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Utmost Group Plc

Utmost Group Plc is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Utmost Group Plc was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12268786
Public limited company
Age
5 years
Incorporated 17 October 2019
Size
Unreported
Confirmation
Due Soon
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Saddlers' House 5th Floor
44 Gutter Lane
London
EC2V 6BR
England
Same address since incorporation
Telephone
020 38614343
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ian Graham Maidens
Director • British • Lives in England • Born in Jul 1964
Gavin Neil Palmer
Director • Actuary • British • Lives in England • Born in Aug 1964
Andrew Paul Thompson
Director • British • Lives in England • Born in Jun 1962
Miss Katherine Margaret Ralph
Director • Managing Director • British • Lives in England • Born in Apr 1978
Mr Chris Helmut Boehringer
Director • Canadian • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Utmost International Group Holdings Limited
Andrew Paul Thompson, Ian Graham Maidens, and 2 more are mutual people.
Active
Equitable Life Assurance Society,(The)
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Services Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost UK Group Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Services Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Services Ireland Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
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Brands
Utmost Group
Utmost Group is a provider of insurance and savings solutions, operating in the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.73B
Increased by £2.39B (+72%)
Turnover
£8M
Decreased by £5M (-38%)
Employees
1
Decreased by 1.47K (-100%)
Total Assets
£113.68B
Increased by £49.76B (+78%)
Total Liabilities
-£112.05B
Increased by £49.22B (+78%)
Net Assets
£1.63B
Increased by £543M (+50%)
Debt Ratio (%)
99%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 May 2025
Mr Gavin Neil Palmer Details Changed
6 Months Ago on 1 Apr 2025
Miss Larysa Alla Dlaboha Appointed
8 Months Ago on 7 Feb 2025
Alice Rivers Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Brookfield Oaktree Holdings Llc (PSC) Resigned
1 Year 2 Months Ago on 16 Jul 2024
Ocm Utmost Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 Jun 2024
Oaktree Capital Group Llc (PSC) Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Larysa Alla Dlaboha Resigned
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Director's details changed for Mr Gavin Neil Palmer on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Alice Rivers as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Larysa Alla Dlaboha as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Cessation of Brookfield Oaktree Holdings Llc as a person with significant control on 16 July 2024
Submitted on 1 Oct 2024
Notification of Ocm Utmost Holdings Ltd as a person with significant control on 16 July 2024
Submitted on 1 Oct 2024
Change of details for Oaktree Capital Group Llc as a person with significant control on 15 March 2024
Submitted on 12 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Appointment of Mrs Alice Rivers as a secretary on 2 February 2024
Submitted on 2 Feb 2024
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Repayment History
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