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Company

Utmost Life and Pensions Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Utmost Life and Pensions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Kerry 2024-2025 Director View profile
  2. Wai-Choo Kubitscheck 2022-2022 Director View profile
  3. Lord Daniel William Finkelstein 2020-2024 Director View profile
  4. Susan Patricia Kean 2019-2021 Director View profile
  5. Jeremy Spencer Deeks 2019-2023 Director View profile
  6. Seamus Creedon 2018-2020 Director View profile
  7. Stephen Shone 2018-2024 Director View profile
  8. Edward Ian Gardner 2018-2019 Director View profile
  9. Nigel Anthony Sherry 2018-2020 Director View profile
  10. Robin Ashley Phipps 2018-2019 Director View profile
  11. Timothy Kevin Mary Madigan 2018-2020 Director View profile
  12. Tony Field 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Utmost Life and Pensions Holdings Limited is controlled by Utmost UK Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-23 · source: Companies House PSC register
  2. Utmost UK Group Holdings Limited is controlled by Utmost Group PLC
    Evidence
    active 75-100% shares · notified 2020-10-01 · source: Companies House PSC register

Ultimately controlled by Utmost Group PLC.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

5.9y median 6.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

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.

Finance 38Professional services 10Business services 5Property 4Education 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10556487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data