Lighthouse Advisory Services Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-28 · No cessation recorded
Source record 116636308Show 1 ceased record
Lighthouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2025-10-28
Source record 110122695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-03 · 7 yrs
Show 24 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-10-03 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-03 · Chartered Accountant
LB
Lee BarnardResigned director
Resigned 2017-01-02 · 3 yrs · Marketing Director
MA
Michael AchillesResigned director
Resigned 2014-08-13 · 5 yrs · Group Operations Director
KP
Kenneth PatersonResigned director
Resigned 2013-09-24 · 5 yrs · Compliance Director
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
MR
Resigned 2008-06-09 · 5 yrs · Chartered Accountant
AR
Allan RosengrenResigned director
Resigned 2008-06-09 · 3 yrs · Company Director
AF
Andrew FouracresResigned director
Resigned 2006-06-23 · 6 yrs · Head Of Compliance
JP
Jerry PriceResigned director
Resigned 2005-03-31 · 3 yrs · Director
SC
Steve ClarkeResigned director
Resigned 2005-03-31 · 3 yrs · Director
PH
Paul HarrisResigned director
Resigned 2005-03-31 · 3 yrs · Director
PG
Resigned 2001-06-19 · 7 yrs · Accountant
VG
Resigned 2001-03-29
PW
Philip WhiteheadResigned director
Resigned 2000-11-13 · 3 yrs · Company Director
MS
Malcolm StreatfieldResigned director
Resigned 2000-11-13 · 18 yrs · Company Director
MG
Michael GazeResigned director
Resigned 2000-11-13 · 2 yrs · Financial Adviser
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-04
AK
Resigned 2000-10-04 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active