UTMOST LIFE AND PENSIONS SERVICES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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08/01/258 January 2025 Appointment of Mr Andrew Mark Stoker as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Stephen Shone as a director on 2024-12-31

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28/05/2428 May 2024 Full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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02/01/242 January 2024 Appointment of Mr Mark Francis as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Jeremy Spencer Deeks as a director on 2023-12-31

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05/06/235 June 2023 Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 2020-06-18

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24/05/2324 May 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS TN1 1RG ENGLAND

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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30/11/1930 November 2019 ALTER ARTICLES 08/11/2019

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER

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18/06/1918 June 2019 DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/03/194 March 2019 COMPANY NAME CHANGED RELIANCE LIFE SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/19

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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

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / RELIANCE LIFE HOLDINGS LIMITED / 04/03/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / RL HOLDINGS LIMITED / 23/03/2018

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05/12/185 December 2018 APPOINTMENT TERMINATED, SECRETARY TONY FIELD

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05/12/185 December 2018 SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 DIRECTOR APPOINTED MR EDWARD IAN GARDNER

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03/04/183 April 2018 SECRETARY APPOINTED TONY FIELD

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03/04/183 April 2018 DIRECTOR APPOINTED MR STEPHEN SHONE

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM

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23/03/1823 March 2018 COMPANY NAME CHANGED LCCG NEW SERVCO LIMITED CERTIFICATE ISSUED ON 23/03/18

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/10/1711 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 2000

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30/01/1730 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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