UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556487. The accounts status is FULL and accounts are next due on 30/09/2024.
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556487. The accounts status is FULL and accounts are next due on 30/09/2024.
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UTMOST LIFE AND PENSIONS HOLDINGS LTD
AYLESBURY
HP21 7QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE LIFE HOLDINGS LIMITED (until 04/03/2019)
RELIANCE LIFE HOLDINGS LIMITED (until 04/03/2019)
RL HOLDINGS LIMITED (until 23/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD DANIEL WILLIAM FINKELSTEIN | Aug 1962 | British | Director | 2020-01-13 | CURRENT |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2020-04-29 | CURRENT |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2017-01-10 | CURRENT |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2019-03-27 | CURRENT |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2018-04-01 | CURRENT |
DAVID MICHAEL BAKER | Sep 1966 | British | Director | 2023-10-06 | CURRENT |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2017-01-10 | CURRENT |
JEREMY SPENCER DEEKS | May 1970 | British | Director | 2019-06-18 | CURRENT |
MR CHRISTOPHER MARK UTTING | Secretary | 2018-11-29 | CURRENT | ||
MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2018-04-01 | CURRENT |
NIGEL ANTHONY SHERRY | Oct 1957 | British | Director | 2018-04-01 UNTIL 2020-04-02 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2018-04-01 UNTIL 2019-03-27 | RESIGNED |
TONY FIELD | Secretary | 2018-04-01 UNTIL 2018-11-28 | RESIGNED | ||
WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2022-01-26 UNTIL 2022-10-07 | RESIGNED |
TIMOTHY KEVIN MARY MADIGAN | Jun 1968 | Irish | Director | 2018-04-01 UNTIL 2020-04-02 | RESIGNED |
MS SUSAN PATRICIA KEAN | Aug 1962 | British | Director | 2019-12-19 UNTIL 2021-10-31 | RESIGNED |
MR EDWARD IAN GARDNER | Jan 1959 | British | Director | 2018-04-01 UNTIL 2019-06-18 | RESIGNED |
MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2018-04-01 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utmost Uk Group Holdings Limited | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lccg Uk Holdings Limited | 2017-01-10 - 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |