Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Utmost Group PLC
- Incorporated
- 17 October 2019 (7 years)
- Previously known as
- Utmost International Group Limited (until 1 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Maria Eva Castillo Sanz
- Owned by
- Brookfield Asset Management Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- Saddlers' House 5th Floor44 Gutter LaneLondonEC2V 6BR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
German
Born December 1965 (60)
Castillo Sanz, Maria Eva
Director · Appointed 9 September 2026
Spanish
Born November 1962
Dlaboha, Larysa Alla
Secretary · Appointed 7 February 2025
Director · Appointed 8 October 2021
British
Born May 1965 (61)
British
Born August 1964 (62)
Director · Appointed 1 October 2020
Canadian
Born January 1971 (55)
Director · Appointed 17 October 2019
British
Born July 1964 (62)
Director · Appointed 17 October 2019
British
Born June 1962 (64)
Officer history (5 former)
9 September 2026
Appointed Castillo Sanz, Maria Eva as Director
9 September 2026
9 September 2026
7 February 2025
Resigned Rivers, Alice as Secretary
7 February 2025
Appointed Dlaboha, Larysa Alla as Secretary
2 February 2024
Resigned Dlaboha, Larysa Alla as Secretary
2 February 2024
Appointed Rivers, Alice as Secretary
14 September 2022
Resigned Maidens, Ian Graham as Secretary
14 September 2022
Appointed Dlaboha, Larysa Alla as Secretary
23 June 2022
Appointed Maidens, Ian Graham as Secretary
23 June 2022
Resigned Bridges, Corinna Susan as Secretary
8 October 2021
28 July 2021
2 February 2021
1 October 2020
17 October 2019
17 October 2019
17 October 2019
Appointed Bridges, Corinna Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd
Corporate entity · Notified 31 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc1370236
Former controllers (3)
31 July 2026
Ceased Brookfield Oaktree Holdings LLC — Owns 75–100% of shares
10 February 2026
Ceased Ocm Utmost Holdings Ltd — Owns 75–100% of shares
16 July 2024
Ceased Brookfield Oaktree Holdings LLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Utmost Group PLC This company
Utmost International Group Holdings Limited Owns 75–100% of shares
Michael Churm Holdings Limited Owns more than 25% of shares
Utmost International Distribution Services Limited Owns 75–100% of shares
Utmost Wealth Advisers Limited Owns 75–100% of shares
Weatherby International Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control |
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