UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Company number 10556487

Date	Type	Description	View / Download
07 Oct 2020	MR01	Registration of charge 105564870002, created on 1 October 2020	(15 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(61 pages)
18 Jun 2020	AD01	Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Utmost Life and Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Feilim Mackle as a director on 29 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Nigel Anthony Sherry as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Timothy Kevin Mary Madigan as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Seamus Creedon as a director on 2 April 2020	(1 page)
13 Jan 2020	AP01	Appointment of Lord Daniel William Finkelstein as a director on 13 January 2020	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 142,910,000	(3 pages)
23 Dec 2019	AP01	Appointment of Ms Susan Patricia Kean as a director on 19 December 2019	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
13 Nov 2019	MR01	Registration of charge 105564870001, created on 11 November 2019	(53 pages)
15 Aug 2019	PSC05	Change of details for Uug Holdings (No 1) Limited as a person with significant control on 16 April 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Edward Ian Gardner as a director on 18 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 18 June 2019	(2 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
29 Mar 2019	AP01	Appointment of Mr Michael John Merrick as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Robin Ashley Phipps as a director on 27 March 2019	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
04 Mar 2019	AD01	Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom to Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG on 4 March 2019	(1 page)
31 Jan 2019	PSC05	Change of details for Lccg (Uk) Rl Limited as a person with significant control on 29 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
10 Jan 2019	PSC02	Notification of Lccg (Uk) Rl Limited as a person with significant control on 23 March 2018	(2 pages)
10 Jan 2019	PSC07	Cessation of Lccg Uk Holdings Limited as a person with significant control on 23 March 2018	(1 page)