MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Overview

Company Name	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05754821
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2006

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 ADMINISTRATION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is MOBIUS LIFE ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED	Mar 24, 2006	Mar 24, 2006

What are the latest accounts for MOBIUS LIFE ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for MOBIUS LIFE ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

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

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	26 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

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

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 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	26 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

Mar 28, 2023	Confirmation statement made on Mar 24, 2023 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

Dec 01, 2022	Appointment of Mr James William Finch as a director on Nov 23, 2022	2 pages	AP01

Nov 29, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 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

Oct 04, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

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

Apr 05, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Appointment of Mr Ian Christopher Dawkins as a director on Nov 25, 2020	2 pages	AP01

Nov 17, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

View All Filings

Who are the officers of MOBIUS LIFE ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Ceo	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	Chief Financial Officer	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	Company Director	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	Director	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	Mar 24, 2006	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		Group General Counsel	35462570006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2006	Mar 24, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Finance Director	41709260002
BRAUDO, Steven Isidore Moise 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa	Mar 24, 2006	Jun 13, 2008	Director	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa		South African	1971-11	Actuary	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	Director	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	Actuary	56738180005
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	Chartered Accountant	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	Finance Director	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	Company Director	51220560005
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	Group Chief Executive	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	Director	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	Chief Investment Officer	50407410002
MOWAT, Alan 6 Danegeld Place PE9 2AF Stamford Lincolnshire	Jul 21, 2009	Nov 16, 2009	Director	6 Danegeld Place PE9 2AF Stamford Lincolnshire	England	British	1964-1	Chartered Accountant	87566290002
MSIBI, Derrick Thembinkosi Vusumuzi Inanda Greens Business Park 54 Weirda Road West Wierda Valley Building 1 Sandton 2146 South Africa	Mar 23, 2011	Nov 09, 2011	Director	Inanda Greens Business Park 54 Weirda Road West Wierda Valley Building 1 Sandton 2146 South Africa	South Africa	South African	1969-6	Director	159039870001
NEWTON, Andrew Robert Graham 20 Gresham Street EC2V 7JE London 7th Floor England	Feb 04, 2016	Feb 28, 2017	Director	20 Gresham Street EC2V 7JE London 7th Floor England	England	British	1977-4	Chartered Accountant	205123110001
NEWTON, Andrew Robert Graham Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor London United Kingdom	Jun 26, 2008	Apr 28, 2011	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor London United Kingdom	England	British	1977-4	Finance Director	128165550003
PEREIRA, Sean Steve 20 Gresham Street EC2V 7JE London 7th Floor England	Mar 21, 2017	Aug 02, 2019	Director	20 Gresham Street EC2V 7JE London 7th Floor England	England	British	1976-10	Finance Director	222469190001
SMITH, Brian 1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom	Jul 25, 2013	Sep 30, 2015	Director	1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom	England	British	1955-4	Accountant	176962440001
STOBART, Grant Edwin Floor 1 Royal Exchange EC3V 3LN London 3rd England	Mar 24, 2006	Jan 21, 2014	Director	Floor 1 Royal Exchange EC3V 3LN London 3rd England	England	South African,British	1964-1	Chief Executive Officer	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	Actuary	141483420003
TAUROG, Justin Wayne 30 Purcells Avenue Edgware HA8 8DY London	Mar 24, 2006	Jun 30, 2009	Director	30 Purcells Avenue Edgware HA8 8DY London		South African	1972-6	Actuary	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	Head Of Business Development	180213050001
WARNER, Rufus Andrew Douglas Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	Jan 06, 2011	Dec 31, 2012	Director	Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	England	British	1961-4	Company Director	156947160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2006	Mar 24, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBIUS LIFE ADMINISTRATION SERVICES 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 & 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.
license: CC0