Mobius Life Group Limited in Gresham Street LONDON

Mobius Life Group Limited LONDON

Mobius Life Group started in year 2002 as Private Limited Company with registration number 04473465. The Mobius Life Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 3rd Floor, 20. Postal code: EC2V 7JE. Since 3rd February 2014 Mobius Life Group Limited is no longer carrying the name Investment Solutions Group.

At the moment there are 5 directors in the the firm, namely John P., James F. and Ian D. and others. In addition one secretary - Louisa V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mobius Life Group 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	04473465
Date of Incorporation	Sat, 29th Jun 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

John P.

Position: Director

Appointed: 29 June 2023

James F.

Position: Director

Appointed: 23 November 2022

Ian D.

Position: Director

Appointed: 25 November 2020

Joanne E.

Position: Director

Appointed: 08 July 2020

John S.

Position: Director

Appointed: 18 December 2019

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Mark G.

Position: Director

Appointed: 01 June 2017

Resigned: 29 June 2023

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

Adrian S.

Position: Director

Appointed: 24 July 2012

Resigned: 30 November 2022

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

Grant S.

Position: Director

Appointed: 21 July 2009

Resigned: 21 January 2014

Michael C.

Position: Director

Appointed: 05 November 2008

Resigned: 18 December 2019

Andrew N.

Position: Director

Appointed: 20 March 2008

Resigned: 28 April 2011

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Anthony C.

Position: Director

Appointed: 24 February 2004

Resigned: 17 May 2007

Steven B.

Position: Director

Appointed: 02 October 2003

Resigned: 13 June 2008

Justin T.

Position: Director

Appointed: 11 August 2003

Resigned: 30 June 2009

Alan M.

Position: Director

Appointed: 17 March 2003

Resigned: 16 November 2009

Quintin H.

Position: Director

Appointed: 29 June 2002

Resigned: 31 December 2004

Jonathan T.

Position: Secretary

Appointed: 29 June 2002

Resigned: 07 December 2006

Richard W.

Position: Director

Appointed: 29 June 2002

Resigned: 08 July 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Mobius Life Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mobius Life Holdings Limited

3rd Floor 20 Gresham Street, London, EC2V 7JE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08556443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Investment Solutions Group	February 3, 2014
Pension Store	September 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (15 pages)
SH19	Statement of Capital on 2nd June 2015: 150000.00 GBP filed on: 2nd, June 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, June 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 21st December 2013: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (14 pages)
SH01	Statement of Capital on 27th February 2013: 7575000.00 GBP filed on: 19th, March 2013	capital	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, May 2008	accounts	Free Download (16 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
123	Nc inc already adjusted 23/02/07 filed on: 10th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/02/07 filed on: 10th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 2500000 shares on 28th February 2007. Value of each share 0.01 £, total number of shares: 7575000. filed on: 25th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500000 shares on 28th February 2007. Value of each share 0.01 £, total number of shares: 7575000. filed on: 25th, March 2007	capital	Free Download (2 pages)
122	£ ic 10050000/7550000 28/02/07 £ sr 2500000@1=2500000 filed on: 25th, March 2007	capital	Free Download (1 page)
122	£ ic 10050000/7550000 28/02/07 £ sr 2500000@1=2500000 filed on: 25th, March 2007	capital	Free Download (1 page)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 06/02/03 filed on: 14th, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 06/02/03 filed on: 14th, February 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (28 pages)

Mobius Life Group Limited LONDON

Mobius Life Group Limited Address / Contact

Company Information / Profile

Company staff

John P.

James F.

Ian D.

Joanne E.

John S.

Louisa V.

Mark G.

Sean P.

Andrew N.

Andrew M.

Brian S.

Christopher T.

Adrian S.

Edward K.

Laura C.

Paul B.

Derrick M.

Rufus W.

Michelle M.

David D.

Grant S.

Michael C.

Andrew N.

Philip H.

Anthony C.

Steven B.

Justin T.

Alan M.

Quintin H.

Jonathan T.

Richard W.

People with significant control

Company previous names

Company filings

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