Mobius Life Group Limited

Active04473465 Private limited company
Incorporated
29 June 2002 (24 years)
Previously known as
Investment Solutions Group Limited (until 3 February 2014)
Pension Store Limited (until 6 September 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
2 Copthall Avenue
London
EC2R 7DA

Website & contact details

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

Filing status

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

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 Holdings Limited, Mobius Investments 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 23 November 2022
Also at Mobius Life Limited, Mobius Life Holdings Limited, Ferdinand UK Bidco Limited · more companies
British
Born October 1973 (53)
Director · Appointed 8 July 2020
Also at Mobius Life Limited, Mobius Life Administration Services Limited
British
Born February 1965 (61)
Director · Appointed 18 December 2019
Also at Mobius Life Administration Services Limited, Mobius Life 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 Limited · more companies
British
Officer history (26 former)
5 March 2025
Appointed Gangemi, Mary as Director
3 December 2024
Resigned Dawkins, Ian Christopher as Director
29 June 2023
Appointed Perks, John Trevor as Director
29 June 2023
Resigned Goodale, Mark as Director
30 November 2022
Resigned Swales, Adrian Philip as Director
23 November 2022
Appointed Finch, James William as Director
25 November 2020
Appointed Dawkins, Ian Christopher as Director
8 July 2020
Appointed Evans, Joanne Rosemary as Director
18 December 2019
Appointed Smith, John Simon Bertie as Director
18 December 2019
Resigned Christophers, Michael as Director
18 December 2019
Resigned Catterick, Laura Irene as Director
20 November 2019
Resigned Trebilcock, Christopher Bruce as Director
30 September 2019
Resigned Macfie, Andrew James as Director
2 August 2019
Resigned Pereira, Sean Steve as Director
1 June 2017
Appointed Goodale, Mark as Director
21 March 2017
Appointed Pereira, Sean Steve as Director
28 February 2017
Resigned Newton, Andrew Robert Graham as Director
4 February 2016
Appointed Newton, Andrew Robert Graham as Director
30 September 2015
Resigned Smith, Brian as Director
21 January 2014
Appointed Macfie, Andrew James as Director
21 January 2014
Resigned Stobart, Grant Edwin as Director
21 January 2014
Resigned Kieswetter, Edward Christian as Director
25 July 2013
Appointed Smith, Brian as Director
25 July 2013
Appointed Trebilcock, Christopher Bruce 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
15 September 2010
Appointed Mcgrade, Michelle Anne as Director
16 November 2009
Resigned Mowat, Alan as Director
30 September 2009
Appointed De Bruin, David Andrew as Director
21 July 2009
Appointed Stobart, Grant Edwin as Director
30 June 2009
Resigned Taurog, Justin Wayne as Director
5 November 2008
Appointed Christophers, Michael as Director
13 June 2008
Resigned Braudo, Steven Isidore Moise as Director
20 March 2008
Appointed Newton, Andrew Robert Graham as Director
21 December 2007
Resigned Harrison, Philip James as Secretary
21 December 2007
Appointed Voss, Louisa Elizabeth 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
31 December 2004
Resigned Heaney, Quintin John as Director
24 February 2004
Appointed Cunningham, Anthony Peter as Director
2 October 2003
Appointed Braudo, Steven Isidore Moise as Director
11 August 2003
Appointed Taurog, Justin Wayne as Director
8 July 2003
Resigned Wood, Richard Blair Stephen as Director
17 March 2003
Appointed Mowat, Alan as Director
29 June 2002
Appointed Heaney, Quintin John as Director
29 June 2002
Appointed Wood, Richard Blair Stephen as Director
29 June 2002
Appointed Taylor, Jonathan Mark as Secretary

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. 08556443

Holdings 3

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 182

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
16 September 2026Director's details changed
13 July 2026Full accounts31 March 2026
19 December 2025Confirmation statement with no updates10 December 2025
Show all 182 filings

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