Mobius Life Limited

Active03104978 Private limited company
Incorporated
21 September 1995 (31 years)
Previously known as
Investment Solutions Limited (until 3 February 2014)
Schroder Pensions Limited (until 6 February 2003)
Liberty International Pensions Limited (until 31 July 2000)
Earlier: Liberty International Pensions Services Limited, Hackremco (No.1076) Limited
Industry
Life insurance (65110)
Life reinsurance (65201)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Also at Mobius Life Administration Services Limited, Mobius Life Group Limited, Mobius Life Holdings Limited · more companies
Australian,British
Born August 1981 (45)
Director · Appointed 29 June 2023
Also at Countrywide Assured PLC, Canada Life UK Holdings Limited, Canada Life Limited · more companies
British
Born February 1970 (56)
Director · Appointed 27 March 2023
Also at Mobius Life Holdings Limited, Mobius Life Group Limited, Ferdinand UK Bidco Limited · more companies
British
Born October 1973 (53)
Director · Appointed 8 July 2020
Also at Mobius Life Administration Services Limited, Mobius Life Group Limited
British
Born February 1965 (61)
Director · Appointed 19 September 2018
Also at Mobius Life Administration Services Limited, Mobius Life Group Limited, Simon Smith Consulting Limited · more companies
British
Born August 1964 (62)
Secretary · Appointed 21 December 2007
Also at Mobius Life Administration Services Limited, Mobius Life Group Limited · more companies
British
Officer history (62 former)
5 March 2025
Appointed Gangemi, Mary as Director
3 December 2024
Resigned Dawkins, Ian Christopher as Director
29 June 2023
Resigned Goodale, Mark as Director
29 June 2023
Appointed Perks, John Trevor as Director
27 March 2023
Appointed Finch, James William as Director
30 November 2022
Resigned Swales, Adrian Philip as Director
25 November 2020
Appointed Dawkins, Ian Christopher as Director
8 July 2020
Appointed Evans, Joanne Rosemary as Director
19 September 2018
Resigned Catterick, Laura Irene as Director
19 September 2018
Resigned Pereira, Sean Steve as Director
19 September 2018
Resigned Trebilcock, Christopher Bruce as Director
19 September 2018
Resigned Christophers, Michael as Director
19 September 2018
Resigned Macfie, Andrew James as Director
19 September 2018
Appointed Smith, John Simon Bertie as Director
8 June 2017
Appointed Pereira, Sean Steve as Director
1 June 2017
Appointed Goodale, Mark as Director
28 February 2017
Resigned Newton, Andrew Robert Graham as Director
22 March 2016
Appointed Newton, Andrew Robert Graham as Director
30 September 2015
Resigned Smith, Brian as Director
5 June 2014
Appointed Macfie, Andrew James as Director
21 January 2014
Appointed Trebilcock, Christopher Bruce as Director
21 January 2014
Resigned Stobart, Grant Edwin as Director
21 January 2014
Appointed Smith, Brian as Director
21 January 2014
Resigned Kieswetter, Edward Christian as Director
30 June 2013
Resigned Bradley, Paul Gerard as Director
31 December 2012
Resigned Warner, Rufus Andrew Douglas as Director
24 July 2012
Appointed Swales, Adrian Philip as Director
24 July 2012
Resigned Mcgrade, Michelle Anne as Director
9 November 2011
9 November 2011
Appointed Kieswetter, Edward Christian as Director
19 July 2011
Appointed Catterick, Laura Irene as Director
27 May 2011
Appointed Bradley, Paul Gerard as Director
28 April 2011
Resigned Newton, Andrew Robert Graham as Director
23 March 2011
6 January 2011
Appointed Warner, Rufus Andrew Douglas as Director
12 November 2010
Resigned De Bruin, David Andrew as Director
20 October 2010
Appointed Mcgrade, Michelle Anne as Director
31 August 2010
Resigned Morgan, Timothy David as Director
16 November 2009
Resigned Mowat, Alan as Director
12 October 2009
Appointed De Bruin, David Andrew as Director
30 September 2009
Appointed Morgan, Timothy David as Director
30 June 2009
Resigned Taurog, Justin Wayne as Director
27 January 2009
Resigned Silverman, Glenn Kevin as Director
13 June 2008
Resigned Braudo, Steven Isidore Moise as Director
28 February 2008
Appointed Newton, Andrew Robert Graham as Director
21 December 2007
Appointed Voss, Louisa Elizabeth as Secretary
21 December 2007
Resigned Harrison, Philip James as Secretary
17 May 2007
Resigned Cunningham, Anthony Peter as Director
7 December 2006
Appointed Harrison, Philip James as Secretary
7 December 2006
Resigned Taylor, Jonathan Mark as Secretary
28 February 2006
Resigned Hubbard, Alan Francois as Director
6 September 2005
Resigned Appleton, Garry Mark as Director
2 February 2005
Appointed Stobart, Grant Edwin as Director
31 December 2004
Resigned Heaney, Quintin John as Director
5 April 2004
16 January 2004
Appointed Appleton, Garry Mark as Director
11 August 2003
Appointed Heaney, Quintin John as Director
14 July 2003
Resigned Wood, Richard Blair Stephen as Director
6 February 2003
Appointed Silverman, Glenn Kevin as Director
6 February 2003
Resigned Gray, Lester Edward as Director
6 February 2003
Resigned Harrington, Justin Peter as Director
6 February 2003
Appointed Cunningham, Anthony Peter as Director
6 February 2003
Appointed Taurog, Justin Wayne as Director
6 February 2003
Appointed Taylor, Jonathan Mark as Secretary
6 February 2003
Appointed Mowat, Alan as Director
6 February 2003
Appointed Hubbard, Alan Francois as Director
6 February 2003
Appointed Christophers, Michael as Director
6 February 2003
6 February 2003
Appointed Wood, Richard Blair Stephen as Director
6 February 2003
Appointed Braudo, Steven Isidore Moise as Director
6 February 2003
Resigned Johnson, Ian as Secretary
6 February 2003
Resigned Stewart, Hugh Murray as Director
24 October 2002
Resigned Alliston, Nicholas Ben-Gough as Director
21 October 2002
Appointed Gray, Lester Edward as Director
30 August 2002
Resigned Smith, Gary Stuart as Director
28 June 2002
Resigned Noach, Robert Lewis as Director
23 November 2001
Resigned Jaques, Peter Charles as Director
7 September 2001
Resigned Horsburgh, James as Director
3 August 2001
Appointed Stewart, Hugh Murray as Director
17 July 2001
Resigned Howell-Jones, Anne as Director
2 July 2001
Resigned Frost, Tasmin Anthea Armstrong as Director
25 January 2001
Resigned Haw, Richard Anthony as Director
2 November 2000
Appointed Frost, Tasmin Anthea Armstrong as Director
6 October 2000
Appointed Smith, Gary Stuart as Director
25 September 2000
Appointed Jaques, Peter Charles as Director
25 September 2000
Appointed Harrington, Justin Peter as Director
25 September 2000
Appointed Horsburgh, James as Director
25 September 2000
Appointed Noach, Robert Lewis as Director
25 September 2000
Appointed Howell-Jones, Anne as Director
27 July 2000
Resigned Fischel, David Andrew as Director
27 July 2000
Resigned Folger, Susan as Secretary
27 July 2000
Resigned Rapp, Michael as Director
27 July 2000
Resigned Sher, Farrell Barry as Director
27 July 2000
Resigned Smith, Aidan Christopher as Director
27 July 2000
Appointed Johnson, Ian as Secretary
27 July 2000
Resigned Sober, Phillip as Director
27 July 2000
Appointed Haw, Richard Anthony as Director
27 July 2000
Resigned Beevers, David Hilbery as Director
4 July 2000
Resigned White, Adrian Harold Michael as Director
21 March 2000
Resigned Herbert, Alan Sydney as Director
7 February 2000
Appointed Folger, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
11 November 1999
Resigned Hommel, Marc Theo as Director
8 November 1999
Resigned Sutcliffe, James Harry as Director
31 October 1999
Resigned Burfitt, Phillip as Director
1 July 1999
Appointed Burfitt, Phillip as Director
6 November 1998
Appointed Alliston, Nicholas Ben-Gough as Director
27 March 1998
27 March 1998
Resigned Gordon, Donald as Director
27 March 1998
Appointed Sutcliffe, James Harry as Director
31 July 1997
Resigned Romanis, Alan as Director
30 June 1997
Resigned Dempster, John Blake Mckenzie as Director
16 April 1997
Appointed Beevers, David Hilbery as Director
21 March 1997
Appointed Herbert, Alan Sydney as Director
19 March 1997
Appointed White, Adrian Harold Michael as Director
1 May 1996
Appointed Hommel, Marc Theo as Director
23 April 1996
Appointed Dempster, John Blake Mckenzie as Director
23 April 1996
Appointed Romanis, Alan as Director
7 December 1995
7 December 1995
Appointed Bottle, Jeremy Stephen as Secretary
7 December 1995
Appointed Sher, Farrell Barry as Director
7 December 1995
Appointed Gordon, Donald as Director
7 December 1995
Appointed Smith, Aidan Christopher as Director
7 December 1995
Appointed Fischel, David Andrew as Director
7 December 1995
Appointed Sober, Phillip as Director
7 December 1995
Appointed Rapp, Michael as Director
7 December 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 September 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4473465

What Mobius Life say about themselves

“The infrastructure unlocking new investment possibilities in pensions & wealth | Bespoke products | Traditional & alternative asset classes | Private markets”

— from mobiuslife.co.uk

Filings 316

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
13 July 2026Full accounts31 March 2026
2 July 2026Satisfaction of a charge in full
1 June 2026Satisfaction of a charge in full
19 December 2025Confirmation statement with no updates10 December 2025
Show all 316 filings

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