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Company Information for

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW,
Company Registration Number
10556487
Private Limited Company
Active

Company Overview

About Utmost Life And Pensions Holdings Ltd
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED was founded on 2017-01-10 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Utmost Life And Pensions Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
 
Legal Registered Office
Utmost Life And Pensions Holdings Ltd
Walton Street
Aylesbury
HP21 7QW
 
Previous Names
RELIANCE LIFE HOLDINGS LIMITED04/03/2019
RL HOLDINGS LIMITED23/03/2018
Filing Information
Company Number 10556487
Company ID Number 10556487
Date formed 2017-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts FULL
Last Datalog update: 2024-05-28 08:51:58
Primary Source:Companies House
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Company Officers of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TONY FIELD
 Company Secretary 2018-04-01
SEAMUS CREEDON
 Director 2018-04-01
DUNCAN ALISTAIR FINCH
 Director 2018-04-01
EDWARD IAN GARDNER
 Director 2018-04-01
TIMOTHY KEVIN MARY MADIGAN
 Director 2018-04-01
IAN GRAHAM MAIDENS
 Director 2017-01-10
ROBIN ASHLEY PHIPPS
 Director 2018-04-01
NIGEL ANTHONY SHERRY
 Director 2018-04-01
STEPHEN SHONE
 Director 2018-04-01
ANDREW PAUL THOMPSON
 Director 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS CREEDON UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
SEAMUS CREEDON RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY Director 2015-06-29 CURRENT 2009-01-05 Active
SEAMUS CREEDON RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Director 2014-06-25 CURRENT 1973-06-28 Active
SEAMUS CREEDON RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY Director 2011-02-16 CURRENT 2008-12-22 Active
SEAMUS CREEDON GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED Director 2010-12-02 CURRENT 1990-05-03 Active
SEAMUS CREEDON BAILLIE GIFFORD LIFE LIMITED Director 2008-11-13 CURRENT 1998-01-22 Liquidation
SEAMUS CREEDON RMIS (RTW) LIMITED Director 2008-03-11 CURRENT 1951-02-15 Active
DUNCAN ALISTAIR FINCH UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
DUNCAN ALISTAIR FINCH BGL DIRECT LIFE LIMITED Director 2017-12-01 CURRENT 2011-10-14 Active
DUNCAN ALISTAIR FINCH BFSL LIMITED Director 2017-12-01 CURRENT 1992-04-13 Active
DUNCAN ALISTAIR FINCH BISL LIMITED Director 2017-12-01 CURRENT 1996-07-30 Active
DUNCAN ALISTAIR FINCH ACM ULR LIMITED Director 2017-12-01 CURRENT 1999-08-27 Active
EDWARD IAN GARDNER RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
EDWARD IAN GARDNER F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
EDWARD IAN GARDNER RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
EDWARD IAN GARDNER UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
EDWARD IAN GARDNER UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
EDWARD IAN GARDNER RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
EDWARD IAN GARDNER THE UK ORACLE USER GROUP Director 2016-10-31 CURRENT 1989-01-11 Active
EDWARD IAN GARDNER RMIS (RTW) LIMITED Director 2016-04-07 CURRENT 1951-02-15 Active
EDWARD IAN GARDNER MEMENTO (STUDIOS & PROMOTIONS) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
EDWARD IAN GARDNER ZEUS ADMINISTRATION SERVICES LIMITED Director 2011-11-29 CURRENT 1999-10-11 Dissolved 2014-02-04
EDWARD IAN GARDNER EIG CONSULTANTS LIMITED Director 2011-02-18 CURRENT 2011-02-01 Liquidation
TIMOTHY KEVIN MARY MADIGAN UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
IAN GRAHAM MAIDENS F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
IAN GRAHAM MAIDENS RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
IAN GRAHAM MAIDENS RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
IAN GRAHAM MAIDENS RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
IAN GRAHAM MAIDENS UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN GRAHAM MAIDENS C2 RISK LTD Director 2017-06-12 CURRENT 2015-11-24 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
IAN GRAHAM MAIDENS RCAP (XPAS) GP LIMITED Director 2013-01-30 CURRENT 2012-12-21 Dissolved 2017-06-13
IAN GRAHAM MAIDENS RCAP UK GP LIMITED Director 2013-01-30 CURRENT 2012-11-23 Dissolved 2017-06-13
IAN GRAHAM MAIDENS MAIDENS INVESTMENTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBIN ASHLEY PHIPPS UTMOST LIFE AND PENSIONS LIMITED Director 2017-11-14 CURRENT 2017-01-12 Active
ROBIN ASHLEY PHIPPS BUPA INSURANCE SERVICES LIMITED Director 2014-11-14 CURRENT 1999-08-23 Active
ROBIN ASHLEY PHIPPS BUPA INSURANCE LIMITED Director 2014-11-14 CURRENT 2000-03-27 Active
ROBIN ASHLEY PHIPPS SAUNDERSON HOUSE LIMITED Director 2014-04-23 CURRENT 1968-10-14 Active
ROBIN ASHLEY PHIPPS ROBIN PHIPPS CONSULTANCY LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2014-01-21
NIGEL ANTHONY SHERRY UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
STEPHEN SHONE UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
STEPHEN SHONE UTMOST LIFE AND PENSIONS LIMITED Director 2017-11-14 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
ANDREW PAUL THOMPSON F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
ANDREW PAUL THOMPSON RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active
ANDREW PAUL THOMPSON RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
ANDREW PAUL THOMPSON RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
ANDREW PAUL THOMPSON UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
ANDREW PAUL THOMPSON THOMPSON VENTURES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREW PAUL THOMPSON UIG HOLDINGS (NO 1) LTD Director 2013-04-23 CURRENT 2013-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2024-01-02DIRECTOR APPOINTED MR ROBERT KERRY
2023-10-06DIRECTOR APPOINTED MR DAVID MICHAEL BAKER
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105564870002
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105564870003
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105564870003
2022-01-26DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK
2022-01-26AP01DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA KEAN
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105564870003
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11PSC05Change of details for Uug Holdings (No 1) Limited as a person with significant control on 2020-10-02
2020-12-14SH20Statement by Directors
2020-12-14SH19Statement of capital on 2020-12-14 GBP 100,000,000
2020-12-14CAP-SSSolvency Statement dated 26/11/20
2020-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-10SH0109/11/20 STATEMENT OF CAPITAL GBP 202910000
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105564870002
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England
2020-04-29AP01DIRECTOR APPOINTED MR FEILIM MACKLE
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
2020-01-13AP01DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-23SH0116/12/19 STATEMENT OF CAPITAL GBP 142910000
2019-12-23AP01DIRECTOR APPOINTED MS SUSAN PATRICIA KEAN
2019-11-30RES01ADOPT ARTICLES 30/11/19
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105564870001
2019-08-15PSC05Change of details for Uug Holdings (No 1) Limited as a person with significant control on 2019-04-16
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN GARDNER
2019-06-18AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHLEY PHIPPS
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom
2019-01-31PSC05Change of details for Lccg (Uk) Rl Limited as a person with significant control on 2019-01-29
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-10PSC02Notification of Lccg (Uk) Rl Limited as a person with significant control on 2018-03-23
2019-01-10PSC07CESSATION OF LCCG UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05AP03Appointment of Mr Christopher Mark Utting as company secretary on 2018-11-29
2018-12-05TM02Termination of appointment of Tony Field on 2018-11-28
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MR SEAMUS CREEDON
2018-04-03AP01DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS
2018-04-03AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2018-04-03AP01DIRECTOR APPOINTED MR EDWARD IAN GARDNER
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
2018-04-03AP03Appointment of Tony Field as company secretary on 2018-04-01
2018-04-03AP01DIRECTOR APPOINTED TIMOTHY KEVIN MARY MADIGAN
2018-04-03AP01DIRECTOR APPOINTED NIGEL ANTHONY SHERRY
2018-04-03AP01DIRECTOR APPOINTED DUNCAN ALISTAIR FINCH
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 30310000
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 30310000
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED RL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-13SH0112/12/17 STATEMENT OF CAPITAL GBP 4010000
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 10000
2017-01-30AA01CURRSHO FROM 31/01/2018 TO 31/12/2017
2017-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UTMOST LIFE AND PENSIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
Trademarks
We have not found any records of UTMOST LIFE AND PENSIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UTMOST LIFE AND PENSIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTMOST LIFE AND PENSIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTMOST LIFE AND PENSIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTMOST LIFE AND PENSIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP21 7QW