Lighthouse Group Limited

In liquidationAccounts overdue Confirmation statement overdue 04042743 Private limited company
Incorporated
28 July 2000 (26 years)
Previously known as
Lighthouse Group PLC (until 19 February 2021)
Broomco (2256) Limited (until 8 August 2000)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ernst & Young LLP
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
11 August 2026 (overdue)
Last conf. stmt
28 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Quilter Wealth Limited, Lighthouse Advisory Services Limited, Quilter Financial Services Limited · more companies
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
Also at Quilter Financial Limited, Quilter Wealth Limited, Medifintech Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 12 June 2019
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Officer history (36 former)
1 July 2024
Appointed Geard, Stuart James as Director
30 June 2024
Resigned Dean, Mitchell as Director
1 April 2022
Resigned Smith, Peter James as Director
3 July 2020
Resigned Sharkey, Darren William John as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
16 September 2019
Resigned Paterson, Kenneth George as Director
16 September 2019
Resigned Streatfield, Malcolm John as Director
12 June 2019
Resigned Roughead, Ann Lindsay as Director
12 June 2019
Appointed Quilter Cosec Services Limited as Corporate Secretary
12 June 2019
Resigned Scott Barrett, Alexander John as Director
12 June 2019
Resigned Cracknell, Michelle Ann as Director
12 June 2019
Resigned Last, Richard as Director
12 June 2019
Resigned Smith, Peter James as Secretary
12 June 2019
Appointed Sharkey, Darren William John as Director
12 June 2019
Appointed Thompson, Andrew Bernard as Director
1 September 2017
Appointed Cracknell, Michelle Ann as Director
1 September 2017
Appointed Roughead, Ann Lindsay as Director
2 May 2017
Resigned Williams, Fay Patricia as Director
31 March 2014
Resigned Ross, Mark Stuart as Secretary
31 March 2014
Resigned Ross, Mark Stuart as Director
31 March 2014
Appointed Smith, Peter James as Secretary
12 February 2014
Appointed Paterson, Kenneth George as Director
1 April 2013
Appointed Williams, Fay Patricia as Director
30 August 2012
Resigned Hickey, David Martin James as Director
3 October 2011
Resigned Rosengren, Allan as Director
20 October 2009
Appointed Ross, Mark Stuart as Director
31 January 2009
Resigned Grigg, Paivi Katriina as Director
12 August 2008
Resigned Snowball, Andrew Malcolm Burlton as Director
11 June 2008
Appointed Scott Barrett, Alexander John as Director
6 May 2008
Appointed Snowball, Andrew Malcolm Burlton as Director
6 May 2008
Appointed Smith, Peter James as Director
6 May 2008
Appointed Rosengren, Allan as Director
6 May 2008
Resigned Whitehead, Philip as Director
3 May 2008
Resigned Stevenson, John Michael as Director
18 March 2008
Appointed Ross, Mark Stuart as Secretary
18 March 2008
Resigned Grigg, Paivi Katriina as Secretary
25 July 2007
Appointed Last, Richard as Director
24 May 2007
Resigned Tann, Peter Laurence as Director
1 December 2005
Appointed Stevenson, John Michael as Director
31 December 2004
Resigned Gaze, Valerie Elizabeth as Director
25 May 2004
Resigned Goldsmith, Matthew Frazer as Director
5 January 2003
Resigned Hamson, Nicholas Paul as Director
30 July 2002
Appointed Gaze, Valerie Elizabeth as Director
9 April 2002
Appointed Streatfield, Malcolm John as Director
9 April 2002
Appointed Whitehead, Philip as Director
9 April 2002
Appointed Grigg, Paivi Katriina as Secretary
9 April 2002
Appointed Grigg, Paivi Katriina as Director
14 March 2002
Resigned Lawrence, Kevin Brian as Director
14 March 2002
Resigned Lawrence, Kevin Brian as Secretary
14 March 2002
Resigned Leadsom, Simon Stacey as Director
6 November 2000
Resigned Hickey, David Martin James as Secretary
6 November 2000
Appointed Lawrence, Kevin Brian as Secretary
6 November 2000
Appointed Lawrence, Kevin Brian as Director
5 October 2000
Appointed Tann, Peter Laurence as Director
29 September 2000
Appointed Hickey, David Martin James as Secretary
29 September 2000
Appointed Hickey, David Martin James as Director
29 September 2000
Resigned Leadsom, Simon Stacey as Secretary
15 September 2000
Appointed Hamson, Nicholas Paul as Director
15 September 2000
Resigned Last, Richard as Director
15 September 2000
Appointed Goldsmith, Matthew Frazer as Director
15 September 2000
Appointed Leadsom, Simon Stacey as Secretary
15 September 2000
Appointed Leadsom, Simon Stacey as Director
15 September 2000
Resigned Sinnett, Paul Martin as Director
15 September 2000
Resigned Sinnett, Paul Martin as Secretary
11 August 2000
Appointed Sinnett, Paul Martin as Director
11 August 2000
Appointed Sinnett, Paul Martin as Secretary
11 August 2000
Appointed Last, Richard as Director
11 August 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
11 August 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 August 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 July 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
28 July 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 July 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372217

Holdings 4

Companies where Lighthouse Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Quilter PLC
Ifa Services Holdings Company Limited Status not confirmedOwns 75–100% of shares
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited This company In liquidationOwns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
And 2 more
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up—

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