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Utmost Life And Pensions Holdings Limited

Utmost Life And Pensions Holdings Limited is an active company incorporated on 10 January 2017 with the registered office located in Aylesbury, Buckinghamshire. Utmost Life And Pensions Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10556487
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Utmost Life And Pensions Holdings Ltd
Walton Street
Aylesbury
HP21 7QW
England
Same address for the past 5 years
Telephone
0330 1591530
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1965
Director • Journalist • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Utmost Life And Pensions Limited
Andrew Paul Thompson, Ian Graham Maidens, and 9 more are mutual people.
Active
Equitable Life Assurance Society,(The)
Andrew Paul Thompson, Ian Graham Maidens, and 8 more are mutual people.
Active
Utmost Life And Pensions Services Limited
Andrew Paul Thompson, Ian Graham Maidens, and 2 more are mutual people.
Active
Lindfield Christian Care Home
Jeremy Michael Nurse is a mutual person.
Active
Utmost International Group Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Atlanta Investment Holdings 3 Limited
Mr Duncan Alistair Finch and Feilim Mackle are mutual people.
Active
Utmost UK Group Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Group Plc
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 11 Jun 2025
Robert Kerry Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Andrew Mark Stoker Appointed
8 Months Ago on 1 Jan 2025
Stephen Shone Resigned
8 Months Ago on 31 Dec 2024
Mr Jeremy Michael Nurse Appointed
1 Year 2 Months Ago on 8 Jul 2024
Daniel William Finkelstein Resigned
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Satisfaction of charge 105564870001 in full
Submitted on 11 Jun 2025
Termination of appointment of Robert Kerry as a director on 31 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Andrew Mark Stoker as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Stephen Shone as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Jeremy Michael Nurse as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Daniel William Finkelstein as a director on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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