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Utmost Wealth Advisers Limited

11732755

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 King William Street, London, EC4N 7AF
Incorporated 18/12/2018

Previously known as

Lia Wealth Advisers Limited · until 31/03/2025
Lia Wealth Advisors Limited · until 20/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Joe Webb

director · Since 31/05/2024

HEAD OF UK COMPLIANCE

BRITISH · UNITED KINGDOM · Age 51

Mr Mark Fairbairn

director · Since 30/12/2024

HEAD OF STRATEGY & CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 44

Mr Gavin Neil Palmer

director · Since 30/12/2024

ACTUARY

BRITISH · ENGLAND · Age 62

Also on 1 other board

Miss Larysa Alla Dlaboha

secretary · Since 10/02/2025

Joe Webb

director · Since 31/05/2024

British · United Kingdom · Age 51

Mark Fairbairn

director · Since 30/12/2024

British · England · Age 44

Gavin Neil Palmer

director · Since 30/12/2024

British · England · Age 62

Larysa Alla Dlaboha

secretary · Since 10/02/2025

Former

Axel Hoerger

director · Resigned 21/01/2020

Stuart Phillip Parkinson

director · Resigned 02/02/2022

Michael John Cox

director · Resigned 15/12/2022

Robert Hamilton Macintyre

director · Resigned 01/02/2023

Lee Morrison

director · Resigned 31/05/2024

Jan Olof Richard Carendi

director · Resigned 30/12/2024

Sally Ann Fernee

director · Resigned 30/12/2024

Monica Risam

secretary · Resigned 07/01/2025

Alice Rivers

secretary · Resigned 07/02/2025

Persons with Significant Control

Utmost International Group Holdings Limited

75–100% shares
75–100% votes

Saddlers House, Gutter Lane, London, EC2V 6BR

Reg: 09953199 · Companies House · Limited

Notified 08/07/2026

Former PSCs

Lia Uk Holdings Ii Ltd

Ceased 03/07/2023

Utmost Distribution Holdings Europe S.À.R.L.

Ceased 08/07/2026

Change History

officer appointedDLABOHA, Larysa Alla
2026-07-26
officer appointedFAIRBAIRN, Mark
2026-07-26
officer appointedPALMER, Gavin Neil
2026-07-26
officer appointedWEBB, Joe
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 King William Street
2026-07-26

1 KING WILLIAM STREET

post townLondon
2026-07-26

LONDON