Company Information for

MOBIUS LIFE GROUP LIMITED

2nd Floor, 2 Copthall Avenue, 2 COPTHALL AVENUE, London, EC2R 7DA,

Company Registration Number

04473465

Private Limited Company

Active

About Mobius Life Group Ltd

MOBIUS LIFE GROUP LIMITED was founded on 2002-06-29 and has its registered office in London. The organisation's status is listed as "Active". Mobius Life Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOBIUS LIFE GROUP LIMITED

Legal Registered Office

2nd Floor, 2 Copthall Avenue
2 COPTHALL AVENUE
London
EC2R 7DA
Other companies in EC3V

Previous Names

INVESTMENT SOLUTIONS GROUP LIMITED

03/02/2014

Filing Information

Company Number	04473465
Date formed	2002-06-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-12-10
Filing return next due	2025-12-24
Type of accounts	FULL

Last Datalog update:

2024-12-11 18:55:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Louisa Elizabeth Voss	Company Secretary		2007-12-21
Laura Irene Catterick	Director	DIRECTOR	2011-07-19	ENGLAND
Michael Christophers	Director	ACTUARY	2008-11-05	ENGLAND
Mark Goodale	Director	COMPANY DIRECTOR	2017-06-01	ENGLAND
Andrew James Macfie	Director	DIRECTOR	2014-01-21	UNITED KINGDOM
Sean Steve Pereira	Director	FINANCE DIRECTOR	2017-03-21	ENGLAND
Adrian Philip Swales	Director	ACTUARY	2012-07-24	ENGLAND
Christopher Bruce Trebilcock	Director	HEAD OF BUSINESS DEVELOPMENT	2013-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Robert Graham Newton	Director	2016-02-04	2017-02-28
Brian Smith	Director	2013-07-25	2015-09-30
Edward Christian Kieswetter	Director	2011-11-09	2014-01-21
Grant Edwin Stobart	Director	2009-07-21	2014-01-21
Paul Gerard Bradley	Director	2011-05-27	2013-06-30
Rufus Andrew Douglas Warner	Director	2011-01-06	2012-12-31
Michelle Anne Mcgrade	Director	2010-09-15	2012-07-24
Derrick Thembinkosi Vusumuzi Msibi	Director	2011-03-23	2011-11-09
Andrew Robert Graham Newton	Director	2008-03-20	2011-04-28
David Andrew De Bruin	Director	2009-09-30	2010-11-12
Alan Mowat	Director	2003-03-17	2009-11-16
Justin Wayne Taurog	Director	2003-08-11	2009-06-30
Steven Isidore Moise Braudo	Director	2003-10-02	2008-06-13
Philip James Harrison	Company Secretary	2006-12-07	2007-12-21
Anthony Peter Cunningham	Director	2004-02-24	2007-05-17
Jonathan Mark Taylor	Company Secretary	2002-06-29	2006-12-07
Quintin John Heaney	Director	2002-06-29	2004-12-31
Richard Blair Stephen Wood	Director	2002-06-29	2003-07-08

Related Directorships for Louisa Elizabeth Voss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louisa Elizabeth Voss	THE BUREAUX LIMITED	Company Secretary	2007-12-21	CURRENT	2000-05-31	Dissolved 2014-03-04
Louisa Elizabeth Voss	THE ANNUITY BUREAU LTD.	Company Secretary	2007-12-21	CURRENT	1989-06-30	Dissolved 2015-06-30
Louisa Elizabeth Voss	THE INVESTORS BUREAU LIMITED	Company Secretary	2007-12-21	CURRENT	1985-12-31	Dissolved 2015-07-07
Louisa Elizabeth Voss	ALFRED BLACKMORE LIMITED	Company Secretary	2007-12-21	CURRENT	2000-02-23	Dissolved 2015-06-30
Louisa Elizabeth Voss	10170 LIMITED	Company Secretary	2007-12-21	CURRENT	2002-12-10	Dissolved 2014-03-04
Louisa Elizabeth Voss	AF DC ADMINISTRATION SERVICES LIMITED	Company Secretary	2007-12-21	CURRENT	1985-12-02	Dissolved 2015-07-07
Louisa Elizabeth Voss	AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED	Company Secretary	2007-12-21	CURRENT	2003-09-18	Dissolved 2015-07-07
Louisa Elizabeth Voss	10900 LIMITED	Company Secretary	2007-12-21	CURRENT	1993-04-02	Dissolved 2015-06-30
Louisa Elizabeth Voss	10800 LIMITED	Company Secretary	2007-12-21	CURRENT	1978-01-11	Dissolved 2015-06-30
Louisa Elizabeth Voss	10840 LIMITED	Company Secretary	2007-12-21	CURRENT	1965-03-26	Dissolved 2016-03-08
Louisa Elizabeth Voss	10400 LIMITED	Company Secretary	2007-12-21	CURRENT	1991-06-11	Dissolved 2017-03-19
Louisa Elizabeth Voss	10920 LIMITED	Company Secretary	2007-12-21	CURRENT	2000-05-31	Liquidation
Louisa Elizabeth Voss	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Company Secretary	2007-12-21	CURRENT	2006-03-24	Active
Louisa Elizabeth Voss	MOBIUS LIFE LIMITED	Company Secretary	2007-12-21	CURRENT	1995-09-21	Active
Louisa Elizabeth Voss	BESPOKE TAILORING LIMITED	Company Secretary	2000-11-27	CURRENT	2000-11-27	Active - Proposal to Strike off

Related Directorships for Laura Irene Catterick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laura Irene Catterick	10840 LIMITED	Director	2011-07-19	CURRENT	1965-03-26	Dissolved 2016-03-08
Laura Irene Catterick	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2011-07-19	CURRENT	2006-03-24	Active
Laura Irene Catterick	MOBIUS LIFE LIMITED	Director	2011-07-19	CURRENT	1995-09-21	Active

Related Directorships for Michael Christophers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Christophers	MOBIUS LIFE HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2013-06-05	Active
Michael Christophers	FORESTER FUND MANAGEMENT LIMITED	Director	2013-04-03	CURRENT	2001-11-01	Active - Proposal to Strike off
Michael Christophers	GAUDI TRUSTEES LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
Michael Christophers	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2008-11-05	CURRENT	2006-03-24	Active
Michael Christophers	GAUDI REGULATED SERVICES LIMITED	Director	2008-07-04	CURRENT	2008-07-04	In Administration
Michael Christophers	GAUDI LIMITED	Director	2008-06-25	CURRENT	2008-02-12	In Administration
Michael Christophers	FORESTER HOLDINGS (EUROPE) LIMITED	Director	2006-11-09	CURRENT	1995-01-23	Active
Michael Christophers	MOBIUS LIFE LIMITED	Director	2003-02-06	CURRENT	1995-09-21	Active
Michael Christophers	CHAMBERS TOWNSEND CONSULTANCY LIMITED	Director	2000-09-23	CURRENT	1985-07-25	Active
Michael Christophers	FORESTER LIFE LIMITED	Director	1998-09-02	CURRENT	1994-12-02	Active

Related Directorships for Mark Goodale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Goodale	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2017-06-01	CURRENT	2006-03-24	Active
Mark Goodale	MOBIUS LIFE LIMITED	Director	2017-06-01	CURRENT	1995-09-21	Active

Related Directorships for Andrew James Macfie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Macfie	LAKESTREAM LIMITED	Director	2016-10-07	CURRENT	1998-02-20	Active
Andrew James Macfie	REVLOCH LIMITED	Director	2016-10-07	CURRENT	1997-09-30	Active - Proposal to Strike off
Andrew James Macfie	HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Director	2016-10-07	CURRENT	1997-10-13	Active
Andrew James Macfie	SOUTER INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2016-02-18	Active
Andrew James Macfie	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
Andrew James Macfie	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
Andrew James Macfie	CLIVE CHRISTIAN RESIDENCES LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Andrew James Macfie	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Andrew James Macfie	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
Andrew James Macfie	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
Andrew James Macfie	NBDP HOLDCO LIMITED	Director	2015-09-17	CURRENT	2015-08-28	Active
Andrew James Macfie	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
Andrew James Macfie	NICHEBOX UK LIMITED	Director	2015-09-17	CURRENT	1978-08-21	Active
Andrew James Macfie	HGT FINANCE B LIMITED	Director	2014-06-24	CURRENT	2014-02-26	Active
Andrew James Macfie	MOBIUS LIFE LIMITED	Director	2014-06-05	CURRENT	1995-09-21	Active
Andrew James Macfie	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2014-01-21	CURRENT	2006-03-24	Active
Andrew James Macfie	EAST LOTHIAN DEVELOPMENTS LIMITED	Director	2013-11-29	CURRENT	2012-10-22	Active
Andrew James Macfie	CORRENNIE INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-08-14	Active
Andrew James Macfie	SOUTER SBS FINANCE LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Dissolved 2016-11-01
Andrew James Macfie	SOUTER FT HOLDINGS LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Active
Andrew James Macfie	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
Andrew James Macfie	TC NEW CO 2013 LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2015-04-03
Andrew James Macfie	SOUTER SBS HOLDINGS LIMITED	Director	2013-06-17	CURRENT	2013-06-06	Active
Andrew James Macfie	MOBIUS LIFE HOLDINGS LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Andrew James Macfie	SOUTER FT LIMITED	Director	2013-06-04	CURRENT	2013-05-09	Liquidation
Andrew James Macfie	HGT INVESTMENTS LIMITED	Director	2012-11-29	CURRENT	2012-10-03	Active
Andrew James Macfie	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2012-09-28	CURRENT	2012-09-10	Liquidation
Andrew James Macfie	SOUTER H&E UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
Andrew James Macfie	SOUTER MANA UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
Andrew James Macfie	SI 2016 LIMITED	Director	2011-10-13	CURRENT	2011-06-03	Active
Andrew James Macfie	HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	Director	2011-02-09	CURRENT	2010-11-23	Liquidation

Related Directorships for Sean Steve Pereira

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Steve Pereira	MOBIUS LIFE LIMITED	Director	2017-06-08	CURRENT	1995-09-21	Active
Sean Steve Pereira	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2017-03-21	CURRENT	2006-03-24	Active
Sean Steve Pereira	MOBIUS LIFE HOLDINGS LIMITED	Director	2017-03-21	CURRENT	2013-06-05	Active

Related Directorships for Adrian Philip Swales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Philip Swales	MOBIUS INVESTMENTS LIMITED	Director	2014-01-27	CURRENT	2013-11-22	Active
Adrian Philip Swales	MOBIUS LIFE HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-06-05	Active
Adrian Philip Swales	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2012-07-24	CURRENT	2006-03-24	Active
Adrian Philip Swales	MOBIUS LIFE LIMITED	Director	2012-07-24	CURRENT	1995-09-21	Active
Adrian Philip Swales	10840 LIMITED	Director	2011-07-19	CURRENT	1965-03-26	Dissolved 2016-03-08

Related Directorships for Christopher Bruce Trebilcock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Bruce Trebilcock	MOBIUS LIFE HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-06-05	Active
Christopher Bruce Trebilcock	MOBIUS LIFE LIMITED	Director	2014-01-21	CURRENT	1995-09-21	Active
Christopher Bruce Trebilcock	MOBIUS INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
Christopher Bruce Trebilcock	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2013-07-25	CURRENT	2006-03-24	Active