Utmost Wealth Advisers Limited

Active11732755 Private limited company
Incorporated
18 December 2018 (7 years)
Previously known as
Lia Wealth Advisers Limited (until 31 March 2025)
Lia Wealth Advisors Limited (until 20 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Mark Fairbairn
Joe Webb
Accounts type
Small
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dlaboha, Larysa Alla
Secretary · Appointed 10 February 2025
Fairbairn, Mark
Director · Appointed 30 December 2024
British
Born October 1981 (45)
Director · Appointed 30 December 2024
British
Born August 1964 (62)
Webb, Joe
Director · Appointed 31 May 2024
British
Born August 1975 (51)
Officer history (9 former)
10 February 2025
Appointed Dlaboha, Larysa Alla as Secretary
7 February 2025
Resigned Rivers, Alice as Secretary
20 January 2025
Appointed Rivers, Alice as Secretary
7 January 2025
Resigned Risam, Monica as Secretary
30 December 2024
Resigned Carendi, Jan Olof Richard as Director
30 December 2024
Appointed Palmer, Gavin Neil as Director
30 December 2024
Resigned Fernee, Sally Ann as Director
30 December 2024
Appointed Fairbairn, Mark as Director
31 May 2024
Resigned Morrison, Lee as Director
31 May 2024
Appointed Webb, Joe as Director
1 February 2023
Appointed Morrison, Lee as Director
1 February 2023
Appointed Fernee, Sally Ann as Director
1 February 2023
Resigned Macintyre, Robert Hamilton as Director
15 December 2022
Resigned Cox, Michael John as Director
2 February 2022
Resigned Parkinson, Stuart Phillip as Director
2 February 2022
Appointed Cox, Michael John as Director
23 March 2020
Appointed Parkinson, Stuart Phillip as Director
21 January 2020
Resigned Hoerger, Axel as Director
15 April 2019
Appointed Carendi, Jan Olof Richard as Director
18 December 2018
Appointed Hoerger, Axel as Director
18 December 2018
Appointed Macintyre, Robert Hamilton as Director
18 December 2018
Appointed Risam, Monica as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09953199
Former controllers (2)
8 July 2026
Ceased Utmost Distribution Holdings Europe S.À.R.L. — Owns 75–100% of shares
3 July 2023
Ceased Lia UK Holdings II Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Michael Churm Holdings Limited Owns more than 25% of shares
Utmost Wealth Advisers Limited This company Owns 75–100% of shares
Weatherby International Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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