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: 16/10/2025

Due 30/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Graham Maidens

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Andrew Paul Thompson

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Chris Helmut Boehringer

director · Since 01/10/2020

DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 5 other boards

Miss Katherine Margaret Ralph

director · Since 02/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Gavin Neil Palmer

director · Since 28/07/2021

ACTUARY

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr. James Annand Fraser

director · Since 08/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Miss Larysa Alla Dlaboha

secretary · Since 07/02/2025

Persons with Significant Control

Brookfield Oaktree Holdings Llc

75–100% shares

75–100% votes

333, South Grand Avenue, Los Angeles

Reg: 4334260 · Delaware Division Of Corporations · Llc

Notified 17/10/2019

Former PSCs

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