Utmost Life And Pensions Services Limited. net worth, address, company information. Free

Company search

Utmost Life and Pensions Services Limited (registration number 10559966) is a private limited company started on 2017-01-12 originating in England. This company is located at Utmost Life and Pensions Services Ltd, Walton Street, Aylesbury HP21 7QW. Changed on 2019-03-04, the previous name the business used was Reliance Life Services Limited. Utmost Life and Pensions Services Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Utmost Life And Pensions Services Limited
Number	10559966
Date of Incorporation:	2017-01-12
End of financial year:	31 December
Address:	Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Mark F. (appointed on 01 January 2024), Stephen S. (appointment date: 01 April 2018), Paul T. (appointed on 12 January 2017). 1 secretary is in the company: Christopher U. (appointed on 29 November 2018). The official register reports 1 person of significant control - Utmost Life And Pensions Holdings Limited, a company that is located at Walton Street, HP21 7QW Aylesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Utmost Life And Pensions Holdings Limited

12 January 2017

Address	Building 2, Bearbrook Business Park Walton Street, Aylesbury, HP21 7QW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10556487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 18th June 2020 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, May 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (20 pages)
(AD01) Address change date: 18th June 2020. New Address: Utmost Life and Pensions Services Ltd Walton Street Aylesbury HP21 7QW. Previous address: Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England filed on: 18th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, November 2019 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) 18th June 2019 - the day director's appointment was terminated filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 4th March 2019. New Address: Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG. Previous address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom filed on: 4th, March 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 4th March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 23rd March 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 29th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM02) 28th November 2018 - the day secretary's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 1st April 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd April 2018. New Address: Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG. Previous address: Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on 1st April 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd March 2018 filed on: 23rd, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 11th January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 10th October 2017: 2000.00 GBP filed on: 11th, October 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Reliance Pension Scheme Trustee Limited
Reliance Unit Managers Limited
Agria Pet Insurance Limited
Rmis (rtw) Limited


Utmost Life And Pensions Holdings Limited
Equitable Life Assurance Society,(the)
Shirley Parsons Limited