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Utmost Life And Pensions Holdings Limited

10556487

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UTMOST LIFE AND PENSIONS HOLDINGS LTD, AYLESBURY, HP21 7QW
Incorporated 10/01/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Paul Thompson

director · Since 10/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Ian Graham Maidens

director · Since 10/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Duncan Alistair Finch Beng Aca

director · Since 01/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Christopher Mark Utting

secretary · Since 29/11/2018

Mr Michael John Merrick

director · Since 27/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Feilim Mackle

director · Since 29/04/2020

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 3 other boards

Mr David Michael Baker

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Jeremy Michael Nurse

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Andrew Mark Stoker

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Utmost Uk Group Holdings Limited

75–100% shares
75–100% votes

5th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR

Reg: 11163964 · England & Wales Companies House · Limited Company

Notified 23/03/2018

Former PSCs

Lccg Uk Holdings Limited

Ceased 23/03/2018

Charges0 outstanding

Charge
satisfied

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