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Companies/03789599

Lighthouse Financial Adviser Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lighthousexpress LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157774925
Show 1 ceased record
Lighthouse Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 165210542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SG
Stephen GazardCurrent director
Appointed 2020-07-03 · 6 yrs · Chief Executive Officer
+48 others
MD
Mitchell DeanCurrent director
Appointed 2020-07-03 · 6 yrs · Company Director
+14 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
+84 others
Show 17 historical appointments
AT
Andrew ThompsonResigned director
Resigned 2019-10-01 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-01 · Chartered Accountant
KP
Kenneth PatersonResigned director
Resigned 2014-03-31 · 5 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
MR
Mark RossResigned directorResigned secretary
Resigned 2008-06-09 · 5 yrs · Chartered Accountant
MS
Malcolm StreatfieldResigned director
Resigned 2005-12-01 · 2 yrs · Director
PG
Paivi GriggResigned director
Resigned 2005-12-01 · 3 yrs · Director
CorpCarrwood Directors LimitedResigned director
Resigned 2005-03-10 · Corporate Director
CorpCarrwood Secretaries LimitedResigned secretary
Resigned 2004-11-01 · 3 yrs
GB
Gary BlackResigned secretary
Resigned 2002-03-21 · 2 yrs
AP
Andrew PowerResigned directorResigned secretary
Resigned 2001-01-01 · 1 yr · Compliance Director
GC
George ChantryResigned director
Resigned 2001-01-01 · 4 yrs · Independent Financial Consult
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-06-15
JS
John StevensonResigned director
Resigned 1999-06-15 · 5 yrs · Director
AC
Andrew CampbellResigned secretary
Resigned 1999-06-15 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active