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All Information about:
Name

Lighthouse Group Limited
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 04042743 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quilter Financial Planning Limited Status: Active Notified: 12/06/2019 Companies House Number: 05372217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Geard, Stuart James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary
    Cracknell, Michelle Ann London Status: Ceased Notified: 01/09/2017 Ceased: 12/06/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Mitchell London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 30/06/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaze, Valerie Elizabeth Old Exeter Road Chudleigh, Newton Abbot Status: Ceased Notified: 30/07/2002 Ceased: 31/12/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Last, Richard London Status: Ceased Notified: 25/07/2007 Ceased: 12/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 12/06/2019 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Falcon Financial Advice Limited Status: Active Notified: 30/06/2016 Companies House Number: 04073122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Advisory Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 04086645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Corporate Services LTD Status: Active Notified: 30/06/2016 Companies House Number: 04086656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Financial Advisers Limited Status: Active Notified: 30/06/2016 Companies House Number: 05028294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Pensions Help Limited Status: Active Notified: 30/06/2016 Companies House Number: 04044016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Wealth Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 04424667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse+ Limited Status: Active Notified: 30/06/2016 Companies House Number: 04116434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouseplus Limited Status: Active Notified: 30/06/2016 Companies House Number: 03140857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthousetemple Limited Status: Active Notified: 30/06/2016 Companies House Number: 04057453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthousewealth Limited Status: Active Notified: 30/06/2016 Companies House Number: 03970262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •