1
Group General Counsel
Individual (45 offsprings)
Officer
2006-03-24 ~ 2006-12-07
OF - Secretary → CIF 0
2
Finance Director born in October 1976
Individual (10 offsprings)
Officer
2017-03-21 ~ 2019-08-02
OF - Director → CIF 0
3
Director born in December 1968
Individual (6 offsprings)
Officer
2011-07-19 ~ 2019-12-18
OF - Director → CIF 0
4
Actuary born in November 1971
Individual (15 offsprings)
Officer
2006-03-24 ~ 2008-06-13
OF - Director → CIF 0
5
Born in August 1981
Individual (25 offsprings)
Officer
2025-03-05 ~ now
OF - Director → CIF 0
6
Company Director born in May 1955
Individual (21 offsprings)
Officer
2017-06-01 ~ 2023-06-29
OF - Director → CIF 0
7
Group Chief Executive born in November 1958
Individual (7 offsprings)
Officer
2011-11-09 ~ 2014-01-21
OF - Director → CIF 0
8
Individual (33 offsprings)
Officer
2007-12-21 ~ now
OF - Secretary → CIF 0
9
Finance Director born in October 1966
Individual (25 offsprings)
Officer
2009-09-30 ~ 2010-11-12
OF - Director → CIF 0
10
Individual (116 offsprings)
Officer
2006-12-07 ~ 2007-12-21
OF - Secretary → CIF 0
11
Director born in June 1969
Individual (5 offsprings)
Officer
2011-03-23 ~ 2011-11-09
OF - Director → CIF 0
12
Chartered Accountant born in February 1967
Individual (11 offsprings)
Officer
2020-11-25 ~ 2024-12-03
OF - Director → CIF 0
13
Born in February 1970
Individual (40 offsprings)
Officer
2023-06-29 ~ now
OF - Director → CIF 0
14
Actuary born in October 1967
Individual (16 offsprings)
Officer
2012-07-24 ~ 2022-11-30
OF - Director → CIF 0
15
Company Director born in April 1961
Individual (40 offsprings)
Officer
2011-01-06 ~ 2012-12-31
OF - Director → CIF 0
16
Born in October 1973
Individual (10 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
17
Born in February 1965
Individual (5 offsprings)
Officer
2020-07-08 ~ now
OF - Director → CIF 0
18
Accountant born in April 1955
Individual (5 offsprings)
Officer
2013-07-25 ~ 2015-09-30
OF - Director → CIF 0
19
Actuary born in June 1972
Individual (9 offsprings)
Officer
2006-03-24 ~ 2009-06-30
OF - Director → CIF 0
20
Director born in November 1956
Individual (86 offsprings)
Officer
2014-01-21 ~ 2019-09-30
OF - Director → CIF 0
21
Finance Director born in April 1977
Individual (14 offsprings)
Officer
2008-06-26 ~ 2011-04-28
OF - Director → CIF 0
Chartered Accountant born in April 1977
Individual (14 offsprings)
2016-02-04 ~ 2017-02-28
OF - Director → CIF 0
22
Born in August 1964
Individual (79 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0
23
Head Of Business Development born in December 1974
Individual (11 offsprings)
Officer
2013-07-25 ~ 2019-11-20
OF - Director → CIF 0
24
Chief Executive Officer born in January 1964
Individual (52 offsprings)
Officer
2006-03-24 ~ 2014-01-21
OF - Director → CIF 0
25
Finance Director born in October 1954
Individual (14 offsprings)
Officer
2011-05-27 ~ 2013-06-30
OF - Director → CIF 0
26
Actuary born in June 1942
Individual (46 offsprings)
Officer
2008-11-05 ~ 2019-12-18
OF - Director → CIF 0
27
Chief Investment Officer born in November 1960
Individual (10 offsprings)
Officer
2010-09-15 ~ 2012-07-24
OF - Director → CIF 0
28
Chartered Accountant born in January 1964
Individual (13 offsprings)
Officer
2009-07-21 ~ 2009-11-16
OF - Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-03-24 ~ 2006-03-24
OF - Nominee Secretary → CIF 0
30
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-03-24 ~ 2006-03-24
OF - Nominee Director → CIF 0
31
MOBIUS LIFE GROUP LIMITED
- now 04473465INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0