Website & contact details
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- The site of this company’s group or brand.
Utmost UK Group Holdings Limited
- Incorporated
- 22 January 2018 (8 years)
- Previously known as
- Uug Holdings (No 1) Ltd (until 2 October 2020)LCCG UK (RL) Limited (until 30 January 2019)
- Industry
- Activities of head offices (70100)
- Owned by
- Brookfield Asset Management Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Saddlers' House5th Floor44 Gutter LaneLondonEC2V 6BR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Dlaboha, Larysa Alla
Secretary · Appointed 10 February 2025
Director · Appointed 22 January 2018
British
Born July 1964 (62)
Director · Appointed 22 January 2018
British
Born June 1962 (64)
Officer history (5 former)
10 February 2025
Appointed Dlaboha, Larysa Alla as Secretary
7 February 2025
Resigned Rivers, Alice as Secretary
2 February 2024
Resigned Dlaboha, Larysa Alla as Secretary
2 February 2024
Appointed Rivers, Alice as Secretary
10 October 2022
Appointed Dlaboha, Larysa Alla as Secretary
23 June 2022
Resigned Bridges, Corinna Susan as Secretary
1 October 2020
20 March 2020
16 April 2019
Appointed Bridges, Corinna Susan as Secretary
22 January 2018
22 January 2018
22 January 2018
22 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd
Corporate entity · Notified 11 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc1370236
Former controllers (2)
11 September 2026
Ceased Utmost Group PLC — Owns 75–100% of shares
1 October 2020
Ceased Oaktree Capital Group LLC — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Utmost UK Group Holdings Limited This company
Utmost Life and Pensions Holdings Limited Owns 75–100% of shares
Reliance Pension Scheme Trustee Limited Owns 75–100% of shares
Utmost Life and Pensions Limited Owns 75–100% of shares
Equitable Life Assurance Society,(the) Holds 75–100% of voting rights
Utmost Life and Pensions Services Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Insolvency filing | |||
| 28 October 2026 | Statement of capital | |||
| 28 October 2026 | Resolutions | |||
| 15 September 2026 | Cessation of a person with significant control |
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