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
10
- 1
Finch, Duncan Alistair, Mr
Born in November 1965Individual (3 offsprings)Officer2018-04-01 ~ nowOF - Director → CIF 0 - 2
Nurse, Jeremy Michael
Born in May 1963Individual (5 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 3
Mackle, Feilim
Born in July 1967Individual (25 offsprings)Officer2020-04-29 ~ nowOF - Director → CIF 0 - 4
Thompson, Andrew Paul
Born in June 1962Individual (13 offsprings)Officer2017-01-10 ~ nowOF - Director → CIF 0 - 5
Stoker, Andrew Mark
Born in November 1967Individual (5 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 6
Baker, David Michael
Born in September 1966Individual (9 offsprings)Officer2023-10-06 ~ nowOF - Director → CIF 0 - 7
Maidens, Ian Graham
Born in July 1964Individual (22 offsprings)Officer2017-01-10 ~ nowOF - Director → CIF 0 - 8
Merrick, Michael John
Born in January 1960Individual (24 offsprings)Officer2019-03-27 ~ nowOF - Director → CIF 0 - 9
Utting, Christopher Mark
Individual (10 offsprings)Officer2018-11-29 ~ nowOF - Secretary → CIF 0 - 10UUG HOLDINGS (NO 1) LTD - 2020-10-02LCCG UK (RL) LIMITED - 2019-01-305th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (4 parents, 44 offsprings)Person with significant control2018-03-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Shone, Stephen
Director born in February 1957Individual (9 offsprings)Officer2018-04-01 ~ 2024-12-31OF - Director → CIF 0 - 2
Sherry, Nigel Anthony
Director born in October 1957Individual (1 offspring)Officer2018-04-01 ~ 2020-04-02OF - Director → CIF 0 - 3
Madigan, Timothy Kevin Mary
Director born in June 1968IndividualOfficer2018-04-01 ~ 2020-04-02OF - Director → CIF 0 - 4
Kean, Susan Patricia
Non-Executive Director born in August 1962Individual (1 offspring)Officer2019-12-19 ~ 2021-10-31OF - Director → CIF 0 - 5
Finkelstein, Daniel William, Lord
Journalist born in August 1962Individual (8 offsprings)Officer2020-01-13 ~ 2024-07-05OF - Director → CIF 0 - 6
Field, Tony
IndividualOfficer2018-04-01 ~ 2018-11-28OF - Secretary → CIF 0 - 7
Kubitscheck, Wai-choo
Director born in September 1959Individual (5 offsprings)Officer2022-01-26 ~ 2022-10-07OF - Director → CIF 0 - 8
Kerry, Robert
Actuary born in June 1962Individual (16 offsprings)Officer2024-01-01 ~ 2025-05-31OF - Director → CIF 0 - 9
Gardner, Edward Ian
Director born in January 1959Individual (3 offsprings)Officer2018-04-01 ~ 2019-06-18OF - Director → CIF 0 - 10
Phipps, Robin Ashley
Director born in December 1950Individual (4 offsprings)Officer2018-04-01 ~ 2019-03-27OF - Director → CIF 0 - 11
Creedon, Seamus
Director born in February 1952Individual (3 offsprings)Officer2018-04-01 ~ 2020-04-02OF - Director → CIF 0 - 12
Deeks, Jeremy Spencer
Chief Financial Officer born in May 1970Individual (5 offsprings)Officer2019-06-18 ~ 2023-12-31OF - Director → CIF 0 - 13UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED - nowUIG HOLDINGS (NO 4) LTD - 2020-10-04
LCCG UK HOLDINGS LIMITED
- 2019-01-30Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2017-01-10 ~ 2018-03-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
InfoRELIANCE LIFE HOLDINGS LIMITED - 2019-03-04RL HOLDINGS LIMITED - 2019-03-04Registered number 10556487Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury HP21 7QWPRIVATE LIMITED COMPANY incorporated on 2017-01-10 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
SRegistered number 10556487Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England, HP21 7QWLimited Company in England & Wales Companies House, EnglandCIF 1 CIF 2Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 16th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Person with significant control2018-04-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2RELIANCE ISA MANAGERS LIMITED - 2004-05-19Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Person with significant control2018-04-01 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Rpst Ltd, Walton Street, Aylesbury, EnglandActive Corporate (7 parents)Person with significant control2018-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
RL DORMANTCO LIMITED
- nowRELIANCE LIFE LIMITED - 2018-03-16Utmost House, 6 Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (6 parents)Person with significant control2018-04-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6RELIANCE LIFE LIMITED - 2019-03-04LCCG NEW LIFECO LIMITED - 2018-03-23Utmost Life And Pensions Ltd, Walton Street, Aylesbury, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-01-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7RELIANCE LIFE SERVICES LIMITED - 2019-03-04LCCG NEW SERVCO LIMITED - 2018-03-23Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, EnglandActive Corporate (6 parents)Person with significant control2017-01-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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