Lighthouse Advisory Services Limited

Active04086645 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Lighthousexpress Limited (until 31 March 2011)
Berkeley Wodehouse Associates Limited (until 1 November 2005)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Also at Quilter Wealth Limited, Quilter Financial Services Limited, Lighthouse Financial Advice 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 3 October 2019
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Officer history (24 former)
30 June 2024
Resigned Dean, Mitchell as Director
1 June 2024
Appointed Geard, Stuart James as Director
1 April 2022
Resigned Smith, Peter James as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Resigned Sharkey, Darren William John as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
17 June 2020
Resigned Barnard, Lee Roy as Director
3 October 2019
Appointed Quilter Cosec Services Limited as Corporate Secretary
3 October 2019
Appointed Thompson, Andrew Bernard as Director
3 October 2019
Appointed Sharkey, Darren William John as Director
16 September 2019
Resigned Paterson, Kenneth George as Director
16 September 2019
Resigned Streatfield, Malcolm John as Director
16 September 2019
Resigned Achilles, Michael as Director
2 January 2017
Appointed Barnard, Lee Roy as Director
13 August 2014
Appointed Achilles, Michael as Director
31 March 2014
Resigned Ross, Mark Stuart as Director
31 March 2014
Resigned Ross, Mark Stuart as Secretary
24 September 2013
Appointed Paterson, Kenneth George as Director
19 June 2013
Resigned Fouracres, Andrew Mark as Director
3 October 2011
Resigned Rosengren, Allan as Director
31 January 2009
Resigned Grigg, Paivi Katriina as Director
30 September 2008
Resigned Price, Jerry as Director
9 June 2008
Appointed Ross, Mark Stuart as Director
9 June 2008
Appointed Smith, Peter James as Director
9 June 2008
Appointed Ross, Mark Stuart as Secretary
9 June 2008
Appointed Rosengren, Allan as Director
9 June 2008
Resigned Clarke, Steve as Director
9 June 2008
Resigned Harris, Paul as Director
9 June 2008
Resigned Grigg, Paivi Katriina as Secretary
23 June 2006
Appointed Fouracres, Andrew Mark as Director
31 March 2005
Appointed Price, Jerry as Director
31 March 2005
Appointed Harris, Paul as Director
31 March 2005
Appointed Clarke, Steve as Director
31 December 2004
Resigned Gaze, Valerie Elizabeth as Director
27 April 2004
Resigned Whitehead, Philip as Director
1 August 2003
Resigned Gaze, Michael Milton as Director
19 June 2001
Appointed Grigg, Paivi Katriina as Director
19 June 2001
Resigned Gaze, Valerie Elizabeth as Secretary
19 June 2001
Appointed Grigg, Paivi Katriina as Secretary
29 March 2001
Resigned Kennedy, Alan John as Secretary
29 March 2001
Resigned Kennedy, Alan John as Director
29 March 2001
Appointed Gaze, Valerie Elizabeth as Secretary
13 November 2000
Appointed Streatfield, Malcolm John as Director
13 November 2000
Appointed Whitehead, Philip as Director
13 November 2000
Appointed Gaze, Michael Milton as Director
4 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2000
Appointed Kennedy, Alan John as Secretary
4 October 2000
Appointed Kennedy, Alan John as Director
4 October 2000
Appointed Gaze, Valerie Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372217
Former controllers (1)
28 October 2025
Ceased Lighthouse Group Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited 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 146

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates14 September 2026
18 August 2026Full accounts31 December 2025
3 November 2025Cessation of a person with significant control
3 November 2025Notification of a person with significant control
19 September 2025Confirmation statement with no updates14 September 2025
Show all 146 filings

Some other companies at this address

3 Sixti Ltd
Cheviot Capital (Nominees) Limited
Kubrick Consulting UK Ltd
Kubrick Group Limited
Lighthouse Financial Advice Limited
Medifintech Ltd

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