Lighthouse Financial Advice Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private 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 2025-11-12 · No cessation recorded
Source record 135476871Show 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 2025-11-12
Source record 126698870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-03 · 7 yrs
Show 16 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
ME
Mark EvansResigned director
Resigned 2015-05-13 · 1 yr · Financial Adviser
LB
Lee BarnardResigned director
Resigned 2012-08-10 · 7 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
MR
Mark RossResigned secretary
Resigned 2008-06-09 · 5 yrs · Chartered Accountant
AR
Allan RosengrenResigned director
Resigned 2008-06-09 · 3 yrs · Company Director
SC
Steve ClarkeResigned director
Resigned 2005-03-31 · 3 yrs · Director
PH
Paul HarrisResigned director
Resigned 2005-03-31 · 9 yrs · Director
MG
Matthew GoldsmithResigned director
Resigned 2003-06-17 · Financial Adviser
CorpLea Yeat LimitedResigned director
Resigned 2003-06-11 · Corporate Body
MS
Malcolm StreatfieldResigned director
Resigned 2003-06-11 · 16 yrs · Director
VG
Valerie GazeResigned director
Resigned 2003-06-11 · 1 yr · Director
PG
Resigned 2003-06-11 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active