UTMOST LIFE AND PENSIONS LIMITED

Company number 10559664

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
02 Jan 2024	AP01	Appointment of Mr Robert Kerry as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr David Michael Baker as a director on 6 October 2023	(2 pages)
05 Jun 2023	PSC05	Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 18 June 2020	(2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	(68 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
07 Oct 2022	TM01	Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022	(1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	(67 pages)
26 Jan 2022	AP01	Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Susan Patricia Kean as a director on 31 October 2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(72 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
23 Dec 2020	SH20	Statement by Directors	(8 pages)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 100,000,000	(3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 26/11/20	(8 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 202,602,000	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(62 pages)
18 Jun 2020	AD01	Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG England to Utmost Life and Pensions Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Feilim Mackle as a director on 29 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Nigel Anthony Sherry as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Timothy Kevin Mary Madigan as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Seamus Creedon as a director on 2 April 2020	(1 page)