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Companies/03104978

Mobius Life Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mobius Life Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 96793334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 61 historical
MG
Mary GangemiCurrent director
Appointed 2025-03-05 · 1 yr · Chief Financial Officer
+16 others
JP
John PerksCurrent director
Appointed 2023-06-29 · 3 yrs · Company Director
+7 others
JF
James FinchCurrent director
Appointed 2023-03-27 · 3 yrs · Ceo
+6 others
JE
Joanne EvansCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+2 others
JS
John SmithCurrent director
Appointed 2018-09-19 · 8 yrs · Director
+6 others
LV
Louisa VossCurrent secretary
Appointed 2007-12-21 · 18 yrs
+28 others
Show 61 historical appointments
ID
Ian DawkinsResigned director
Resigned 2020-11-25 · 4 yrs · Chartered Accountant
SP
Sean Steve PereiraResigned director
Resigned 2017-06-08 · 1 yr · Finance Director
MG
Mark GoodaleResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
AN
Andrew NewtonResigned director
Resigned 2016-03-22 · Chartered Accountant
AM
Andrew MacfieResigned director
Resigned 2014-06-05 · 4 yrs · Director
CT
Christopher TrebilcockResigned director
Resigned 2014-01-21 · 4 yrs · Managing Director
BS
Brian SmithResigned director
Resigned 2014-01-21 · 1 yr · Accountant
AS
Adrian SwalesResigned director
Resigned 2012-07-24 · 10 yrs · Actuary
EK
Edward KieswetterResigned director
Resigned 2011-11-09 · 2 yrs · Group Chief Executive
LC
Laura CatterickResigned director
Resigned 2011-07-19 · 7 yrs · Director
PB
Paul BradleyResigned director
Resigned 2011-05-27 · 2 yrs · Finance Director
DM
Derrick MsibiResigned director
Resigned 2011-03-23 · Director
RW
Rufus WarnerResigned director
Resigned 2011-01-06 · 1 yr · Company Director
MM
Michelle McgradeResigned director
Resigned 2010-10-20 · 1 yr · Chief Investment Officer
DD
David De BruinResigned director
Resigned 2009-10-12 · 1 yr · Finance Director
TM
Timothy MorganResigned director
Resigned 2009-09-30 · Director
AN
Andrew NewtonResigned director
Resigned 2008-02-28 · 3 yrs · Finance Director
PH
Philip HarrisonResigned secretary
Resigned 2006-12-07 · 1 yr
GS
Grant StobartResigned director
Resigned 2005-02-02 · 8 yrs · Chief Executive Officer
GA
Garry AppletonResigned director
Resigned 2004-01-16 · 1 yr · Group Compliance Director
QH
Quintin HeaneyResigned director
Resigned 2003-08-11 · 1 yr · Chartered Accountant
SB
Steven BraudoResigned director
Resigned 2003-02-06 · 5 yrs · Actuary
JT
Justin TaurogResigned director
Resigned 2003-02-06 · 6 yrs · Actuary
AC
Anthony CunninghamResigned director
Resigned 2003-02-06 · 4 yrs · Actuary Partner
RW
Richard WoodResigned director
Resigned 2003-02-06 · Director
HM
Henricus MichelsResigned director
Resigned 2003-02-06 · 1 yr · Accountant
GS
Glenn SilvermanResigned director
Resigned 2003-02-06 · 5 yrs · Accountant
AM
Alan MowatResigned director
Resigned 2003-02-06 · 6 yrs · Chartered Accountant
AH
Alan HubbardResigned director
Resigned 2003-02-06 · 3 yrs · Pensions Manager
MC
Michael ChristophersResigned director
Resigned 2003-02-06 · 15 yrs · Actuary
JT
Jonathan TaylorResigned secretary
Resigned 2003-02-06 · 3 yrs · Group General Counsel
LG
Lester GrayResigned director
Resigned 2002-10-21 · Banker
HS
Hugh StewartResigned director
Resigned 2001-08-03 · 1 yr · Investment Manager
TF
Tasmin FrostResigned director
Resigned 2000-11-02 · Fund Manager
GS
Gary SmithResigned director
Resigned 2000-10-06 · 1 yr · Marketing Director
JH
James HorsburghResigned director
Resigned 2000-09-25 · Investment Management Banker
JH
Justin HarringtonResigned director
Resigned 2000-09-25 · 2 yrs · Chartered Accountant
AH
Anne Howell JonesResigned director
Resigned 2000-09-25 · Operations
PJ
Peter JaquesResigned director
Resigned 2000-09-25 · 1 yr · Accountant
RN
Robert NoachResigned director
Resigned 2000-09-25 · 1 yr · Head Of Sales & Marketing
IJ
Ian JohnsonResigned secretary
Resigned 2000-07-27 · 2 yrs
RH
Richard HawResigned director
Resigned 2000-07-27 · Banker
SF
Susan FolgerResigned secretary
Resigned 2000-02-07
PB
Phillip BurfittResigned director
Resigned 1999-07-01 · Manager
NA
Nicholas AllistonResigned director
Resigned 1998-11-06 · 3 yrs · Director
JS
James SutcliffeResigned director
Resigned 1998-03-27 · 1 yr · Actuary
DB
David BeeversResigned director
Resigned 1997-04-16 · 3 yrs · Lawyer
AH
Alan HerbertResigned director
Resigned 1997-03-21 · 3 yrs · Pensions Manager
AW
Adrian WhiteResigned director
Resigned 1997-03-19 · 3 yrs · Deputy Chief Executive
MH
Marc HommelResigned director
Resigned 1996-05-01 · 3 yrs · Company Director
JD
John DempsterResigned director
Resigned 1996-04-23 · 1 yr · Actuary
AR
Alan RomanisResigned director
Resigned 1996-04-23 · 1 yr · Director Of Companies
PS
Phillip SoberResigned director
Resigned 1995-12-07 · 4 yrs · Chartered Accountant
FS
Farrell SherResigned director
Resigned 1995-12-07 · 4 yrs · Company Director
AS
Aidan SmithResigned director
Resigned 1995-12-07 · 4 yrs · Chartered Accountant
RB
Robin BaillieResigned director
Resigned 1995-12-07 · 2 yrs · Banker And Director
JB
Jeremy BottleResigned secretary
Resigned 1995-12-07 · 4 yrs
DG
Donald GordonResigned director
Resigned 1995-12-07 · 2 yrs · Insurance Company Director
DF
David FischelResigned director
Resigned 1995-12-07 · 4 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1995-12-07 · 4 yrs · Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 1995-09-21

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active