UTMOST LIFE AND PENSIONS LIMITED
| Status | ACTIVE |
| Company No. | 10559664 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2017 |
| Age | 7 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
UTMOST LIFE AND PENSIONS LIMITED is an active private limited company with number 10559664. It was incorporated 7 years, 3 months, 28 days ago, on 12 January 2017. The company address is Utmost Life And Pensions Ltd Utmost Life And Pensions Ltd, Aylesbury, HP21 7QW, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Robert Kerry
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
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Utmost Life and Pensions Holdings Limited
Change date: 2020-06-18
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: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
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: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
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 full
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Legacy
Date: 23 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-23
Capital : 100,000,000 GBP
Documents
Legacy
Date: 23 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/20
Documents
Resolution
Date: 23 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
Date: 2020-11-09
Capital : 202,602,000 GBP
Documents
Accounts with accounts type full
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
Old address: Utmost House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG England
Change date: 2020-06-18
New address: Utmost Life and Pensions Ltd Walton Street Aylesbury HP21 7QW
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
Officer name: Nigel Anthony Sherry
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
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
Officer name: Seamus Creedon
Termination date: 2020-04-02
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: 13 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-16
Capital : 142,602,000 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
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
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
Accounts with accounts type full
Date: 10 May 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
Officer name: Mr Michael John Merrick
Appointment date: 2019-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Ashley Phipps
Termination date: 2019-03-27
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-04
Psc name: Reliance Life Holdings Limited
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
Change date: 2019-03-04
New address: Utmost House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG
Old address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Change to a person with significant control
Date: 09 Jan 2019
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-23
Psc name: Rl Holdings Limited
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
Officer name: Tony Field
Termination date: 2018-11-28
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Old address: Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
New address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG
Change date: 2018-04-03
Documents
Appoint person secretary company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-01
Officer name: Tony Field
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
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 Edward Ian Gardner
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: 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
Appointment date: 2018-04-01
Officer name: Mr Seamus Creedon
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: Duncan Alistair Finch
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Capital : 30,002,000 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: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Ashley Phipps
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Mr Stephen Shone
Documents
Capital allotment shares
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH01
Capital : 4,002,000 GBP
Date: 2017-11-14
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 2,000 GBP
Documents
Change account reference date company current shortened
Date: 30 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
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