UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
Overview
| Company Name | UTMOST LIFE AND PENSIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10556487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UTMOST LIFE AND PENSIONS HOLDINGS LIMITED located?
| Registered Office Address | Utmost Life And Pensions Holdings Ltd Walton Street HP21 7QW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE LIFE HOLDINGS LIMITED | Mar 23, 2018 | Mar 23, 2018 |
| RL HOLDINGS LIMITED | Jan 10, 2017 | Jan 10, 2017 |
What are the latest accounts for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 105564870001 in full | 1 pages | MR04 | ||
Termination of appointment of Robert Kerry as a director on May 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Stoker as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Shone as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Michael Nurse as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel William Finkelstein as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Kerry as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Spencer Deeks as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Michael Baker as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wai-Choo Kubitscheck as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Satisfaction of charge 105564870002 in full | 1 pages | MR04 | ||
Satisfaction of charge 105564870003 in full | 1 pages | MR04 | ||
Appointment of Wai-Choo Kubitscheck as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Patricia Kean as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 73 pages | AA | ||
Registration of charge 105564870003, created on Mar 31, 2021 | 57 pages | MR01 | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTING, Christopher Mark | Secretary | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | 253166920001 | |||||||
| BAKER, David Michael | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Director | 122838690001 | ||||
| FINCH, Duncan Alistair, Mr | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | United Kingdom | British | Director | 240927730001 | ||||
| MACKLE, Feilim | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | Scotland | Irish | Director | 164413100001 | ||||
| MAIDENS, Ian Graham | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Company Director | 103576480003 | ||||
| MERRICK, Michael John | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Non-Executive Director | 256906200001 | ||||
| NURSE, Jeremy Michael | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Company Director | 75506230001 | ||||
| STOKER, Andrew Mark | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Chief Executive | 330966680001 | ||||
| THOMPSON, Andrew Paul | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Company Director | 86216920002 | ||||
| FIELD, Tony | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent United Kingdom | 244861410001 | |||||||
| CREEDON, Seamus | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | United Kingdom | Irish | Director | 167987400001 | ||||
| DEEKS, Jeremy Spencer | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Chief Financial Officer | 244664510001 | ||||
| FINKELSTEIN, Daniel William, Lord | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Journalist | 103004430001 | ||||
| GARDNER, Edward Ian | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | England | British | Director | 164939340001 | ||||
| KEAN, Susan Patricia | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | United Kingdom | British | Non-Executive Director | 261813000001 | ||||
| KERRY, Robert | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Actuary | 245736760001 | ||||
| KUBITSCHECK, Wai-Choo | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | Scotland | British | Director | 188063800001 | ||||
| MADIGAN, Timothy Kevin Mary | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | Ireland | Irish | Director | 244861420001 | ||||
| PHIPPS, Robin Ashley | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | United Kingdom | British | Director | 28504520002 | ||||
| SHERRY, Nigel Anthony | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | United Kingdom | British | Director | 244861390001 | ||||
| SHONE, Stephen | Director | Walton Street HP21 7QW Aylesbury Utmost Life And Pensions Holdings Ltd England | England | British | Director | 15146900003 |
Who are the persons with significant control of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Uk Group Holdings Limited | Mar 23, 2018 | 44 Gutter Lane EC2V 6BR London 5th Floor, Saddlers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lccg Uk Holdings Limited | Jan 10, 2017 | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0