Utmost Life and Pensions Limited
Company 10559664 Active
Connected board network
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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.
8 directors on the board
- Michael John Merrick Director · appointed 2019
- Feilim Mackle Director · appointed 2020
- Andrew Mark Stoker Director · appointed 2025
- Finch, Duncan Alistair, Mr Director · appointed 2018
- David Michael Baker Director · appointed 2023
- Ian Graham Maidens Director · appointed 2017
- Paul Andrew Thompson Director · appointed 2017
- Jeremy Michael Nurse Director · appointed 2024
5.9y median 6.8y
average tenure
9.5y
longest tenure
Directors past 6 years
- Michael John Merrick Director · appointed 2019
- Feilim Mackle Director · appointed 2020
- Finch, Duncan Alistair, Mr Director · appointed 2018
- Ian Graham Maidens Director · appointed 2017
- Paul Andrew Thompson Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Michael John Merrick Director · appointed 2019
- Feilim Mackle Director · appointed 2020
- Andrew Mark Stoker Director · appointed 2025
- Finch, Duncan Alistair, Mr Director · appointed 2018
- David Michael Baker Director · appointed 2023
- Ian Graham Maidens Director · appointed 2017
- Paul Andrew Thompson Director · appointed 2017
- Jeremy Michael Nurse Director · appointed 2024
Also govern a charity
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 30Professional services 18Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equitable Life Assurance Society,(the) 8 shared directors
- Utmost Life and Pensions Holdings 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
Deterministic, from public records.
Company details
| Number | 10559664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2017 |
| Address | UTMOST LIFE AND PENSIONS LTD, WALTON STREET, AYLESBURY, HP21 7QW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
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.
- Utmost Life and Pensions Holdings Limited
75-100% shares, 75-100% voting · notified 2017-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rmis (RTW) Limited
75-100% voting, appoints directors · notified 2018-04-01 - Equitable Life Assurance Society,(the)
75-100% voting, appoints directors · notified 2020-01-01
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
- Tony Field Secretary · appointed 2018 · resigned 2018
- Edward Ian Gardner Director · appointed 2018 · resigned 2019
- Nigel Anthony Sherry Director · appointed 2018 · resigned 2020
- Timothy Kevin Mary Madigan Director · appointed 2018 · resigned 2020
- Stephen Shone Director · appointed 2017 · resigned 2024
- Robin Ashley Phipps Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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