OpenCompanies

Lighthouse Advisory Services Limited

Company number
04086645
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2000
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Quilter PLC (44 companies)

Registered office

Senator House
85 Queen Victoria Street
London
EC4V 4AB

Previous names

  • Berkeley Wodehouse Associates Limited (until 1 Nov 2005)
  • Lighthousexpress Limited (until 31 Mar 2011)

Officers

NameRoleAppointedResigned
GAZARD, Stephen Charles Director 3 Jul 2020

Control

NameNature of controlNotifiedCeased
Lighthouse Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 28 Oct 2025
Quilter Financial Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002

Connections

Owned by

Lighthouse Advisory Services Limited → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC

Directors’ other companies

Companies at the same address

Data