UTMOST WEALTH ADVISERS LIMITED
Overview
| Company Name | UTMOST WEALTH ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11732755 |
| 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 WEALTH ADVISERS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is UTMOST WEALTH ADVISERS LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTMOST WEALTH ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIA WEALTH ADVISERS LIMITED | Dec 20, 2018 | Dec 20, 2018 |
| LIA WEALTH ADVISORS LIMITED | Dec 18, 2018 | Dec 18, 2018 |
What are the latest accounts for UTMOST WEALTH ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UTMOST WEALTH ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for UTMOST WEALTH ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Mr Mark Fairbairn on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lombard International Distribution Holdings Sarl as a person with significant control on Jul 09, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Director's details changed for Joe Webb on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Fairbairn on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed lia wealth advisers LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 58 Grosvenor Street Level 3 London W1K 3JB United Kingdom to 1 King William Street London EC4N 7AF on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Miss Larysa Alla Dlaboha as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Rivers as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Alice Rivers as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gavin Neil Palmer as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Fairbairn as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Lia Holdings Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Monica Risam as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jan Olof Richard Carendi as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Fernee as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Joe Webb as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of UTMOST WEALTH ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | King William Street EC4N 7AF London 1 England | 332184870001 | |||||||
| FAIRBAIRN, Mark | Director | King William Street EC4N 7AF London 1 England | England | British | 331253280002 | |||||
| PALMER, Gavin Neil | Director | Gutter Lane EC2V 6BR London Saddlers House, 5th Floor England | England | British | 285802150001 | |||||
| WEBB, Joe | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 323600220001 | |||||
| RISAM, Monica | Secretary | Grosvenor Street Level 3 W1K 3JB London 58 United Kingdom | 253571980001 | |||||||
| RIVERS, Alice | Secretary | Grosvenor Street Level 3 W1K 3JB London 58 United Kingdom | 331456460001 | |||||||
| CARENDI, Jan Olof Richard | Director | Grosvenor Street Level 3 W1K 3JB London 58 United Kingdom | Switzerland | Swedish | 175052890001 | |||||
| COX, Michael John | Director | 52 Lime Street EC3M 7AF London Floor 27 United Kingdom | United Kingdom | British | 293005500001 | |||||
| FERNEE, Sally Ann | Director | Grosvenor Street Level 3 W1K 3JB London 58 United Kingdom | United Kingdom | English | 337837670001 | |||||
| HOERGER, Axel | Director | 52 Lime Street EC3M 7AF London Floor 27 United Kingdom | Luxembourg | German | 253571970002 | |||||
| MACINTYRE, Robert Hamilton | Director | 52 Lime Street EC3M 7AF London Floor 27 United Kingdom | United Kingdom | British | 174974010001 | |||||
| MORRISON, Lee | Director | Grosvenor Street Level 3 W1K 3JB London 58 United Kingdom | United Kingdom | British | 305315100001 | |||||
| PARKINSON, Stuart Phillip | Director | 52 Lime Street EC3M 7AF London Floor 27 United Kingdom | United Kingdom | British | 268787770002 |
Who are the persons with significant control of UTMOST WEALTH ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Distribution Holdings Europe S.À.R.L. | Jul 03, 2023 | Rue Lou Hemmer L-1748 Luxembourg Grand Duchy Of Luxembourg 4 Luxembourg | No | ||||||||||
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Natures of Control
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| Lia Uk Holdings Ii Ltd | Dec 18, 2018 | 52 Lime Street EC3M 7AF London Floor 27 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