Company Number: 07670555

Name of Company: CHARLES DERBY GROUP LIMITED

Nature of Business: 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Company Number: 07629860

Name of Company: CHARLES DERBY WEALTH MANAGEMENT LIMITED

Nature of Business: 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Company Number: 04086656

Name of Company: LIGHTHOUSE CORPORATE SERVICES LIMITED

Previous Name of Company: BWA (Holdings) Limited

Nature of Business: 82990 - other business support service activities not elsewhere classified

Company Number: 04042743

Name of Company: LIGHTHOUSE GROUP LIMITED

Previous Name of Company: Lighthouse Group plc Broomco (2256) Limited

Nature of Business: 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Company Number: 03970262

Name of Company: LIGHTHOUSEWEALTH LIMITED

Previous Name of Company: Lighthouse Independent Financial Advisers Limited, Seekoffice Limited

Nature of Business: 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Type of Liquidation: All in Members Voluntary Liquidation

Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Joint Liquidator: Matthew Coomber (IP number 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Date of Appointment: 25 November 2025

By whom Appointed: Members

For further details contact Harry Bulmer on +44 13 1460 2388