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Nom

Utmost Group PLC
Adresse
Saddlers' House 5th Floor
44 Gutter Lane
London
EC2V 6BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12268786 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Utmost International Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ocm Utmost Holdings Ltd Status: Active Notified: 16/07/2024 Companies House Number: 00319970 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Brookfield Oaktree Holdings Llc Status: Ceased Notified: 17/10/2019 Ceased: 16/07/2024 Companies House Number: 04334260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Boehringer, Chris Helmut 44 Gutter Lane, London, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Fraser, James Annand 44 Gutter Lane, London, England Status: Active Notified: 08/10/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maidens, Ian Graham 44 Gutter Lane, London, England Status: Active Notified: 17/10/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Gavin Neil 44 Gutter Lane, London, England Status: Active Notified: 28/07/2021 Date of Birth: 08/1964 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Ralph, Katherine Margaret 44 Gutter Lane, London, England Status: Active Notified: 02/02/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rivers, Alice 44 Gutter Lane, London, England Status: Active Notified: 02/02/2024 Role: Secretary
    Thompson, Andrew Paul 44 Gutter Lane, London, England Status: Active Notified: 17/10/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dlaboha, Larysa Alla 44 Gutter Lane, London, England Status: Ceased Notified: 14/09/2022 Ceased: 02/02/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Utmost International Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09953199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Utmost UK Group Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 11163964 Nature of Control
  • Ownership of shares - 75% or more
    •