1
Pilgrims, The Convent Old Exeter Road, Chudleigh, Newton Abbot, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pilgrims, Old Exeter Road, Chudleigh, Devon
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
3
FALCON FINANCIAL ADVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD
- 2005-11-01
04073122INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-05-07 ~ 2004-12-31
IIF 7 - Director → ME
4
LIGHTHOUSE ADVISORY SERVICES LIMITED - now
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED
- 2005-11-01
04086645 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2004-12-31
IIF 15 - Director → ME
2001-03-29 ~ 2001-06-19
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27
Commencement of winding up on 2025-11-25
BWA (HOLDINGS) LIMITED
- 2002-09-23
04086656 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2000-10-04 ~ 2004-12-31
IIF 6 - Director → ME
2001-03-29 ~ 2001-06-19
IIF 18 - Secretary → ME
6
LIGHTHOUSE FINANCIAL ADVICE LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED
- 2005-11-01
04795080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-11 ~ 2004-12-31
IIF 14 - Director → ME
7
LIGHTHOUSE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2002-07-30 ~ 2004-12-31
IIF 4 - Director → ME
8
LIGHTHOUSE PENSIONS HELP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2004-12-31
IIF 10 - Director → ME
2000-07-31 ~ 2001-06-19
IIF 20 - Secretary → ME
9
LIGHTHOUSEPLUS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-07-11 ~ 2004-12-31
IIF 9 - Director → ME
10
LIGHTHOUSETEMPLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-03-31 ~ 2004-12-31
IIF 13 - Director → ME
11
LIGHTHOUSEWEALTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED - 2000-05-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2002-04-11 ~ 2004-12-31
IIF 5 - Director → ME
12
MAGIAN MUTUAL INSURANCE COMPANY LIMITED
- now 04707521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-18
Dissolved on 2018-02-27
MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED
- 2003-05-16
04707521 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2003-04-15 ~ 2005-03-01
IIF 12 - Director → ME
13
8 Royal Parade, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
2025-05-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pilgrims Old Exeter Road, Chudleigh, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2024-11-16 ~ now
IIF 3 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 11 - Director → ME