UTMOST LIFE AND PENSIONS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

UTMOST LIFE AND PENSIONS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
UTMOST LIFE AND PENSIONS LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559664. The accounts status is FULL and accounts are next due on 30/09/2024.

UTMOST LIFE AND PENSIONS LIMITED - AYLESBURY

This company is listed in the following categories:
65110 - Life insurance

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 LTD
AYLESBURY
HP21 7QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE LIFE LIMITED (until 04/03/2019)
LCCG NEW LIFECO LIMITED (until 23/03/2018)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2017-01-12 CURRENT
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2019-03-27 CURRENT
MR STEPHEN SHONE Feb 1957 British Director 2017-11-14 CURRENT
DAVID MICHAEL BAKER Sep 1966 British Director 2023-10-06 CURRENT
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2017-01-12 CURRENT
MR FEILIM MACKLE Jul 1967 Irish Director 2020-04-29 CURRENT
MR DUNCAN ALISTAIR FINCH Nov 1965 British Director 2018-04-01 CURRENT
LORD DANIEL WILLIAM FINKELSTEIN Aug 1962 British Director 2020-01-13 CURRENT
ROBERT KERRY Jun 1962 British Director 2024-01-01 CURRENT
MR CHRISTOPHER MARK UTTING Secretary 2018-11-29 CURRENT
NIGEL ANTHONY SHERRY Oct 1957 British Director 2018-04-01 UNTIL 2020-04-02 RESIGNED
TONY FIELD Secretary 2018-04-01 UNTIL 2018-11-28 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2017-11-14 UNTIL 2019-03-27 RESIGNED
TIMOTHY KEVIN MARY MADIGAN Jun 1968 Irish Director 2018-04-01 UNTIL 2020-04-02 RESIGNED
WAI-CHOO KUBITSCHECK Sep 1959 British Director 2022-01-26 UNTIL 2022-10-07 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
JEREMY SPENCER DEEKS May 1970 British Director 2019-06-18 UNTIL 2023-12-31 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 Life And Pensions Holdings Limited 2017-01-12 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
NATIONAL WESTMINSTER HOME LOANS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LINK PENSION ADMINISTRATION (HS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS TRUSTEES LTD CROYDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
TELEFONICA FINANCIAL SERVICES UK LIMITED SLOUGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WAYRA UK LIMITED WORTHING UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED MIDLOTHIAN Active DORMANT 65110 - Life insurance
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
SCOTTISH EQUITABLE PLC EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
RBS LIFE HOLDINGS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNDERSHAFT ALIUK LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
RBSG COLLECTIVE INVESTMENTS LIMITED Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
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
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
UTMOST LIFE AND PENSIONS SERVICES LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
SHIRLEY PARSONS PROJECT SERVICES LIMITED AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SHIRLEY PARSONS HOLDINGS LIMITED AYLESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.