Mobius Life Limited
Company 03104978 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Simon Bertie Smith Director · appointed 2018
- Mary Gangemi Director · appointed 2025
- James William Finch Director · appointed 2023
- Joanne Rosemary Evans Director · appointed 2020
- John Trevor Perks Director · appointed 2023
4.3y median 3.3y
average tenure
7.8y
longest tenure
Directors past 6 years
- John Simon Bertie Smith Director · appointed 2018
- Joanne Rosemary Evans Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- John Simon Bertie Smith Director · appointed 2018
- Mary Gangemi Director · appointed 2025
- James William Finch Director · appointed 2023
- Joanne Rosemary Evans Director · appointed 2020
- John Trevor Perks Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Business services 6Dormant 2Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mobius Life Group Limited 5 shared directors
- Mobius Life Administration Services Limited 5 shared directors
- Mobius Life Holdings Limited 2 shared directors
- Mobius Investments Limited 2 shared directors
- Mobius Life Topco Limited 2 shared directors
- Mobius Life Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03104978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| Address | 2ND FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65110 - Life insurance65201 - Life reinsurance66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mobius Life Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (64)
- Mary Gangemi Director · appointed 2025
- John Trevor Perks Director · appointed 2023
- James William Finch Director · appointed 2023
- Joanne Rosemary Evans Director · appointed 2020
- John Simon Bertie Smith Director · appointed 2018
- Louisa Elizabeth Voss Secretary · appointed 2007
Show 58 former officers
- Ian Christopher Dawkins Director · appointed 2020 · resigned 2024
- Sean Steve Pereira Director · appointed 2017 · resigned 2018
- Mark Goodale Director · appointed 2017 · resigned 2023
- Andrew James Macfie Director · appointed 2014 · resigned 2018
- Brian Smith Director · appointed 2014 · resigned 2015
- Christopher Bruce Trebilcock Director · appointed 2014 · resigned 2018
- Adrian Philip Swales Director · appointed 2012 · resigned 2022
- Edward Christian Kieswetter Director · appointed 2011 · resigned 2014
- Laura Irene Catterick Director · appointed 2011 · resigned 2018
- Paul Gerard Bradley Director · appointed 2011 · resigned 2013
- Derrick Thembinkosi Vusumuzi Msibi Director · appointed 2011 · resigned 2011
- Rufus Andrew Douglas Warner Director · appointed 2011 · resigned 2012
- Michelle Anne Mcgrade Director · appointed 2010 · resigned 2012
- David Andrew De Bruin Director · appointed 2009 · resigned 2010
- Timothy David Morgan Director · appointed 2009 · resigned 2010
- Andrew Robert Graham Newton Director · appointed 2008 · resigned 2017
- Philip James Harrison Secretary · appointed 2006 · resigned 2007
- Grant Edwin Stobart Director · appointed 2005 · resigned 2014
- Garry Mark Appleton Director · appointed 2004 · resigned 2005
- Quintin John Heaney Director · appointed 2003 · resigned 2004
- Alan Francois Hubbard Director · appointed 2003 · resigned 2006
- Michael Christophers Director · appointed 2003 · resigned 2018
- Richard Blair Stephen Wood Director · appointed 2003 · resigned 2003
- Henricus Matthew Willhulmus Michels Director · appointed 2003 · resigned 2004
- Glenn Kevin Silverman Director · appointed 2003 · resigned 2009
- Anthony Peter Cunningham Director · appointed 2003 · resigned 2007
- Jonathan Mark Taylor Secretary · appointed 2003 · resigned 2006
- Steven Isidore Moise Braudo Director · appointed 2003 · resigned 2008
- Justin Wayne Taurog Director · appointed 2003 · resigned 2009
- Alan Mowat Director · appointed 2003 · resigned 2009
- Lester Edward Gray Director · appointed 2002 · resigned 2003
- Hugh Murray Stewart Director · appointed 2001 · resigned 2003
- Tasmin Anthea Armstrong Frost Director · appointed 2000 · resigned 2001
- Gary Stuart Smith Director · appointed 2000 · resigned 2002
- Peter Charles Jaques Director · appointed 2000 · resigned 2001
- Anne Howell-Jones Director · appointed 2000 · resigned 2001
- Robert Lewis Noach Director · appointed 2000 · resigned 2002
- Justin Peter Harrington Director · appointed 2000 · resigned 2003
- James Horsburgh Director · appointed 2000 · resigned 2001
- Ian Johnson Secretary · appointed 2000 · resigned 2003
- Richard Anthony Haw Director · appointed 2000 · resigned 2001
- Susan Marsden Secretary · appointed 2000 · resigned 2000
- Phillip Burfitt Director · appointed 1999 · resigned 1999
- Nicholas Ben-Gough Alliston Director · appointed 1998 · resigned 2002
- James Harry Sutcliffe Director · appointed 1998 · resigned 1999
- David Hilbery Beevers Director · appointed 1997 · resigned 2000
- Alan Sydney Herbert Director · appointed 1997 · resigned 2000
- Adrian Harold Michael White Director · appointed 1997 · resigned 2000
- Marc Theo Hommel Director · appointed 1996 · resigned 1999
- Alan Romanis Director · appointed 1996 · resigned 1997
- John Blake Mckenzie Dempster Director · appointed 1996 · resigned 1997
- Farrell Barry Sher Director · appointed 1995 · resigned 2000
- Jeremy Stephen Bottle Secretary · appointed 1995 · resigned 2000
- Aidan Christopher Smith Director · appointed 1995 · resigned 2000
- Phillip Sober Director · appointed 1995 · resigned 2000
- Donald Gordon Director · appointed 1995 · resigned 1998
- Michael Rapp Director · appointed 1995 · resigned 2000
- Robin Alexander Macdonald Baillie Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record