The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Baker, David Michael
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 2
    Nurse, Jeremy Michael
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - secretary → CIF 0
  • 4
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 6
    Merrick, Michael John
    Non-Executive Director born in January 1960
    Individual (24 offsprings)
    Officer
    2019-03-27 ~ now
    OF - director → CIF 0
  • 7
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 8
    Stoker, Andrew Mark
    Chief Executive born in November 1967
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 9
    Kerry, Robert
    Actuary born in June 1962
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 10
    Finch, Duncan Alistair, Mr
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 11
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    5th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Creedon, Seamus
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-04-02
    OF - director → CIF 0
  • 2
    Finkelstein, Daniel William, Lord
    Journalist born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ 2024-07-05
    OF - director → CIF 0
  • 3
    Sherry, Nigel Anthony
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-04-02
    OF - director → CIF 0
  • 4
    Phipps, Robin Ashley
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2019-03-27
    OF - director → CIF 0
  • 5
    Kubitscheck, Wai-choo
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2022-10-07
    OF - director → CIF 0
  • 6
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Madigan, Timothy Kevin Mary
    Director born in June 1968
    Individual
    Officer
    2018-04-01 ~ 2020-04-02
    OF - director → CIF 0
  • 8
    Field, Tony
    Individual
    Officer
    2018-04-01 ~ 2018-11-28
    OF - secretary → CIF 0
  • 9
    Deeks, Jeremy Spencer
    Chief Financial Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    Gardner, Edward Ian
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    OF - director → CIF 0
  • 11
    Kean, Susan Patricia
    Non-Executive Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-10-31
    OF - director → CIF 0
  • 12
    UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED - now
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Previous names
RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED - 2018-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    Info
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Registered number 10556487
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury HP21 7QW
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    S
    Registered number 10556487
    Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England, HP21 7QW
    Limited Company in England & Wales Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (6 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Rpst Ltd, Walton Street, Aylesbury, England
    Corporate (7 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Corporate (6 parents)
    Person with significant control
    2017-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.