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 - AYLESBURY

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
RMIS (RTW) LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
RELIANCE UNIT MANAGERS LIMITED AYLESBURY ENGLAND Active FULL 66300 - Fund management activities
RELIANCE PENSION SCHEME TRUSTEE LIMITED AYLESBURY ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AGRIA PET INSURANCE LIMITED AYLESBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SHIRLEY PARSONS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IDENTIFY NETWORKS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SHIRLEY PARSONS PROJECT SERVICES LIMITED AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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