UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 105564870001 in full |
| 02/06/252 June 2025 | Termination of appointment of Robert Kerry as a director on 2025-05-31 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Andrew Mark Stoker as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Stephen Shone as a director on 2024-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Jeremy Michael Nurse as a director on 2024-07-08 |
| 05/07/245 July 2024 | Termination of appointment of Daniel William Finkelstein as a director on 2024-07-05 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Jeremy Spencer Deeks as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Robert Kerry as a director on 2024-01-01 |
| 06/10/236 October 2023 | Appointment of Mr David Michael Baker as a director on 2023-10-06 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Wai-Choo Kubitscheck as a director on 2022-10-07 |
| 09/02/229 February 2022 | Satisfaction of charge 105564870003 in full |
| 09/02/229 February 2022 | Satisfaction of charge 105564870002 in full |
| 26/01/2226 January 2022 | Appointment of Wai-Choo Kubitscheck as a director on 2022-01-26 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Susan Patricia Kean as a director on 2021-10-31 |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS TN1 1RG ENGLAND |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR FEILIM MACKLE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MADIGAN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MS SUSAN PATRICIA KEAN |
| 23/12/1923 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 142910000 |
| 30/11/1930 November 2019 | ALTER ARTICLES 08/11/2019 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105564870001 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / UUG HOLDINGS (NO 1) LIMITED / 16/04/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS |
| 04/03/194 March 2019 | COMPANY NAME CHANGED RELIANCE LIFE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/19 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1RG UNITED KINGDOM |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / LCCG (UK) RL LIMITED / 29/01/2019 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCCG (UK) RL LIMITED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | CESSATION OF LCCG UK HOLDINGS LIMITED AS A PSC |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY TONY FIELD |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM |
| 03/04/183 April 2018 | SECRETARY APPOINTED TONY FIELD |
| 03/04/183 April 2018 | DIRECTOR APPOINTED DUNCAN ALISTAIR FINCH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED NIGEL ANTHONY SHERRY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED TIMOTHY KEVIN MARY MADIGAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STEPHEN SHONE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR SEAMUS CREEDON |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 30310000 |
| 23/03/1823 March 2018 | COMPANY NAME CHANGED RL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 4010000 |
| 11/10/1711 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 30/01/1730 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 10/01/1710 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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