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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.

Parent entities and officers
Active 10
  • 1
    Thompson, Andrew Paul
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nurse, Jeremy Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Stoker, Andrew Mark
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Baker, David Michael
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressBuilding 2, Bearbrook Business Park, Walton Street, Aylesbury, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Gardner, Edward Ian
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Kubitscheck, Wai-choo
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Madigan, Timothy Kevin Mary
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Kerry, Robert
    Actuary born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Phipps, Robin Ashley
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Finkelstein, Daniel William, Lord
    Journalist born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Kean, Susan Patricia
    Non-Executive Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Field, Tony
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 10
    Creedon, Seamus
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Sherry, Nigel Anthony
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Deeks, Jeremy Spencer
    Chief Financial Officer born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UTMOST LIFE AND PENSIONS LIMITED

Previous names
LCCG NEW LIFECO LIMITED - 2018-03-23
RELIANCE LIFE LIMITED - 2019-03-04
Standard Industrial Classification
65110 - Life Insurance

  • UTMOST LIFE AND PENSIONS LIMITED
    Info
    LCCG NEW LIFECO LIMITED - 2018-03-23
    RELIANCE LIFE LIMITED - 2018-03-23
    Registered number 10559664
    icon of addressUtmost Life And Pensions Ltd, Walton Street, Aylesbury HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.