Mobius Life Limited

03104978

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2ND FLOOR, LONDON, EC2R 7DA

Incorporated 21/09/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

65110

Life insurance

65201

Life reinsurance

66290

Other activities auxiliary to insurance and pension funding

Officers

Louisa Elizabeth Voss

secretary · Since 21/12/2007

BRITISH

Also on 20 other boards

Mr John Simon Bertie Smith

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Joanne Rosemary Evans

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr James William Finch

director · Since 27/03/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr John Trevor Perks

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Mary Gangemi

director · Since 05/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Persons with Significant Control

Mobius Life Group Limited

75–100% shares

75–100% votes

2nd Floor, 2 Copthall Avenue, London, EC2R 7DA

Reg: 4473465 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

A registered charge

satisfied

CO-OPERATIVE INSURANCE SOCIETY LIMITED

DEED OF CHARGE

Created 29/03/2011Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

J.P. MORGAN SECURITIES PLC

Created 13/10/2025Registered 28/10/2025

Charge

outstanding

SCOTTISH WIDOWS LIMITED

Created 19/06/2025Registered 25/06/2025

Charge

outstanding

J.P. MORGAN SECURITIES PLC

Created 04/07/2024Registered 08/07/2024

Charge

outstanding

FIL LIFE INSURANCE LIMITED

Created 25/04/2022Registered 13/05/2022

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (CO NO: 01006112)

Created 14/04/2020Registered 17/04/2020

Charge

outstanding

SCOTTISH FRIENDLY ASSURANCE SOCIETY LIMITED

Created 07/11/2018Registered 21/11/2018

Charge

outstanding

SCOTTISH FRIENDLY ASSURANCE SOCIETY LIMITED

Created 07/11/2018Registered 19/11/2018

Charge

outstanding

SCOTTISH EQUITABLE PLC (SC144517)

Created 06/06/2017Registered 08/06/2017

charge

outstanding

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 29/03/2011Registered 12/04/2011