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Name	Lighthouse Group Limited
Address	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID	no VAT ID available
Company No.	04042743 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Financial Planning Limited Status: Active Notified: 12/06/2019 Companies House Number: 05372217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Geard, Stuart James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary

Cracknell, Michelle Ann London Status: Ceased Notified: 01/09/2017 Ceased: 12/06/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Mitchell London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 30/06/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Last, Richard London Status: Ceased Notified: 25/07/2007 Ceased: 12/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Darren William John Southampton, England Status: Ceased Notified: 12/06/2019 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (10)

GB Falcon Financial Advice Limited Status: Active Notified: 30/06/2016 Companies House Number: 04073122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Advisory Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 04086645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Corporate Services LTD Status: Active Notified: 30/06/2016 Companies House Number: 04086656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Financial Advisers Limited Status: Active Notified: 30/06/2016 Companies House Number: 05028294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Pensions Help Limited Status: Active Notified: 30/06/2016 Companies House Number: 04044016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Wealth Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 04424667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse+ Limited Status: Active Notified: 30/06/2016 Companies House Number: 04116434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouseplus Limited Status: Active Notified: 30/06/2016 Companies House Number: 03140857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthousetemple Limited Status: Active Notified: 30/06/2016 Companies House Number: 04057453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthousewealth Limited Status: Active Notified: 30/06/2016 Companies House Number: 03970262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lighthouse Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)