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Companies/05754821

Mobius Life Administration Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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 126165176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 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 2022-11-23 · 3 yrs · Ceo
+6 others
JE
Joanne EvansCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+2 others
JS
John SmithCurrent director
Appointed 2019-12-18 · 6 yrs · Director
+6 others
LV
Louisa VossCurrent secretary
Appointed 2007-12-21 · 18 yrs
+28 others
Show 25 historical appointments
ID
Ian DawkinsResigned director
Resigned 2020-11-25 · 4 yrs · Chartered Accountant
MG
Mark GoodaleResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
SP
Sean Steve PereiraResigned director
Resigned 2017-03-21 · 2 yrs · Finance Director
AN
Andrew NewtonResigned director
Resigned 2016-02-04 · 1 yr · Chartered Accountant
AM
Andrew MacfieResigned director
Resigned 2014-01-21 · 5 yrs · Director
CT
Christopher TrebilcockResigned director
Resigned 2013-07-25 · 6 yrs · Head Of Business Development
BS
Brian SmithResigned director
Resigned 2013-07-25 · 2 yrs · 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 · 8 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 2010-09-15 · 1 yr · Chief Investment Officer
DD
David De BruinResigned director
Resigned 2009-09-30 · 1 yr · Finance Director
AM
Alan MowatResigned director
Resigned 2009-07-21 · Chartered Accountant
MC
Michael ChristophersResigned director
Resigned 2008-11-05 · 11 yrs · Actuary
AN
Andrew NewtonResigned director
Resigned 2008-06-26 · 2 yrs · Finance Director
PH
Philip HarrisonResigned secretary
Resigned 2006-12-07 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-24
CorpInstant Companies LimitedResigned director
Resigned 2006-03-24
SB
Steven BraudoResigned director
Resigned 2006-03-24 · 2 yrs · Actuary
JT
Justin TaurogResigned director
Resigned 2006-03-24 · 3 yrs · Actuary
GS
Grant StobartResigned director
Resigned 2006-03-24 · 7 yrs · Chief Executive Officer
JT
Jonathan TaylorResigned secretary
Resigned 2006-03-24 · Group General Counsel

Board profile

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