointed Date: 06 February 2003
70 years old
Director
DE BRUIN, David Andrew
Resigned: 12 November 2010
Appointed Date: 12 October 2009
58 years old
Director
DEMPSTER, John Blake Mckenzie
Resigned: 30 June 1997
Appointed Date: 23 April 1996
72 years old
Director
FISCHEL, David Andrew
Resigned: 27 July 2000
Appointed Date: 07 December 1995
67 years old
Director
FROST, Tasmin Anthea Armstrong
Resigned: 02 July 2001
Appointed Date: 02 November 2000
64 years old
Director
GORDON, Donald
Resigned: 27 March 1998
Appointed Date: 07 December 1995
95 years old
Director
GRAY, Lester Edward
Resigned: 06 February 2003
Appointed Date: 21 October 2002
63 years old
Director
HARRINGTON, Justin Peter
Resigned: 06 February 2003
Appointed Date: 25 September 2000
70 years old
Director
HAW, Richard Anthony
Resigned: 25 January 2001
Appointed Date: 27 July 2000
70 years old
Director
HEANEY, Quintin John
Resigned: 31 December 2004
Appointed Date: 11 August 2003
68 years old
Director
HERBERT, Alan Sydney
Resigned: 21 March 2000
Appointed Date: 21 March 1997
88 years old
Director
HOMMEL, Marc Theo
Resigned: 11 November 1999
Appointed Date: 01 May 1996
63 years old
Director
HORSBURGH, James
Resigned: 07 September 2001
Appointed Date: 25 September 2000
70 years old
Director
HOWELL-JONES, Anne
Resigned: 17 July 2001
Appointed Date: 25 September 2000
68 years old
Director
HUBBARD, Alan Francois
Resigned: 28 February 2006
Appointed Date: 06 February 2003
61 years old
Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 25 September 2000
69 years old
Director
KIESWETTER, Edward Christian
Resigned: 21 January 2014
Appointed Date: 09 November 2011
66 years old
Director
MCGRADE, Michelle Anne
Resigned: 24 July 2012
Appointed Date: 20 October 2010
64 years old
Director
MICHELS, Henricus Matthew Willhulmus
Resigned: 05 April 2004
Appointed Date: 06 February 2003
66 years old
Director
MORGAN, Timothy David
Resigned: 31 August 2010
Appointed Date: 30 September 2009
70 years old
Director
MOWAT, Alan
Resigned: 16 November 2009
Appointed Date: 06 February 2003
61 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: 22 March 2016
48 years old
Director
NEWTON, Andrew Robert Graham
Resigned: 28 April 2011
Appointed Date: 28 February 2008
48 years old
Director
NOACH, Robert Lewis
Resigned: 28 June 2002
Appointed Date: 25 September 2000
74 years old
Director
RAPP, Michael
Resigned: 27 July 2000
Appointed Date: 07 December 1995
90 years old
Director
ROMANIS, Alan
Resigned: 31 July 1997
Appointed Date: 23 April 1996
85 years old
Director
SHER, Farrell Barry
Resigned: 27 July 2000
Appointed Date: 07 December 1995
80 years old
Director
SILVERMAN, Glenn Kevin
Resigned: 27 January 2009
Appointed Date: 06 February 2003
60 years old
Director
SMITH, Aidan Christopher
Resigned: 27 July 2000
Appointed Date: 07 December 1995
66 years old
Director
SMITH, Brian
Resigned: 30 September 2015
Appointed Date: 21 January 2014
70 years old
Director
SMITH, Gary Stuart
Resigned: 30 August 2002
Appointed Date: 06 October 2000
59 years old
Director
SOBER, Phillip
Resigned: 27 July 2000
Appointed Date: 07 December 1995
94 years old
Director
STEWART, Hugh Murray
Resigned: 06 February 2003
Appointed Date: 03 August 2001
64 years old
Director
STOBART, Grant Edwin
Resigned: 21 January 2014
Appointed Date: 02 February 2005
61 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 27 March 1998
69 years old
Director
TAUROG, Justin Wayne
Resigned: 30 June 2009
Appointed Date: 06 February 2003
53 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 31 December 2012
Appointed Date: 06 January 2011
64 years old
Director
WHITE, Adrian Harold Michael
Resigned: 04 July 2000
Appointed Date: 19 March 1997
79 years old
Director
WOOD, Richard Blair Stephen
Resigned: 14 July 2003
Appointed Date: 06 February 2003
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 December 1995
Appointed Date: 21 September 1995

Persons With Significant Control

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

MOBIUS LIFE 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
02 Apr 2016
Appointment of Mr Andrew Robert Graham Newton as a director on 22 March 2016
01 Mar 2016
Auditor's resignation
...
... and 240 more events
11 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995
Memorandum and Articles of Association

MOBIUS LIFE LIMITED Charges

21 December 2012
A deed of charge
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Floating charge all its right to and title in the long-term…
15 November 2012
Deed of charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: The long-term insurance business assets (as that term…
29 March 2011
Deed of charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: By way of floating charge all its right to and title in the…
8 August 2008
Deed of charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long-term insurance assets of the chargor from time to…
6 February 2008
Deed of charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The long-term insurance business assets of the chargor. See…

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