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Nom

Utmost International Group Holdings Limited

Adresse
Saddlers' House, 5th Floor
44 Gutter Lane
London
EC2V 6BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09953199 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • UIG Holdings (NO 4) LTD
  • Lccg UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Utmost Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 12268786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Boehringer, Chris Helmut London, England Status: Active Notified: 15/04/2016 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Dlaboha, Larysa Alla London, England Status: Active Notified: 14/09/2022 Role: Secretary
    Maidens, Ian Graham London, England Status: Active Notified: 15/01/2016 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ralph, Katherine Margaret London, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rivers, Alice London, England Status: Active Notified: 02/02/2024 Role: Secretary
    Thompson, Andrew Paul London, England Status: Active Notified: 15/01/2016 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB UIG Holdings (NO 1) LTD Status: Active Notified: 01/10/2020 Companies House Number: 08500378 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Utmost International Distribution Services Limited Status: Active Notified: 27/05/2022 Companies House Number: 14137438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utmost Life and Pensions Holdings Limited Status: Ceased Notified: 10/01/2017 Ceased: 23/03/2018 Companies House Number: 10556487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more