LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

26 officers / 24 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 3 October 2019

UK Limited Company What's this?

• Registration number: 10987658

GAZARD, Stephen Charles

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COOKSON, Peter John

• Correspondence address: 18 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

DRESNER BARNES, David Jonathon

• Correspondence address: 5 Croft Manor, Glossop, Derbyshire, SK13 8PP
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Financial Adviser

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 12 December 2003
• Nationality: British

CARRWOOD SECRETARIES LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 9 June 2008

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 6 May 1997

BARKER, Andrew Craig

• Correspondence address: 110 Heyes Lane, Alderley Edge, Cheshire, SK9 7LE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 May 1997
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Ifa

BARKER, David Embery

• Correspondence address: Lane End 17 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4HD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Independent Financial Adviser

DEAN, Mitchell

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRESNER BARNES, David Jonathon

• Correspondence address: 5 Croft Manor, Glossop, Derbyshire, SK13 8PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Financial Adviser

FORD, Anthony John

• Correspondence address: Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 September 2003
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2005
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

PATERSON, Kenneth George

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERS, Roger William

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 January 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 October 2019
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2008
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENSON, John Michael

• Correspondence address: Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 September 2003
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREATFIELD, Malcolm John

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 2016
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STREATFIELD, Malcolm John

• Correspondence address: Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Stuart Allan

• Correspondence address: 15 Saint Ives Close, Macclesfield, Cheshire, SK10 3JX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1999
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Pensions Advisor

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 June 1997
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 6 May 1997