Utmost Life And Pensions Holdings Limited, Aylesbury
Utmost Life and Pensions Holdings Limited is a private limited company. Previously, it was named Reliance Life Holdings Limited (it was changed on 2019-03-04). Situated at Utmost Life and Pensions Holdings Ltd, Walton Street, Aylesbury HP21 7QW, the above-mentioned 7 years old firm was incorporated on 2017-01-10 and is officially classified as "activities of head offices" (SIC: 70100).9 directors can be found in this business: Robert K. (appointed on 01 January 2024), David B. (appointed on 06 October 2023), Feilim M. (appointed on 29 April 2020). Moving to the secretaries (1 in total), we can name: Christopher U. (appointed on 29 November 2018).
| About | |
|---|---|
| Name: Utmost Life And Pensions Holdings Limited | |
| Number: 10556487 | |
| Incorporation date: 2017-01-10 | |
| End of financial year: 31 December |
| Address: |
Utmost Life And Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Utmost Uk Group Holdings Limited
23 March 2018
| Address | 5th Floor, Saddlers House 44 Gutter Lane, London, EC2V 6BR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies House |
| Registration number | 11163964 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lccg Uk Holdings Limited
10 January 2017 - 23 March 2018
| Address | Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies House |
| Registration number | 09953199 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Utmost Life and Pensions Holdings Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Utmost Uk Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 44 Gutter Lane, EC2V 6BR London. Lccg Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Devonshire Street, W1W 5DR London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 2nd, January 2024 | officers |
Free Download
(2 pages)
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