MOBIUS LIFE LIMITED

03104978
2ND FLOOR 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
2 COPTHALL AVENUE LONDON ENGLAND

EC2R 7DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED 04 Dec 1995 - 09 May 1996
LIBERTY INTERNATIONAL PENSIONS LIMITED 09 May 1996 - 31 Jul 2000
INVESTMENT SOLUTIONS LIMITED 06 Feb 2003 - 03 Feb 2014
SCHRODER PENSIONS LIMITED 31 Jul 2000 - 06 Feb 2003
HACKREMCO (NO.1076) LIMITED 21 Sep 1995 - 04 Dec 1995
People

Current directors

LOUISA ELIZABETH VOSS

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 21 Dec 2007

Appointment Type: C

Other Appointments: None

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MRS JOANNE ROSEMARY EVANS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 08 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM FINCH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JOHN TREVOR PERKS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 19 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN CHRISTOPHER DAWKINS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 25 Nov 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 07 Dec 1995

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 80 IDMISTON ROAD SE279HQ

Date Appointed: 07 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Sep 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 37 CLARENDON ROAD E111BZ

Date Appointed: 07 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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IAN JOHNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 WHEATSHEAF CLOSE SURREY GU214BP

Date Appointed: 27 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: MICAWBERS 2 WESTERHAM ROAD SURREY RH80ER

Date Appointed: 06 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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NICHOLAS BEN-GOUGH ALLISTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: WESTBROOKE HOUSE SCOTLAND ROAD LEICESTERSHIRE LE168AX

Date Appointed: 06 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR GARRY MARK APPLETON

Birthdate: Jul 1962

Nationality: BRITISH

Address: WOODLANDS READING ROAD NORTH HAMPSHIRE GU514HP

Date Appointed: 16 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROBIN ALEXANDER MACDONALD BAILLIE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 13 CALVERLEY PARK CRESCENT KENT TN12NB

Date Appointed: 07 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID HILBERY BEEVERS

Birthdate: May 1936

Nationality: BRITISH

Address: THE BARN CRANLEIGH ROAD SURREY GU50PB

Date Appointed: 16 Apr 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD BRADLEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: INVESTMENT SOLUTIONS 3RD FLOOR 1 ROYAL EXCHANGE EC3V3LN

Date Appointed: 27 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STEVEN ISIDORE MOISE BRAUDO

Birthdate: Oct 1971

Nationality: SOUTH AFRICAN

Address: 99 CLUB TERRACE CLUB STREET LINKSFIELD 2192

Date Appointed: 06 Feb 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PHILLIP BURFITT

Birthdate: Jan 1950

Nationality: BRITISH

Address: CHETWYNDS, UPTON CHEYNEY, BITTON AVON BS306NH

Date Appointed: 01 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MRS LAURA IRENE CATTERICK

Birthdate: Nov 1968

Nationality: BRITISH

Address: 7TH FLOOR 20 GRESHAM STREET EC2V7JE

Date Appointed: 19 Jul 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHERS

Birthdate: May 1942

Nationality: BRITISH

Address: 14D MELVILLE AVENUE SURREY CR27HY

Date Appointed: 06 Feb 2003

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER CUNNINGHAM

Birthdate: Jul 1955

Nationality: BRITISH

Address: DRAKES COURT HENSTING LANE FISHERS POND SO507HH

Date Appointed: 06 Feb 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW DE BRUIN

Birthdate: Sep 1966

Nationality: DUTCH/SOUTH AFRICAN

Address: GROUND FLOOR, ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 12 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JOHN BLAKE MCKENZIE DEMPSTER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 5 BROMPTON PARK CRESCENT SW61SN

Date Appointed: 23 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: SWEET HILL FARM SCHOOL LANE, ASHURST WEST SUSSEX BN443AY

Date Appointed: 07 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TASMIN ANTHEA ARMSTRONG FROST

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3A 57 HOLLAND PARK W11

Date Appointed: 02 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MARK GOODALE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DONALD GORDON

Birthdate: May 1930

Nationality: SOUTH AFRICAN

Address: FLAT 6 22 CADOGAN SQUARE SW1X0JP

Date Appointed: 07 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR LESTER EDWARD GRAY

Birthdate: Nov 1961

Nationality: NEW ZEALANDER

Address: 58 WOODSTOCK ROAD CHISWICK W41EQ

Date Appointed: 21 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Sep 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JUSTIN PETER HARRINGTON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 PRIDMORE CLOSE PETERBOROUGH PE85EY

Date Appointed: 25 Sep 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HAW

Birthdate: Nov 1954

Nationality: BRITISH

Address: 26 EVESHAM HOUSE HEREFORD ROAD W24PD

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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QUINTIN JOHN HEANEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 257 COUNTY HALL BELVEDERE ROAD SE17GH

Date Appointed: 11 Aug 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN SYDNEY HERBERT

Birthdate: Feb 1937

Nationality: BRITISH

Address: HIGHBURY HOUSE WOOD END ARDELEY HERTFORDSHIRE SG27BD

Date Appointed: 21 Mar 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARC THEO HOMMEL

Birthdate: May 1962

Nationality: BRITISH

Address: 4 MILTON CLOSE N20QH

Date Appointed: 01 May 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JAMES HORSBURGH

Birthdate: Apr 1955

Nationality: BRITISH

Address: WOODLANDS PILGRIMS CLOSE WESTHUMBLE SURREY RH56AR

Date Appointed: 25 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANNE HOWELL-JONES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 7 PARK ROAD BRAMPTON CAMBRIDGESHIRE PE284RL

Date Appointed: 25 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCOIS HUBBARD

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE COTTAGE WYCH ELM LANE HERTFORDSHIRE AL60BN

Date Appointed: 06 Feb 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PETER CHARLES JAQUES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12 BROADFIELD WAY ESSEX IG95AG

Date Appointed: 25 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTIAN KIESWETTER

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 24 PAMIN ROAD BEDFORDVIEW GAUTENG 2007

Date Appointed: 09 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACFIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 05 Jun 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS MICHELLE ANNE MCGRADE

Birthdate: Oct 1960

Nationality: BRITISH

Address: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 20 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR HENRICUS MATTHEW WILLHULMUS MICHELS

Birthdate: Aug 1959

Nationality: IRISH

Address: 2 LINDEN CLOSE BARNACK PE93EW

Date Appointed: 06 Feb 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID MORGAN

Birthdate: May 1955

Nationality: BRITISH

Address: 10 CHOLMELEY CRESCENT LONDON N65HA

Date Appointed: 30 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN MOWAT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 DANEGELD PLACE LINCOLNSHIRE PE92AF

Date Appointed: 06 Feb 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DERRICK THEMBINKOSI VUSUMUZI MSIBI

Birthdate: May 1969

Nationality: SOUTH AFRICAN

Address: BUILDING 1 INANDA GREENS BUSINESS PARK 54 WIERDA ROAD WEST SANDTON 2146

Date Appointed: 23 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT GRAHAM NEWTON

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 22 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT GRAHAM NEWTON

Birthdate: Mar 1977

Nationality: BRITISH

Address: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 28 Feb 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEWIS NOACH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 36 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AQ

Date Appointed: 25 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR SEAN STEVE PEREIRA

Birthdate: Sep 1976

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 08 Jun 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL RAPP

Birthdate: Aug 1935

Nationality: BRITISH

Address: 7 ENNISMORE GARDENS SW71NL

Date Appointed: 07 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALAN ROMANIS

Birthdate: Oct 1939

Nationality: BRITISH

Address: 79 PROTEA AVENUE ATHOLL 2196

Date Appointed: 23 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FARRELL BARRY SHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 11 CLIFTON VILLAS LITTLE VENICE W92PH

Date Appointed: 07 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GLENN KEVIN SILVERMAN

Birthdate: Mar 1965

Nationality: SOUTH AFRICAN

Address: 31 PARK STREET UNIT A 2192 GAUTENG

Date Appointed: 06 Feb 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 07 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN SMITH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3RD FLOOR 1 ROYAL EXCHANGE EC3V3LN

Date Appointed: 21 Jan 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GARY STUART SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: HADLEIGH LODGE BLACKHORSE ROAD CLENCHWARTON NORFOLK PE344DN

Date Appointed: 06 Oct 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PHILLIP SOBER

Birthdate: Mar 1931

Nationality: BRITISH

Address: 4 HORBURY MEWS W113NL

Date Appointed: 07 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HUGH MURRAY STEWART

Birthdate: Apr 1961

Nationality: BRITISH

Address: FIELDEN FARMHOUSE BEDFORDSHIRE MK454HJ

Date Appointed: 03 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GRANT EDWIN STOBART

Birthdate: Dec 1963

Nationality: SOUTH AFRICAN,BRITISH

Address: 3RD FLOOR 1 ROYAL EXCHANGE EC3V3LN

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES HARRY SUTCLIFFE

Birthdate: Mar 1956

Nationality: BRITISH

Address: SANS SOUCI SOUTH VIEW ROAD MIDDLESEX HA53YD

Date Appointed: 27 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PHILIP SWALES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 24 Jul 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JUSTIN WAYNE TAUROG

Birthdate: May 1972

Nationality: SOUTH AFRICAN

Address: 30 PURCELLS AVENUE EDGWARE HA88DY

Date Appointed: 06 Feb 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRUCE TREBILCOCK

Birthdate: Nov 1974

Nationality: BRITISH,AUSTRALIAN

Address: 2ND FLOOR 2 COPTHALL AVENUE EC2R7DA

Date Appointed: 21 Jan 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RUFUS ANDREW DOUGLAS WARNER

Birthdate: Mar 1961

Nationality: BRITISH

Address: BLACK HOUSE FARM HINTON AMPNER HAMPSHIRE SO240LF

Date Appointed: 06 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ADRIAN HAROLD MICHAEL WHITE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 54 LANERCOST ROAD SW23DR

Date Appointed: 19 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RICHARD BLAIR STEPHEN WOOD

Birthdate: Nov 1964

Nationality: IRISH

Address: WOODLANDS 10 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 06 Feb 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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