Utmost Life and Pensions Limited

Active10559664 Private limited company
Incorporated
12 January 2017 (9 years)
Previously known as
Reliance Life Limited (until 4 March 2019)
LCCG New Lifeco Limited (until 23 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Directors
Anant Bhalla
Jin Seung Chang
Accounts type
Full
Region
South East
Address
Utmost Life And Pensions Ltd
Walton Street
Aylesbury
HP21 7QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Bhalla, Anant
Director · Appointed 27 October 2026
American
Born April 1978 (48)
Chang, Jin Seung
Director · Appointed 27 October 2026
American
Born November 1970
Director · Appointed 27 October 2026
British
Born April 1963 (63)
Hodes, Adam Michael
Director · Appointed 27 October 2026
American
Born October 1962 (64)
Director · Appointed 1 January 2025
British
Born November 1967
Director · Appointed 8 July 2024
British
Born May 1963 (63)
Director · Appointed 6 October 2023
British
Born September 1966 (60)
Director · Appointed 29 April 2020
Irish
Born July 1967 (59)
Director · Appointed 27 March 2019
British
Born January 1960 (66)
Utting, Christopher Mark
Secretary · Appointed 29 November 2018
Director · Appointed 1 April 2018
British
Born November 1965
Officer history (14 former)
27 October 2026
Appointed Bhalla, Anant as Director
27 October 2026
Appointed Chang, Jin Seung as Director
27 October 2026
Appointed Wainwright, Simon as Director
27 October 2026
Appointed Hodes, Adam Michael as Director
27 October 2026
Resigned Maidens, Ian Graham as Director
27 October 2026
Resigned Thompson, Andrew Paul as Director
31 May 2025
Resigned Kerry, Robert as Director
1 January 2025
Appointed Stoker, Andrew Mark as Director
31 December 2024
Resigned Shone, Stephen as Director
8 July 2024
Appointed Nurse, Jeremy Michael as Director
5 July 2024
1 January 2024
Appointed Kerry, Robert as Director
31 December 2023
Resigned Deeks, Jeremy Spencer as Director
6 October 2023
Appointed Baker, David Michael as Director
7 October 2022
Resigned Kubitscheck, Wai-Choo as Director
26 January 2022
Appointed Kubitscheck, Wai-Choo as Director
31 October 2021
Resigned Kean, Susan Patricia as Director
29 April 2020
Appointed Mackle, Feilim as Director
2 April 2020
Resigned Sherry, Nigel Anthony as Director
2 April 2020
Resigned Madigan, Timothy Kevin Mary as Director
2 April 2020
Resigned Creedon, Seamus as Director
13 January 2020
Appointed Finkelstein, Daniel William, Lord as Director
19 December 2019
Appointed Kean, Susan Patricia as Director
18 June 2019
Appointed Deeks, Jeremy Spencer as Director
18 June 2019
Resigned Gardner, Edward Ian as Director
27 March 2019
Appointed Merrick, Michael John as Director
27 March 2019
Resigned Phipps, Robin Ashley as Director
29 November 2018
Appointed Utting, Christopher Mark as Secretary
28 November 2018
Resigned Field, Tony as Secretary
1 April 2018
Appointed Madigan, Timothy Kevin Mary as Director
1 April 2018
Appointed Sherry, Nigel Anthony as Director
1 April 2018
Appointed Creedon, Seamus as Director
1 April 2018
Appointed Gardner, Edward Ian as Director
1 April 2018
Appointed Field, Tony as Secretary
1 April 2018
Appointed Finch, Duncan Alistair, Mr as Director
14 November 2017
Appointed Phipps, Robin Ashley as Director
14 November 2017
Appointed Shone, Stephen as Director
12 January 2017
Appointed Maidens, Ian Graham as Director
12 January 2017
Appointed Thompson, Andrew Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10556487

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Utmost Life and Pensions Limited This company Owns 75–100% of shares
Equitable Life Assurance Society,(the) Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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