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Nom	Utmost Life and Pensions Holdings Limited
Adresse	Utmost Life And Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10556487 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Reliance Life Holdings Limited RL Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Utmost Uk Group Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 11163964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lccg Uk Holdings Limited Status: Ceased Notified: 10/01/2017 Ceased: 23/03/2018 Companies House Number: 09953199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Baker, David Michael Aylesbury, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finch, Duncan Alistair Aylesbury, England Status: Active Notified: 01/04/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finkelstein, Daniel William Aylesbury, England Status: Active Notified: 13/01/2020 Date of Birth: 08/1962 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Finkelstein, Daniel William, Lord Aylesbury, England Status: Active Notified: 13/01/2020 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Kerry, Robert Aylesbury, England Status: Active Notified: 01/01/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mackle, Feilim Aylesbury, England Status: Active Notified: 29/04/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Maidens, Ian Graham Aylesbury, England Status: Active Notified: 10/01/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Merrick, Michael John Aylesbury, England Status: Active Notified: 27/03/2019 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Shone, Stephen Aylesbury, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Paul Aylesbury, England Status: Active Notified: 10/01/2017 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Utting, Christopher Mark Aylesbury, England Status: Active Notified: 29/11/2018 Role: Secretary

Deeks, Jeremy Spencer Aylesbury, England Status: Ceased Notified: 18/06/2019 Ceased: 31/12/2023 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB F S Management Limited Status: Active Notified: 01/04/2018 Companies House Number: 02944179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RL Dormantco Limited Status: Active Notified: 01/04/2018 Companies House Number: 10644049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Administration Services Limited Status: Active Notified: 01/04/2018 Companies House Number: 03710407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Pension Scheme Trustee Limited Status: Active Notified: 01/04/2018 Companies House Number: 01721946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Unit Managers Limited Status: Active Notified: 01/04/2018 Companies House Number: 00724451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Utmost Life and Pensions LTD Status: Active Notified: 12/01/2017 Companies House Number: 10559664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Utmost Life and Pensions Services Limited Status: Active Notified: 12/01/2017 Companies House Number: 10559966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Utmost Life and Pensions Holdings Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (7)