UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10556487 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2017 |
| Age | 7 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED is an active private limited company with number 10556487. It was incorporated 7 years, 3 months, 30 days ago, on 10 January 2017. The company address is Utmost Life And Pensions Holdings Ltd Utmost Life And Pensions Holdings Ltd, Aylesbury, HP21 7QW, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Kerry
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Spencer Deeks
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Baker
Appointment date: 2023-10-06
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-07
Officer name: Wai-Choo Kubitscheck
Documents
Accounts with accounts type full
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105564870002
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105564870003
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-26
Officer name: Wai-Choo Kubitscheck
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Patricia Kean
Termination date: 2021-10-31
Documents
Accounts with accounts type group
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 105564870003
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Uug Holdings (No 1) Limited
Change date: 2020-10-02
Documents
Legacy
Date: 14 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-14
Capital : 100,000,000 GBP
Documents
Legacy
Date: 14 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/20
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Capital : 202,910,000 GBP
Date: 2020-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105564870002
Charge creation date: 2020-10-01
Documents
Accounts with accounts type group
Date: 05 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-18
New address: Utmost Life and Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW
Old address: Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Feilim Mackle
Appointment date: 2020-04-29
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Nigel Anthony Sherry
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Kevin Mary Madigan
Termination date: 2020-04-02
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Seamus Creedon
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Daniel William Finkelstein
Appointment date: 2020-01-13
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-16
Capital : 142,910,000 GBP
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Patricia Kean
Appointment date: 2019-12-19
Documents
Resolution
Date: 30 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105564870001
Charge creation date: 2019-11-11
Documents
Change to a person with significant control
Date: 15 Aug 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-16
Psc name: Uug Holdings (No 1) Limited
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-18
Officer name: Edward Ian Gardner
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Jeremy Spencer Deeks
Documents
Accounts with accounts type group
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr Michael John Merrick
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Robin Ashley Phipps
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Old address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom
New address: Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG
Change date: 2019-03-04
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-29
Psc name: Lccg (Uk) Rl Limited
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Notification of a person with significant control
Date: 10 Jan 2019
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lccg (Uk) Rl Limited
Notification date: 2018-03-23
Documents
Cessation of a person with significant control
Date: 10 Jan 2019
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lccg Uk Holdings Limited
Cessation date: 2018-03-23
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-29
Officer name: Mr Christopher Mark Utting
Documents
Termination secretary company with name termination date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-28
Officer name: Tony Field
Documents
Accounts with accounts type full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seamus Creedon
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Robin Ashley Phipps
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Stephen Shone
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Edward Ian Gardner
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Kevin Mary Madigan
Appointment date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
New address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG
Old address: Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Nigel Anthony Sherry
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Alistair Finch
Appointment date: 2018-04-01
Documents
Appoint person secretary company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tony Field
Appointment date: 2018-04-01
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Capital : 30,310,000 GBP
Date: 2018-03-23
Documents
Resolution
Date: 23 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Capital : 4,010,000 GBP
Date: 2017-12-12
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-10-10
Documents
Change account reference date company current shortened
Date: 30 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
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