UTMOST LIFE AND PENSIONS LIMITED

Company number 10559664

Date	Type	Description	View / Download
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)
13 Jan 2020	AP01	Appointment of Lord Daniel William Finkelstein as a director on 13 January 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 142,602,000	(3 pages)
23 Dec 2019	AP01	Appointment of Ms Susan Patricia Kean as a director on 19 December 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 18 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Edward Ian Gardner as a director on 18 June 2019	(1 page)
10 May 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
29 Mar 2019	AP01	Appointment of Mr Michael John Merrick as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Robin Ashley Phipps as a director on 27 March 2019	(1 page)
04 Mar 2019	PSC05	Change of details for Reliance Life Holdings Limited as a person with significant control on 4 March 2019	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
04 Mar 2019	AD01	Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG United Kingdom to Utmost House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG on 4 March 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
09 Jan 2019	PSC05	Change of details for Rl Holdings Limited as a person with significant control on 23 March 2018	(2 pages)
05 Dec 2018	AP03	Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Tony Field as a secretary on 28 November 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Apr 2018	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG on 3 April 2018	(1 page)
03 Apr 2018	AP03	Appointment of Tony Field as a secretary on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Timothy Kevin Mary Madigan as a director on 1 April 2018	(2 pages)

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