Company Information for

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

SADDLERS' HOUSE, 5TH FLOOR, 44 GUTTER LANE, LONDON, EC2V 6BR,

Company Registration Number

09953199

Private Limited Company

Active

About Utmost International Group Holdings Ltd

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED was founded on 2016-01-15 and has its registered office in London. The organisation's status is listed as "Active". Utmost International Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Legal Registered Office
SADDLERS' HOUSE, 5TH FLOOR
44 GUTTER LANE
LONDON
EC2V 6BR
Previous Names
UIG HOLDINGS (NO 4) LTD
04/10/2020
LCCG UK HOLDINGS LIMITED
30/01/2019

Filing Information

Company Number09953199
Date formed2016-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2023-06-05 06:39:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Chris Helmut Boehringer Director DIRECTOR 2016-04-15 ENGLAND
Ian Graham Maidens Director COMPANY DIRECTOR 2016-01-15 ENGLAND
Henry Edward Frederick Smith Director DIRECTOR 2016-04-15 ENGLAND
Andrew Paul Thompson Director COMPANY DIRECTOR 2016-01-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Chris Helmut Boehringer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Helmut Boehringer OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITEDDirector 2018-06-11 CURRENT 2018-04-16 Active
Chris Helmut Boehringer UTMOST UK GROUP HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Chris Helmut Boehringer PRINCIPAL HOME LOANS HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Dissolved 2018-04-10
Chris Helmut Boehringer UIG HOLDINGS (NO 1) LTDDirector 2016-01-25 CURRENT 2013-04-23 Active
Chris Helmut Boehringer TORM PLCDirector 2015-10-13 CURRENT 2015-10-12 Active
Chris Helmut Boehringer AMBER GP (LONDON) LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Active
Chris Helmut Boehringer COUNTERTOP SOLUTIONS LIMITEDDirector 2009-11-08 CURRENT 2007-06-05 Dissolved 2017-11-14

Related Directorships for Ian Graham Maidens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Graham Maidens RELIANCE ADMINISTRATION SERVICES LIMITEDDirector 2018-04-01 CURRENT 1999-02-09 Liquidation
Ian Graham Maidens F S MANAGEMENT LIMITEDDirector 2018-04-01 CURRENT 1994-06-30 Liquidation
Ian Graham Maidens RMIS (RTW) LIMITEDDirector 2018-04-01 CURRENT 1951-02-15 Active
Ian Graham Maidens RELIANCE UNIT MANAGERS LIMITEDDirector 2018-04-01 CURRENT 1962-05-18 Active
Ian Graham Maidens RL DORMANTCO LIMITEDDirector 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
Ian Graham Maidens UTMOST UK GROUP HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Ian Graham Maidens C2 RISK LTDDirector 2017-06-12 CURRENT 2015-11-24 Active
Ian Graham Maidens UTMOST LIFE AND PENSIONS LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Ian Graham Maidens UTMOST LIFE AND PENSIONS SERVICES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Ian Graham Maidens UTMOST LIFE AND PENSIONS HOLDINGS LIMITEDDirector 2017-01-10 CURRENT 2017-01-10 Active
Ian Graham Maidens UTMOST SERVICES LIMITEDDirector 2016-10-21 CURRENT 2016-09-23 Active
Ian Graham Maidens RCAP (XPAS) GP LIMITEDDirector 2013-01-30 CURRENT 2012-12-21 Dissolved 2017-06-13
Ian Graham Maidens RCAP UK GP LIMITEDDirector 2013-01-30 CURRENT 2012-11-23 Dissolved 2017-06-13
Ian Graham Maidens MAIDENS INVESTMENTS LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active

Related Directorships for Henry Edward Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Edward Frederick Smith UTMOST UK GROUP HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Henry Edward Frederick Smith UIG HOLDINGS (NO 1) LTDDirector 2016-02-25 CURRENT 2013-04-23 Active
Henry Edward Frederick Smith RESIDENTIAL STRATEGIC VALUE PARTNERS LTDDirector 2014-05-29 CURRENT 2014-05-29 Active

Related Directorships for Andrew Paul Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Thompson RELIANCE ADMINISTRATION SERVICES LIMITEDDirector 2018-04-01 CURRENT 1999-02-09 Liquidation
Andrew Paul Thompson F S MANAGEMENT LIMITEDDirector 2018-04-01 CURRENT 1994-06-30 Liquidation
Andrew Paul Thompson RMIS (RTW) LIMITEDDirector 2018-04-01 CURRENT 1951-02-15 Active
Andrew Paul Thompson RELIANCE UNIT MANAGERS LIMITEDDirector 2018-04-01 CURRENT 1962-05-18 Active
Andrew Paul Thompson RL DORMANTCO LIMITEDDirector 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off
Andrew Paul Thompson UTMOST UK GROUP HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Andrew Paul Thompson UTMOST LIFE AND PENSIONS LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Andrew Paul Thompson UTMOST LIFE AND PENSIONS SERVICES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Andrew Paul Thompson UTMOST LIFE AND PENSIONS HOLDINGS LIMITEDDirector 2017-01-10 CURRENT 2017-01-10 Active
Andrew Paul Thompson UTMOST SERVICES LIMITEDDirector 2016-10-21 CURRENT 2016-09-23 Active
Andrew Paul Thompson THOMPSON VENTURES LIMITEDDirector 2014-03-20 CURRENT 2014-03-20 Active
Andrew Paul Thompson UIG HOLDINGS (NO 1) LTDDirector 2013-04-23 CURRENT 2013-04-23 Active