Mobius Life Administration Services Limited LONDON


Mobius Life Administration Services started in year 2006 as Private Limited Company with registration number 05754821. The Mobius Life Administration Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3rd Floor, 20. Postal code: EC2V 7JE. Since February 3, 2014 Mobius Life Administration Services Limited is no longer carrying the name Investment Solutions Investment Administration Services.

At present there are 5 directors in the the company, namely Ian D., Joanne E. and John S. and others. In addition one secretary - Louisa V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mobius Life Administration Services Limited Address / Contact

Office Address 3rd Floor, 20
Office Address2 Gresham Street
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05754821
Date of Incorporation Fri, 24th Mar 2006
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sat, 31st Dec 2022 (394 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 7th Apr 2022 (2022-04-07)
Last confirmation statement dated Wed, 24th Mar 2021

Company staff

Ian D.

Position: Director

Appointed: 25 November 2020

Joanne E.

Position: Director

Appointed: 08 July 2020

John S.

Position: Director

Appointed: 18 December 2019

Mark G.

Position: Director

Appointed: 01 June 2017

Adrian S.

Position: Director

Appointed: 24 July 2012

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Sean P.

Position: Director

Appointed: 21 March 2017

Resigned: 02 August 2019

Andrew N.

Position: Director

Appointed: 04 February 2016

Resigned: 28 February 2017

Andrew M.

Position: Director

Appointed: 21 January 2014

Resigned: 30 September 2019

Brian S.

Position: Director

Appointed: 25 July 2013

Resigned: 30 September 2015

Christopher T.

Position: Director

Appointed: 25 July 2013

Resigned: 20 November 2019

Edward K.

Position: Director

Appointed: 09 November 2011

Resigned: 21 January 2014

Laura C.

Position: Director

Appointed: 19 July 2011

Resigned: 18 December 2019

Paul B.

Position: Director

Appointed: 27 May 2011

Resigned: 30 June 2013

Derrick M.

Position: Director

Appointed: 23 March 2011

Resigned: 09 November 2011

Rufus W.

Position: Director

Appointed: 06 January 2011

Resigned: 31 December 2012

Michelle M.

Position: Director

Appointed: 15 September 2010

Resigned: 24 July 2012

David D.

Position: Director

Appointed: 30 September 2009

Resigned: 12 November 2010

Alan M.

Position: Director

Appointed: 21 July 2009

Resigned: 16 November 2009

Michael C.

Position: Director

Appointed: 05 November 2008

Resigned: 18 December 2019

Andrew N.

Position: Director

Appointed: 26 June 2008

Resigned: 28 April 2011

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Steven B.

Position: Director

Appointed: 24 March 2006

Resigned: 13 June 2008

Jonathan T.

Position: Secretary

Appointed: 24 March 2006

Resigned: 07 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 24 March 2006

Grant S.

Position: Director

Appointed: 24 March 2006

Resigned: 21 January 2014

Justin T.

Position: Director

Appointed: 24 March 2006

Resigned: 30 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Mobius Life Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mobius Life Group Limited

7th Floor 20 Gresham Street, London, EC2V 7JE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4473465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Investment Solutions Investment Administration Services February 3, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to March 31, 2021
filed on: 4th, October 2021
Free Download (26 pages)

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