• UK
  • UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, United Kingdom

Company Information

Company registration number
10556487
Company Status
LIVE
Country
United Kingdom
Registered Address
Utmost Life And Pensions Holdings Ltd
Walton Street
Aylesbury
HP21 7QW
England
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England UK

Management

Managing Directors
FINCH, Duncan Alistair, Mr
FINKELSTEIN, Daniel William, Lord
MACKLE, Feilim
MAIDENS, Ian Graham
MERRICK, Michael John
SHONE, Stephen
THOMPSON, Andrew Paul
BAKER, David Michael
KERRY, Robert
Company secretaries
UTTING, Christopher Mark

Company Details

Type of Business
ltd
Incorporated
2017-01-10
Age Of Company
2017-01-10 7 years
SIC/NACE
70100

Ownership

Shareholders
UTMOST UK GROUP HOLDINGS LIMITED (100.00%) United Kingdom,London,EC2V 6BR,null,null,44 Gutter Lane,Saddlers' House, 5th Floor
Beneficial Owners
-
Utmost Uk Group Holdings Limited

Jurisdiction Particularities

Company Name (english)
Utmost Life and Pensions Holdings Limited
Additional Status Details
Active
Previous Names
RELIANCE LIFE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-23
Last Date: 2024-01-09

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Company Description

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10556487. Its current trading status is "live". It was registered 2017-01-10. It was previously called RELIANCE LIFE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Utmost Life And Pensions Holdings Ltd .
More information

Get UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Utmost Life And Pensions Holdings Limited - Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, United Kingdom

2017-01-10 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-full (2023-05-24) - AA

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • accounts-with-accounts-type-full (2022-05-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01

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  • accounts-with-accounts-type-group (2021-07-21) - AA

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • change-to-a-person-with-significant-control (2021-01-11) - PSC05

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • confirmation-statement-with-updates (2020-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

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  • accounts-with-accounts-type-group (2020-08-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01

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  • capital-allotment-shares (2020-11-10) - SH01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • legacy (2020-12-14) - CAP-SS

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  • legacy (2020-12-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-14) - SH19

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  • notification-of-a-person-with-significant-control (2019-01-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-01-10) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01

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  • resolution (2019-03-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • accounts-with-accounts-type-group (2019-06-13) - AA

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  • change-to-a-person-with-significant-control (2019-08-15) - PSC05

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • confirmation-statement-with-updates (2019-01-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01

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  • resolution (2019-11-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • change-to-a-person-with-significant-control (2019-01-31) - PSC05

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • resolution (2018-03-23) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-04-03) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-12-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • capital-allotment-shares (2017-12-13) - SH01

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  • capital-allotment-shares (2017-10-11) - SH01

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  • change-account-reference-date-company-current-shortened (2017-01-30) - AA01

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  • incorporation-company (2017-01-10) - NEWINC

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