MOBIUS LIFE LIMITED

Overview

Company Name	MOBIUS LIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104978
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBIUS LIFE LIMITED?

Life insurance (65110) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MOBIUS LIFE LIMITED located?

Registered Office Address	2nd Floor 2 Copthall Avenue EC2R 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of MOBIUS LIFE LIMITED?

Previous Company Names
Company Name	From	Until
INVESTMENT SOLUTIONS LIMITED	Feb 06, 2003	Feb 06, 2003
SCHRODER PENSIONS LIMITED	Jul 31, 2000	Jul 31, 2000
LIBERTY INTERNATIONAL PENSIONS LIMITED	May 09, 1996	May 09, 1996
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED	Dec 04, 1995	Dec 04, 1995
HACKREMCO (NO.1076) LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for MOBIUS LIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MOBIUS LIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for MOBIUS LIFE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Registration of charge 031049780013, created on Oct 13, 2025	32 pages	MR01

Jul 09, 2025	Full accounts made up to Mar 31, 2025	42 pages	AA

Jun 25, 2025	Registration of charge 031049780012, created on Jun 19, 2025	11 pages	MR01

Mar 13, 2025	Appointment of Mrs Mary Gangemi as a director on Mar 05, 2025	2 pages	AP01

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Termination of appointment of Ian Christopher Dawkins as a director on Dec 03, 2024	1 pages	TM01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Sep 24, 2024	Change of details for Mobius Life Group Limited as a person with significant control on Sep 13, 2024	2 pages	PSC05

Sep 13, 2024	Registered office address changed from 3rd Floor, 20 Gresham Street London EC2V 7JE England to 2nd Floor 2 Copthall Avenue London EC2R 7DA on Sep 13, 2024	1 pages	AD01

Jul 08, 2024	Registration of charge 031049780011, created on Jul 04, 2024	30 pages	MR01

Jun 14, 2024	Director's details changed for Mr Ian Christopher Dawkins on Jun 01, 2024	2 pages	CH01

Dec 10, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 10, 2023	Director's details changed for Mr Ian Christopher Dawkins on Dec 04, 2023	2 pages	CH01

Nov 20, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Jul 03, 2023	Termination of appointment of Mark Goodale as a director on Jun 29, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mr John Trevor Perks as a director on Jun 29, 2023	2 pages	AP01

Mar 28, 2023	Director's details changed for Mr John Simon Bertie Smith on Mar 15, 2023	2 pages	CH01

Mar 28, 2023	Appointment of Mr James William Finch as a director on Mar 27, 2023	2 pages	AP01

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Adrian Philip Swales as a director on Nov 30, 2022	1 pages	TM01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	39 pages	AA

May 13, 2022	Registration of charge 031049780010, created on Apr 25, 2022	14 pages	MR01

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Change of details for Mobius Life Group Limited as a person with significant control on Sep 25, 2021	2 pages	PSC05

View All Filings

Who are the officers of MOBIUS LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOSS, Louisa Elizabeth 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Dec 21, 2007		Secretary	2 Copthall Avenue EC2R 7DA London 2nd Floor England		British		121874460001
EVANS, Joanne Rosemary 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Jul 08, 2020		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	United Kingdom	British	1965-2	221824600001
FINCH, James William 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Mar 27, 2023		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	United Kingdom	British	1973-10	302651530001
GANGEMI, Mary 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Mar 05, 2025		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	United Kingdom	Australian,British	1981-8	220973260001
PERKS, John Trevor 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Jun 29, 2023		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	United Kingdom	British	1970-2	205978690001
SMITH, John Simon Bertie 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Sep 19, 2018		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	England	British	1964-8	156232520006
BOTTLE, Jeremy Stephen 39 Farnaby Road Shortlands BR1 4BL Bromley Kent	Dec 07, 1995	Jan 07, 2000	Secretary	39 Farnaby Road Shortlands BR1 4BL Bromley Kent		British		14465210001
FOLGER, Susan 80 Idmiston Road SE27 9HQ London	Feb 07, 2000	Jul 27, 2000	Secretary	80 Idmiston Road SE27 9HQ London		British		68599110001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 07, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British		133080040001
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Jul 27, 2000	Feb 06, 2003	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Feb 06, 2003	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 21, 1995	Dec 07, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLISTON, Nicholas Ben-Gough Westbrooke House Scotland Road LE16 8AX Market Harborough Leicestershire	Nov 06, 1998	Oct 24, 2002	Director	Westbrooke House Scotland Road LE16 8AX Market Harborough Leicestershire	United Kingdom	British	1946-12	31025470004
APPLETON, Garry Mark Woodlands Reading Road North GU51 4HP Fleet Hampshire	Jan 16, 2004	Sep 06, 2005	Director	Woodlands Reading Road North GU51 4HP Fleet Hampshire	England	British	1962-8	110796550002
BAILLIE, Robin Alexander Macdonald 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent	Dec 07, 1995	Mar 27, 1998	Director	13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		British	1933-8	26138380002
BEEVERS, David Hilbery The Barn Cranleigh Road GU5 0PB Wonersh Surrey	Apr 16, 1997	Jul 27, 2000	Director	The Barn Cranleigh Road GU5 0PB Wonersh Surrey	United Kingdom	British	1936-6	81674390001
BRADLEY, Paul Gerard Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	May 27, 2011	Jun 30, 2013	Director	Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	United Kingdom	British	1954-10	41709260002
BRAUDO, Steven Isidore Moise 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa	Feb 06, 2003	Jun 13, 2008	Director	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa		South African	1971-11	116456380001
BURFITT, Phillip Chetwynds, Upton Cheyney, Bitton BS30 6NH Bristol Avon	Jul 01, 1999	Oct 31, 1999	Director	Chetwynds, Upton Cheyney, Bitton BS30 6NH Bristol Avon	United Kingdom	British	1950-2	179270600001
CATTERICK, Laura Irene 20 Gresham Street EC2V 7JE London 7th Floor England	Jul 19, 2011	Sep 19, 2018	Director	20 Gresham Street EC2V 7JE London 7th Floor England	United Kingdom	British	1968-12	161790360001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Feb 06, 2003	Sep 19, 2018	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
CUNNINGHAM, Anthony Peter Drakes Court Hensting Lane Fishers Pond SO50 7HH Hampshire	Feb 06, 2003	May 17, 2007	Director	Drakes Court Hensting Lane Fishers Pond SO50 7HH Hampshire		British	1955-8	96480320001
DAWKINS, Ian Christopher 2 Copthall Avenue EC2R 7DA London 2nd Floor England	Nov 25, 2020	Dec 03, 2024	Director	2 Copthall Avenue EC2R 7DA London 2nd Floor England	England	British	1967-2	161569900006
DE BRUIN, David Andrew 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House	Oct 12, 2009	Nov 12, 2010	Director	33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House	United Kingdom	Dutch/South African	1966-10	107038290003
DEMPSTER, John Blake Mckenzie 5 Brompton Park Crescent SW6 1SN London	Apr 23, 1996	Jun 30, 1997	Director	5 Brompton Park Crescent SW6 1SN London		British	1953-9	47764260002
FISCHEL, David Andrew Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex	Dec 07, 1995	Jul 27, 2000	Director	Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex	United Kingdom	British	1958-4	8845220002
FROST, Tasmin Anthea Armstrong 3a 57 Holland Park W11 London	Nov 02, 2000	Jul 02, 2001	Director	3a 57 Holland Park W11 London		British	1961-1	72909970001
GOODALE, Mark Gresham Street EC2V 7JE London 3rd Floor, 20 England	Jun 01, 2017	Jun 29, 2023	Director	Gresham Street EC2V 7JE London 3rd Floor, 20 England	United Kingdom	British	1955-5	51220560005
GORDON, Donald Flat 6 22 Cadogan Square SW1X 0JP London	Dec 07, 1995	Mar 27, 1998	Director	Flat 6 22 Cadogan Square SW1X 0JP London		South African	1930-6	9522100001
GRAY, Lester Edward 58 Woodstock Road Chiswick W4 1EQ London	Oct 21, 2002	Feb 06, 2003	Director	58 Woodstock Road Chiswick W4 1EQ London		New Zealander	1961-12	71702410004
HARRINGTON, Justin Peter 2 Pridmore Close PE8 5EY Woodnewton Peterborough	Sep 25, 2000	Feb 06, 2003	Director	2 Pridmore Close PE8 5EY Woodnewton Peterborough	United Kingdom	British	1955-7	93322750001
HAW, Richard Anthony 26 Evesham House Hereford Road W2 4PD London	Jul 27, 2000	Jan 25, 2001	Director	26 Evesham House Hereford Road W2 4PD London	England	British	1954-12	82166210001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Aug 11, 2003	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HERBERT, Alan Sydney Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire	Mar 21, 1997	Mar 21, 2000	Director	Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire	United Kingdom	British	1937-3	86250001
HOMMEL, Marc Theo 4 Milton Close N2 0QH London	May 01, 1996	Nov 11, 1999	Director	4 Milton Close N2 0QH London		British	1962-6	47764280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBIUS LIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobius Life Group Limited

Apr 06, 2016

2 Copthall Avenue

EC2R 7DA London

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4473465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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