Utmost Group Plc

12268786

active

Public 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

SADDLERS' HOUSE 5TH FLOOR, LONDON, EC2V 6BR

Incorporated 17/10/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2026

Due 30/10/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Paul Thompson

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Ian Graham Maidens

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Chris Helmut Boehringer

director · Since 01/10/2020

DIRECTOR

CANADIAN · ENGLAND

Also on 5 other boards

Mr Gavin Neil Palmer

director · Since 28/07/2021

ACTUARY

BRITISH · ENGLAND

Also on 1 other board

Mr. James Annand Fraser

director · Since 08/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Larysa Alla Dlaboha

secretary · Since 07/02/2025

Dr Astrid Martina Stange

director · Since 09/09/2026

GERMAN · GERMANY

Maria Eva Castillo Sanz

director · Since 09/09/2026

SPANISH · SPAIN

Former

Miss Katherine Margaret Ralph

director · Resigned 09/09/2026

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Brookfield Oaktree Holdings Llc

Ceased 31/07/2026

Ocm Utmost Holdings Ltd

Ceased 10/02/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/03/2021Registered 08/04/2021Satisfied 09/02/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/09/2020Registered 22/09/2020Satisfied 09/02/2022