Lighthouse Advisory Services Limited
Company 04086645 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quilter Financial Planning Solutions Limited 2 shared directors
- Lighthousewealth Limited 2 shared directors
- Lighthouse Group Limited 2 shared directors
- Lighthouse Corporate Services LTD 2 shared directors
- Quilter Wealth Limited 2 shared directors
- Lighthouse Financial Advice Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04086645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2000 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Lighthouse Group Limited ceased 2025-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (22)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2019
Show 19 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Andrew Bernard Thompson Director · appointed 2019 · resigned 2020
- Darren William John Sharkey Director · appointed 2019 · resigned 2020
- Lee Roy Barnard Director · appointed 2017 · resigned 2020
- Michael Achilles Director · appointed 2014 · resigned 2019
- Kenneth George Paterson Director · appointed 2013 · resigned 2019
- Peter James Smith Director · appointed 2008 · resigned 2022
- Allan Rosengren Director · appointed 2008 · resigned 2011
- Mark Stuart Ross Secretary · appointed 2008 · resigned 2014
- Andrew Mark Fouracres Director · appointed 2006 · resigned 2013
- Jerry Price Director · appointed 2005 · resigned 2008
- Paul Harris Director · appointed 2005 · resigned 2008
- Steve Clarke Director · appointed 2005 · resigned 2008
- Paivi Katriina Grigg Secretary · appointed 2001 · resigned 2009
- Michael Milton Gaze Director · appointed 2000 · resigned 2003
- Malcolm John Streatfield Director · appointed 2000 · resigned 2019
- Philip Whitehead Director · appointed 2000 · resigned 2004
- Valerie Elizabeth Gaze Secretary · appointed 2000 · resigned 2004
- Alan John Kennedy Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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