MOBIUS LIFE GROUP LIMITED

Overview

Company Name	MOBIUS LIFE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04473465
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MOBIUS LIFE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INVESTMENT SOLUTIONS GROUP LIMITED	Sep 06, 2002	Sep 06, 2002
PENSION STORE LIMITED	Jun 29, 2002	Jun 29, 2002

What are the latest accounts for MOBIUS LIFE GROUP 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 GROUP 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 GROUP LIMITED?

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

Jul 09, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

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	25 pages	AA

Sep 24, 2024	Change of details for Mobius Life Holdings 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

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	25 pages	AA

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

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

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

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

Dec 02, 2022	Appointment of Mr James William Finch as a director on Nov 23, 2022	2 pages	AP01

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

Nov 29, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

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 Holdings Limited as a person with significant control on Sep 25, 2021	2 pages	PSC05

Oct 04, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Sep 25, 2021	Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE to 3rd Floor, 20 Gresham Street London EC2V 7JE on Sep 25, 2021	1 pages	AD01

Jun 16, 2021	Change of details for Mobuis Life Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 17, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOBIUS LIFE GROUP 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	Nov 23, 2022		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	Dec 18, 2019		Director	2 Copthall Avenue EC2R 7DA London 2nd Floor, England	England	British	1964-8	156232520006
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
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Jun 29, 2002	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
BRADLEY, Paul Gerard 3rd Floor 1 Royal Exchange EC3V 3LN London Investment Solutions England	May 27, 2011	Jun 30, 2013	Director	3rd Floor 1 Royal Exchange EC3V 3LN London Investment Solutions England	United Kingdom	British	1954-10	41709260002
BRAUDO, Steven Isidore Moise 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa	Oct 02, 2003	Jun 13, 2008	Director	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa		South African	1971-11	116456380001
CATTERICK, Laura Irene 20 Gresham Street EC2V 7JE London 7th Floor England	Jul 19, 2011	Dec 18, 2019	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	Nov 05, 2008	Dec 18, 2019	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 24, 2004	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	Sep 30, 2009	Nov 12, 2010	Director	33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House	United Kingdom	Dutch/South African	1966-10	107038290003
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
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Jun 29, 2002	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
KIESWETTER, Edward Christian Pamin Road Bedfordview Johannesburg 24 Gauteng 2007 South Africa	Nov 09, 2011	Jan 21, 2014	Director	Pamin Road Bedfordview Johannesburg 24 Gauteng 2007 South Africa	South Africa	South African	1958-11	148455570001
MACFIE, Andrew James 20 Gresham Street EC2V 7JE London 7th Floor England	Jan 21, 2014	Sep 30, 2019	Director	20 Gresham Street EC2V 7JE London 7th Floor England	Scotland	British	1956-11	33487610001
MCGRADE, Michelle Anne Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor England	Sep 15, 2010	Jul 24, 2012	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor England	United Kingdom	British	1960-11	50407410002
MOWAT, Alan 6 Danegeld Place PE9 2AF Stamford Lincolnshire	Mar 17, 2003	Nov 16, 2009	Director	6 Danegeld Place PE9 2AF Stamford Lincolnshire	England	British	1964-1	87566290002
MSIBI, Derrick Thembinkosi Vusumuzi Inanda Greens Business Park 54 Wierda Road West 2146 Wierda Valley Building 1 Sandton South Africa	Mar 23, 2011	Nov 09, 2011	Director	Inanda Greens Business Park 54 Wierda Road West 2146 Wierda Valley Building 1 Sandton South Africa	South Africa	South African	1969-6	159039870001
NEWTON, Andrew Robert Graham 20 Gresham Street EC2V 7JE London 7th Floor	Feb 04, 2016	Feb 28, 2017	Director	20 Gresham Street EC2V 7JE London 7th Floor	England	British	1977-4	205123110001
NEWTON, Andrew Robert Graham Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor	Mar 20, 2008	Apr 28, 2011	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor	England	British	1977-4	128165550003
PEREIRA, Sean Steve 20 Gresham Street EC2V 7JE London 7th Floor	Mar 21, 2017	Aug 02, 2019	Director	20 Gresham Street EC2V 7JE London 7th Floor	England	British	1976-10	222469190001
SMITH, Brian Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Jul 25, 2013	Sep 30, 2015	Director	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	England	British	1955-4	176962440001
STOBART, Grant Edwin Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Jul 21, 2009	Jan 21, 2014	Director	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	England	South African,British	1964-1	98434010003
SWALES, Adrian Philip Gresham Street EC2V 7JE London 3rd Floor, 20 England	Jul 24, 2012	Nov 30, 2022	Director	Gresham Street EC2V 7JE London 3rd Floor, 20 England	England	British	1967-10	141483420003
TAUROG, Justin Wayne 30 Purcells Avenue Edgware HA8 8DY London	Aug 11, 2003	Jun 30, 2009	Director	30 Purcells Avenue Edgware HA8 8DY London		South African	1972-6	79391090004
TREBILCOCK, Christopher Bruce 20 Gresham Street EC2V 7JE London 7th Floor England	Jul 25, 2013	Nov 20, 2019	Director	20 Gresham Street EC2V 7JE London 7th Floor England	England	British,Australian	1974-12	180213050001
WARNER, Rufus Andrew Douglas Farm Hinton Ampner SO24 0LF Alresford Black House Hampshire England	Jan 06, 2011	Dec 31, 2012	Director	Farm Hinton Ampner SO24 0LF Alresford Black House Hampshire England	England	British	1961-4	156947160001
WOOD, Richard Blair Stephen Pipers Wood 5 Broom Close KT10 9ET Esher Surrey	Jun 29, 2002	Jul 08, 2003	Director	Pipers Wood 5 Broom Close KT10 9ET Esher Surrey		Irish	1964-12	72382080002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mobius Life Holdings 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	08556443

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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