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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Deeks, Jeremy Spencer
    Chief Financial Officer born in May 1970
    Individual (25 offsprings)
    Officer
    2019-06-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Kean, Susan Patricia
    Non-Executive Director born in August 1962
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Creedon, Seamus
    Director born in February 1952
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Shone, Stephen
    Director born in February 1957
    Individual (65 offsprings)
    Officer
    2018-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Stoker, Andrew Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Phipps, Robin Ashley
    Director born in December 1950
    Individual (40 offsprings)
    Officer
    2018-04-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Field, Tony
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 8
    Nurse, Jeremy Michael
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Paul
    Born in June 1962
    Individual (53 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Edward Ian
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Baker, David Michael
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Kerry, Robert
    Actuary born in June 1962
    Individual (19 offsprings)
    Officer
    2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Merrick, Michael John
    Born in January 1960
    Individual (97 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Sherry, Nigel Anthony
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 16
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Madigan, Timothy Kevin Mary
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 18
    Kubitscheck, Wai-choo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2022-01-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 19
    Finkelstein, Daniel William, Lord
    Journalist born in August 1962
    Individual (19 offsprings)
    Officer
    2020-01-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 20
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 22
    UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED - now
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    LCCG UK HOLDINGS LIMITED
    - 2019-01-30 09953199
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (9 parents, 4 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
  • 23
    UTMOST UK GROUP HOLDINGS LIMITED
    - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    5th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Period: 2019-03-04 ~ now
Company number: 10556487 10559966... (more)
Registered names
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - now 10559966... (more)
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 - 2019-03-04
    Registered number 10556487
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 7
  • 1
    F S MANAGEMENT LIMITED
    02944179
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    RELIANCE PENSION SCHEME TRUSTEE LIMITED
    01721946
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (30 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RELIANCE UNIT MANAGERS LIMITED
    00724451 03710407
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 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
    RL DORMANTCO LIMITED
    - now 10644049
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED
    - 2019-03-04 10559664 10644049... (more)
    LCCG NEW LIFECO LIMITED
    - 2018-03-23 10559664
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    UTMOST LIFE AND PENSIONS SERVICES LIMITED
    - now 10559966 10556487... (more)
    RELIANCE LIFE SERVICES LIMITED
    - 2019-03-04 10559966 10644049... (more)
    LCCG NEW SERVCO LIMITED
    - 2018-03-23 10559966
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.