Lighthouse Investor Relations

Reports, Accounts and Shareholder Information

Lighthouse is a leading independently-owned financial advisory group in the UK and has been quoted on the AIM market of the London Stock Exchange since 2000. The Group is the preferred provider of financial advice to 21 affinity groups whose aggregate membership is in excess of 7 million and provides innovative financial planning and solutions across the UK to both individual and corporate customers. This includes the provision of bespoke financial solutions in the retail and workplace solutions markets.

Announcements & Press

Click on the link below to view an announcement or press article

Stock Exchange Announcements:

30 May 2018 – New affinity contract
18 May 2018 – Affinity Contract Renewal
15 May 2018 – Affinity contract renewal
11 May 2018 – Director/PDMR Dealing
09 May 2018 – Director/PDMR Dealing
03 May 2018 – Result of AGM
24 Apr 2018 – Holding(s) in Company
05 Apr 2018 – Director/PDMR Shareholding
03 Apr 2018 – Affinity contract renewal
20 Mar 2018 – Affinity contract renewal
14 Mar 2018 – Amendments to Notice of Annual General Meeting
09 Mar 2018 – Posting of Annual Report and Notice of AGM
01 Mar 2018 – Holding(s) in Company
23 Feb 2018 – Holding(s) in Company
20 Feb 2018 – Final Results
30 Jan 2018 – New affinity contract win
12 Jan 2018 – Trading Update
14 Nov 2017 – Holding(s) in Company
14 Nov 2017 – Holding(s) in Company
07 Nov 2017 – Holding(s) in Company
10 Oct 2017 – Holding(s) in Company
28 Sep 2017 – New affinity contract win
25 Sep 2017 – Renewal of affinity contract
05 Sep 2017 – Interim Results
30 Aug 2017 – New Affinity Contract Win
02 Aug 2017 – Lighthouse Renews Affinity Contract
18 Jul 2017 – Trading Statement and Notice of Results
28 Jun 2017 – Directorate Change
07 Jun 2017 – Director/PDMR Shareholding
02 Jun 2017 – LTIP Awards
01 Jun 2017 – Regulatory approval & listing of CPT Master Trust
02 May 2017 – Result of AGM
10 Apr 2017 – Director/PDMR Shareholding
10 Apr 2017 – Director/PDMR Shareholding
29 Mar 2017 – Equity Release Council Membership
10 Mar 2017 – Holding(s) in Company
03 Mar 2017 – Posting of Annual Report and Notice of AGM
03 Mar 2017 – Lighthouse contract with The Money Advice Service
28 Feb 2017 – Extension of Luceo Funds range
21 Feb 2017 – Final results year ended 31 December 2016
10 Feb 2017 – Affinity contract renewal
07 Feb 2017 – Notice of Results
21 Dec 2016 – Holding(s) in Company
20 Dec 2016 – Directorate Change
26 Oct 2016 – Lighthouse Wins New Affinity Contract
17 Oct 2016 – Holding(s) in Company
03 Oct 2016 – Posting of Interim Report
21 Sep 2016 – Holding(s) in Company
21 Sep 2016 – Holding(s) in Company
20 Sep 2016 – Interim Results
16 Sep 2016 – Product Launch
31 Aug 2016 – Notice of Results
04 May 2016 – Lighthouse wins new affinity contract
12 Apr 2016 – Result of AGM
23 Mar 2016 – Withdrawal of Possible Offer
23 Mar 2016 – Statement re Possible Offer for Lighthouse Group
22 Mar 2016 – Form 8.3 - [Lighthouse Group Plc]
18 Mar 2016 – Form 8.3 - Lighthouse Group
18 Mar 2016 – Form 8.3 - Lighthouse Group Plc
18 Mar 2016 – Form 8.3 - Lighthouse Group plc
17 Mar 2016 – Response to Indicative Offer and Rule 2.10
17 Mar 2016 – Approach to Lighthouse Group plc
15 Mar 2016 – Holding(s) in Company
15 Mar 2016 – Lighthouse renews affinity contract
07 Mar 2016 – Posting of Annual Report & Notice of AGM
02 Mar 2016 – Holding(s) in Company
26 Feb 2016 – Holding(s) in Company
24 Feb 2016 – Holding(s) in Company
22 Feb 2016 – Final Results
11 Feb 2016 – Holding(s) in Company
28 Jan 2016 – Lighthouse wins new affinity contract
10 Dec 2015 – New Long Term Incentive Awards
03 Dec 2015 – Lighthouse wins new affinity contract
24 Sep 2015 – Lighthouse and Avensure agree introducer agreement
21 Sep 2015 – Holding(s) in Company
14 Sep 2015 – Interim Results
07 Sep 2015 – Lighthouse renews and extends affinity contracts
03 Sep 2015 – Lighthouse wins new affinity contract
20 Aug 2015 – Holding(s) in Company
19 Aug 2015 – Holding(s) in Company
04 Jun 2015 – Lighthouse launches the Lighthouse Life Trust
06 May 2015 – Result of AGM
15 Apr 2015 – Holding(s) in Company
26 Feb 2015 – Preliminary Results
21 Jan 2015 – Dedicated mortgage & protection offering launched
09 Jan 2015 – Lighthouse further enhances financial planning
11 Dec 2014 – LPT receives 5-star rating from Defaqto
13 Nov 2014 – Change of Adviser
22 Sep 2014 – Interim Results
17 Sep 2014 – Notice of Interim Results
01 Sep 2014 – Lighthouse extends contract with CSMA Club
30 May 2014 – Director/PDMR Shareholding
14 May 2014 – Result of AGM
24 Apr 2014 – Director/PDMR Shareholding
03 Apr 2014 – TR-1 Notification of Major Interest in Shares
25 Mar 2014 – Preliminary Results
20 Mar 2014 – Affinity Renewal and Contract Win
12 Feb 2014 – Board Appointment
30 Jan 2014 – Pensions Master Trust Launch for Auto-Enrollment
20 Dec 2013 – Board Change
20 Dec 2013 – Sale of interest in subsidiary company
12 Nov 2013 – Holding(s) in Company
04 Nov 2013 – Purchase of premises and proposed re-organisation
25 Sep 2013 – Interim Results
05 Sep 2013 – Proposed re-organisation of operating facilities
24 Jun 2013 – Holding(s) in Company
13 Jun 2013 – Holding(s) in Company
07 Jun 2013 – Holding(s) in Company
08 May 2013 – Result of AGM
22 Mar 2013 – Holding(s) in Company
20 Mar 2013 – Preliminary Results
19 Mar 2013 – Appointment of Non-Executive Director
21 Feb 2013 – Holding(s) in Company
10 Jan 2013 – Director's Dealing
25 Sep 2012 – Holding(s) in Company
24 Sep 2012 – Interim Results
17 Sep 2012 – Holding(s) in Company
12 Sep 2012 – Notice of Interim Results
03 Sep 2012 – Withdrawal of Requisition
30 Aug 2012 – Directorate Change
15 Aug 2012 – Requisition to Convene a General Meeting
31 Jul 2012 – Result of General Meeting
24 Jul 2012 – Re. Proposed Cancellation of Trading on AIM
09 Jul 2012 – Proposed Cancellation of Trading on AIM
02 May 2012 – Result of AGM
12 Mar 2012 – Preliminary Results
08 Nov 2011 – Holding(s) in Company
08 Nov 2011 – Holding(s) in Company
07 Oct 2011 – Director/PDMR Shareholding
04 Oct 2011 – Retirement of Director
26 Sep 2011 – Interim Results
20 Sep 2011 – Notice of Interim Results
01 Jun 2011 – Result of AGM
23 Mar 2011 – Preliminary Results
16 Mar 2011 – Notice of Preliminary Results
20 Sep 2010 – Interim Results
07 Sep 2010 – Notice of Results
10 Aug 2010 – Acquisition of City Trustees
10 Aug 2010 – Sale of Pensions Administrati
05 Jul 2010 – Directors Dealing
25 May 2010 – Result of AGM
07 May 2010 – Posting of Annual Report
22 Mar 2010 – Preliminary Results
15 Mar 2010 – Notice of Preliminary Results
25 Feb 2010 – Second Interim Dividend Payme
09 Dec 2009 – Directors' Interests
09 Nov 2009 – Appointment of Director
21 Sep 2009 – Interim Results
03 Sep 2009 – Notice of Interim Results
09 Jul 2009 – Issue & Cancellation of Bonus
09 Jul 2009 – Issue & Cancellation of Bonue
26 Jun 2009 – Cancellation of Share Premium
03 Jun 2009 – Result of AGM
05 May 2009 – Lapse of Potential Transactio
06 Apr 2009 – Preliminary Results
31 Mar 2009 – Notice of Preliminary Results
23 Jan 2009 – Board Change
13 Jan 2009 – Acquisition of trade and asse
22 Dec 2008 – Director/PDMR Shareholding
27 Nov 2008 – FSA Retail Distribution Revie
18 Nov 2008 – Director/PDMR Shareholding
22 Oct 2008 – New funds join LighthouseCapi
21 Oct 2008 – Director/PDMR Shareholding
22 Sep 2008 – Interim Results
05 Sep 2008 – Notice of Interim Results
14 Aug 2008 – New Funds Join LighthouseCapi
12 Aug 2008 – Directorate Change
18 Jul 2008 – Director/PDMR Shareholding
16 Jul 2008 – Director/PDMR Shareholding
30 Jun 2008 – Holding(s) in Company
19 Jun 2008 – Holding(s) in Company
18 Jun 2008 – Issue of Equity
18 Jun 2008 – Holding(s) in Company
16 Jun 2008 – Appointment of Non-Executive
03 Jun 2008 – Appointment of Adviser
29 May 2008 – Holding(s) in Company
19 May 2008 – Issue of Equity
16 May 2008 – Directors' Share Options
06 May 2008 – Update re. Merger
01 May 2008 – Share and Cash Elections
01 May 2008 – Offer Update
30 Apr 2008 – Offer Update
24 Apr 2008 – Result of AGM
22 Apr 2008 – Offer Update
22 Apr 2008 – Rule 8.3- Lighthouse Grp
21 Apr 2008 – Rule 8.3-Lighthouse Group PLC
18 Apr 2008 – Disclosure of Dealing
17 Apr 2008 – Rule 8.3-Lighthouse Group PLC
17 Apr 2008 – Rule 8.3- Lighthouse Group
15 Apr 2008 – Rule 8.3-Lighthouse Group PLC
14 Apr 2008 – Result of EGM
14 Apr 2008 – Result of EGM
07 Apr 2008 – Director/PDMR Shareholding
07 Apr 2008 – Director/PDMR Shareholding
20 Mar 2008 – Offer Update
19 Mar 2008 – Offer Update
18 Mar 2008 – Offer Update
18 Mar 2008 – Company Secretary Change
13 Mar 2008 – Rule 8.3- Lighthouse Group
12 Mar 2008 – Dividend Update
12 Mar 2008 – Rule 2.10 Announcement
11 Mar 2008 – Preliminary Results
11 Mar 2008 – Lighthouse Sumus Merger
05 Mar 2008 – Notice of Results
18 Feb 2008 – Holding(s) in Company
07 Feb 2008 – Correction - Issue of Equity
05 Feb 2008 – Exercise of Options
04 Jan 2008 – Exercise of Options
23 Nov 2007 – Holding(s) in Company
15 Nov 2007 – Holding(s) in Company
25 Oct 2007 – Exercise of Options
24 Oct 2007 – Directors' Share Options
03 Oct 2007 – Stmnt re Share Price Movement
17 Sep 2007 – Interim Results
07 Sep 2007 – Notice of Results
17 Aug 2007 – Restatement under IFRS
15 Aug 2007 – AIM Rule 26 information
25 Jul 2007 – Directorate Change
12 Jun 2007 – Launch of New Initiative
29 May 2007 – Mortgage Packaging Service
24 May 2007 – Result of AGM
21 May 2007 – CerTax agreement
13 Apr 2007 – FSA regulation of SIPPs
27 Mar 2007 – LV= arrangements
16 Mar 2007 – Holding(s) in Company
12 Mar 2007 – Final Results
05 Mar 2007 – Notice of Results
09 Jan 2007 – Director/PDMR Shareholding
21 Dec 2006 – Total Voting Rights
14 Sep 2006 – Additional Listing
11 Sep 2006 – Interim Results
29 Aug 2006 – Notice of Results
04 Jul 2006 – Carrwood acquisition update
05 Jun 2006 – Issue of Equity
25 May 2006 – Result of AGM
19 Apr 2006 – Directorate Change
30 Mar 2006 – Director/PDMR Shareholding
14 Mar 2006 – Final Results
07 Mar 2006 – Notice of Results
15 Feb 2006 – Issue of Equity
13 Jan 2006 – Director/PDMR Shareholding
30 Nov 2005 – Result of EGM
07 Nov 2005 – Acquisition & Share Placing
27 Sep 2005 – Interim Results
21 Sep 2005 – Notice of Interim Results
19 Jul 2005 – Change of Adviser
27 May 2005 – Statement re Rebranding
24 May 2005 – Result of AGM
06 Apr 2005 – Additional Listing
16 Mar 2005 – Final Results
09 Mar 2005 – Commitment to Independent Status
17 Feb 2005 – Product Launch
18 Jan 2005 – Additional Listing
04 Jan 2005 – Retirement of Director
29 Oct 2004 – Additional Listing
23 Sep 2004 – Interim Results
29 Jul 2004 – Agreement
25 May 2004 – AGM Statement
25 Mar 2004 – Final Results
04 Feb 2004 – New Mortgage Director
13 Jan 2004 – Employment Benefit Trust
25 Sep 2003 – Issue of Equity
25 Sep 2003 – Interim Results
20 Jun 2003 – Issue of Equity
19 Jun 2003 – Issue of Equity
17 Jun 2003 – Acquisition
23 May 2003 – AGM Statement
26 Mar 2003 – Change of Adviser
26 Mar 2003 – Final Results
27 Feb 2003 – Issue of Equity
29 Jan 2003 – Director Shareholding
06 Jan 2003 – Disposal
04 Nov 2002 – Issue of Equity
11 Oct 2002 – Issue of Equity
30 Sep 2002 – Interim Results
31 Jul 2002 – Appointment of Director
21 Jun 2002 – Director Shareholding
08 Apr 2002 – Result of EGM
15 Mar 2002 – AIM Prospective Admission
15 Mar 2002 – Reverse takeover
15 Mar 2002 – Proposed Acquisition
15 Mar 2002 – Preliminary Results

Press Releases: 

09/07/12 – AIM – final circular
09/07/12 – AIM – form of proxy final
12/10/11 – Lighthouse pioneers NEST pension scheme
12/05/11 – Large IFA of the Year 2011
28/04/11 – Lighthouse Group PLC Annual Report
28/04/11 – Lighthouse Group PLC Notice of 2011 AGM
23/03/11 – Preliminary Results 2010
30/04/10 – 2010 AGM Circular
30/04/10 – 2010 Letter of Consent
30/04/10 – 2010 Form of Proxy
15/05/09 – 2009 AGM Circular
07/04/08 – Lighthouse AGM & Proxy
04/04/08 – AGM explanatory letter
27/03/08 – EGM Proxy card
20/03/08 – Lighthouse-Sumus scheme of arrangement document
20/03/08 – Notice of EGM
12/03/08 – Rule 2.10 Announcement
12/03/08 – Announcement – Special dividend
11/03/08 – Preliminary Results
11/03/08 – Lighthouse SUMUS Merger
11/03/08 – Lighthouse SUMUS Rule 2.5 Announcement
27/03/07 – Strategic Arrangements with Liverpool Victoria
12/03/07 – Preliminary Results
16/01/07 – Lighthouse Chairman – David Hickey Nominated for Award
10/01/07 – New Services for Network Members
07/01/07 – New Management Structure for 2007
04/01/07 – National Conference Returns to Celtic Manor
02/01/07 – LighthouseGroup Members Prefer Exweb
10/10/06 – Lighthouse to Promote Greater Financial Service Professional Development
10/10/06 – Record Amount Raised for Shelter and Other Charities
24/07/06 – LighthouseGroup Strengthen Network with Two Joint Ventures
11/07/06 – Interim Results
04/07/06 – Update on Carrwood Acquisition
01/06/06 – LighthouseGroup Appoints Abchurch

Featured Articles: 

These articles may still be of interest but they have been archived as the information within them is now out of date.
05/08/15 – Debt Or Deficit? 
14/07/15 – Summer Budget 2015 – The Devil is in the Detail 
08/07/15 – Summer Budget 2015 
22/04/15 – Does Volatility Equal Risk? 
03/02/15 – NISAs – Legitimate Tax Avoidance for Middle Britain 
18/05/15 – NISAs – Legitimate Tax Avoidance for Middle Britain 
11/05/15 – Post Election 2015 – Promises, Promises 
19/03/15 – The Pre-Election Budget 2015 – A Revolution For Savers? 
23/01/15 – Eurozone Quantitative Easing

Stock Exchange Information

Report & Accounts & Circulars

Announcements and Press

Governance and Control

Discover more about Lighthouse