Utmost Group PLC
Company 12268786 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Utmost International Group Holdings Limited 4 shared directors
- Equitable Life Assurance Society,(the) 2 shared directors
- Utmost Life and Pensions Holdings Limited 2 shared directors
- Utmost Life and Pensions Limited 2 shared directors
- Utmost Life and Pensions Services Limited 2 shared directors
- Utmost UK Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12268786 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/10/2019 |
| Address | SADDLERS' HOUSE 5TH FLOOR, 44 GUTTER LANE, LONDON, EC2V 6BR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brookfield Oaktree Holdings Llc
ownership of shares 75-100% voting rights 75-100% - Brookfield Oaktree Holdings Llc ceased 2024
ownership of shares 75-100% voting rights 75-100% - Ocm Utmost Holdings Ltd ceased 2026
ownership of shares 75-100%
Officers (10)
- Larysa Alla Dlaboha Secretary · appointed 2025
- Fraser, James Annand, Mr. Director · appointed 2021
- Gavin Neil Palmer Director · appointed 2021
- Katherine Margaret Ralph Director · appointed 2021
- Chris Helmut Boehringer Director · appointed 2020
- Ian Graham Maidens Director · appointed 2019
- Paul Andrew Thompson Director · appointed 2019
Show 3 former officers
- Alice Rivers Secretary · appointed 2024 · resigned 2025
- Larysa Alla Dlaboha Secretary · appointed 2022 · resigned 2024
- Corinna Susan Bridges Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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