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Company Information for

UTMOST LIFE AND PENSIONS LIMITED

UTMOST LIFE AND PENSIONS LTD, WALTON STREET, AYLESBURY, HP21 7QW,
Company Registration Number
10559664
Private Limited Company
Active

Company Overview

About Utmost Life And Pensions Ltd
UTMOST LIFE AND PENSIONS LIMITED was founded on 2017-01-12 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Utmost Life And Pensions 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 LIMITED
 
Legal Registered Office
UTMOST LIFE AND PENSIONS LTD
WALTON STREET
AYLESBURY
HP21 7QW
 
Previous Names
RELIANCE LIFE LIMITED04/03/2019
LCCG NEW LIFECO LIMITED23/03/2018
Filing Information
Company Number 10559664
Company ID Number 10559664
Date formed 2017-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/02/2018
Type of accounts FULL
Last Datalog update: 2024-07-05 16:24:45
Primary Source:Companies House
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Companies with same name UTMOST LIFE AND PENSIONS LIMITED
The following companies were found which have the same name as UTMOST LIFE AND PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED UTMOST LIFE AND PENSIONS HOLDINGS LTD WALTON STREET AYLESBURY HP21 7QW Active Company formed on the 2017-01-10
UTMOST LIFE AND PENSIONS SERVICES LIMITED UTMOST LIFE AND PENSIONS SERVICES LTD WALTON STREET AYLESBURY HP21 7QW Active Company formed on the 2017-01-12

Company Officers of UTMOST LIFE AND PENSIONS 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 2017-01-12
ROBIN ASHLEY PHIPPS
 Director 2017-11-14
NIGEL ANTHONY SHERRY
 Director 2018-04-01
STEPHEN SHONE
 Director 2017-11-14
ANDREW PAUL THOMPSON
 Director 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS CREEDON UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 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 - Proposal to Strike off
DUNCAN ALISTAIR FINCH UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 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 UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 Active
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 - Proposal to Strike off
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 - Proposal to Strike off
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 HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 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 - Proposal to Strike off
IAN GRAHAM MAIDENS RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active - Proposal to Strike off
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 SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
IAN GRAHAM MAIDENS UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 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 HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 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 HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 Active
STEPHEN SHONE UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 Active
STEPHEN SHONE UTMOST LIFE AND PENSIONS SERVICES LIMITED Director 2018-04-01 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 - Proposal to Strike off
ANDREW PAUL THOMPSON RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active - Proposal to Strike off
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 SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ANDREW PAUL THOMPSON UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 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
2024-05-23AUDITOR'S RESIGNATION
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2024-01-02DIRECTOR APPOINTED MR ROBERT KERRY
2023-10-06DIRECTOR APPOINTED MR DAVID MICHAEL BAKER
2023-06-05Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 2020-06-18
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK
2022-01-26AP01DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA KEAN
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-12-23SH20Statement by Directors
2020-12-23SH19Statement of capital on 2020-12-23 GBP 100,000,000
2020-12-23CAP-SSSolvency Statement dated 26/11/20
2020-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-10SH0109/11/20 STATEMENT OF CAPITAL GBP 202602000
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells Kent 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
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-23SH0116/12/19 STATEMENT OF CAPITAL GBP 142602000
2019-12-23AP01DIRECTOR APPOINTED MS SUSAN PATRICIA KEAN
2019-06-18AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN GARDNER
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHLEY PHIPPS
2019-03-04PSC05Change of details for Reliance Life Holdings Limited as a person with significant control on 2019-03-04
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
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-09PSC05Change of details for Rl Holdings Limited as a person with significant control on 2018-03-23
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
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04RES13Resolutions passed:
  • Change of company name 20/03/2018
  • ADOPT ARTICLES
2018-04-04RES01ADOPT ARTICLES 20/03/2018
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 MR EDWARD IAN GARDNER
2018-04-03AP01DIRECTOR APPOINTED DUNCAN ALISTAIR FINCH
2018-04-03AP01DIRECTOR APPOINTED MR SEAMUS CREEDON
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 30002000
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 30002000
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED LCCG NEW LIFECO LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-14AP01DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS
2017-11-14AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2017-11-14SH0114/11/17 STATEMENT OF CAPITAL GBP 4002000
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 2000
2017-01-30AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to UTMOST LIFE AND PENSIONS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTMOST LIFE AND PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of UTMOST LIFE AND PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTMOST LIFE AND PENSIONS LIMITED
Trademarks
We have not found any records of UTMOST LIFE AND PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTMOST LIFE AND PENSIONS 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 (65110 - Life insurance) as UTMOST LIFE AND PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTMOST LIFE AND PENSIONS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP21 7QW