Utmost Life and Pensions Holdings Limited
Company 10556487 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equitable Life Assurance Society,(the) 8 shared directors
- Utmost Life and Pensions Limited 8 shared directors
- Utmost Life and Pensions Services Limited 3 shared directors
- Utmost International Group Holdings Limited 2 shared directors
- Utmost UK Group Holdings Limited 2 shared directors
- Utmost Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10556487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2017 |
| Address | UTMOST LIFE AND PENSIONS HOLDINGS LTD, WALTON STREET, AYLESBURY, HP21 7QW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Utmost Uk Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Lccg Uk Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Andrew Mark Stoker Director · appointed 2025
- Jeremy Michael Nurse Director · appointed 2024
- David Michael Baker Director · appointed 2023
- Feilim Mackle Director · appointed 2020
- Michael John Merrick Director · appointed 2019
- Christopher Mark Utting Secretary · appointed 2018
- Finch, Duncan Alistair, Mr Director · appointed 2018
- Ian Graham Maidens Director · appointed 2017
- Paul Andrew Thompson Director · appointed 2017
Show 12 former officers
- Robert Kerry Director · appointed 2024 · resigned 2025
- Wai-Choo Kubitscheck Director · appointed 2022 · resigned 2022
- Finkelstein, Daniel William, Lord Director · appointed 2020 · resigned 2024
- Susan Patricia Kean Director · appointed 2019 · resigned 2021
- Jeremy Spencer Deeks Director · appointed 2019 · resigned 2023
- Seamus Creedon Director · appointed 2018 · resigned 2020
- Stephen Shone Director · appointed 2018 · resigned 2024
- Edward Ian Gardner Director · appointed 2018 · resigned 2019
- Nigel Anthony Sherry Director · appointed 2018 · resigned 2020
- Tony Field Secretary · appointed 2018 · resigned 2018
- Robin Ashley Phipps Director · appointed 2018 · resigned 2019
- Timothy Kevin Mary Madigan Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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