By when must UTMOST GROUP PLC's directors verify their identity with Companies House?

Directors of UTMOST GROUP PLC must verify their identity with Companies House by 2026-10-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of UTMOST GROUP PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

UTMOST GROUP PLC

12268786 · Plc · 6 years old

Saddlers' House 5th Floor, London, EC2V 6BR

SIC 70100

Companies House data checked 22 August 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UTMOST GROUP PLC (ECCTA)

Directors of UTMOST GROUP PLC must verify their identity by 2026-10-30.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOEHRINGER, Chris Helmutdirectorsince 2020-10-01· also at PRINCIPAL HOME LOANS HOLDINGS LIMITED, UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED, TORM PLC and 13 more

FRASER, James Annand, Mr.directorsince 2021-10-08· also at ATOMOS INVESTMENTS LIMITED, ATOMOS INVESTMENTS HOLDINGS LIMITED, ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED and 8 more

MAIDENS, Ian Grahamdirectorsince 2019-10-17· also at MAIDENS PROPERTIES (YALDING) LIMITED, MAIDENS PROPERTIES (NO 2) LIMITED, UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED and 69 more

PALMER, Gavin Neildirectorsince 2021-07-28· also at UTMOST WEALTH ADVISERS LIMITED

RALPH, Katherine Margaretdirectorsince 2021-02-02· also at UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED, OAKTREE FLANDRE ANCHOR LIMITED, HRGT SHOPPING CENTRES GP LTD and 15 more

THOMPSON, Andrew Pauldirectorsince 2019-10-17· also at EQUITABLE LIFE ASSURANCE SOCIETY,(THE), UTMOST SERVICES IRELAND LIMITED, RELIANCE ADMINISTRATION SERVICES LIMITED and 51 more

Company secretary

DLABOHA, Larysa Allasecretarysince 2025-02-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

105 SPICE QUAY HEIGHTS LIMITEDactivevia MAIDENS, Ian Graham

113 ALDERNEY STREET LIMITEDactivevia RALPH, Katherine Margaret

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDactivevia FRASER, James Annand, Mr.

ATOMOS INVESTMENTS HOLDINGS LIMITEDactivevia FRASER, James Annand, Mr.

ATOMOS INVESTMENTS LIMITEDactivevia FRASER, James Annand, Mr.

and 65 more active

In liquidation

C2 RISK LTDliquidationvia MAIDENS, Ian Graham

KINGFISHER CAR PARKS LIMITEDliquidationvia BOEHRINGER, Chris Helmut, RALPH, Katherine Margaret

KINGFISHER GENERAL PARTNER LIMITEDliquidationvia BOEHRINGER, Chris Helmut, RALPH, Katherine Margaret

KINGFISHER NOMINEE 1 LIMITEDliquidationvia BOEHRINGER, Chris Helmut, RALPH, Katherine Margaret

KINGFISHER NOMINEE 2 LIMITEDliquidationvia BOEHRINGER, Chris Helmut, RALPH, Katherine Margaret

Dissolved

AMBER GP (LONDON) LIMITEDdissolvedvia BOEHRINGER, Chris Helmut

AUBURN ACQUISITIONS LIMITEDdissolvedvia BOEHRINGER, Chris Helmut

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia THOMPSON, Andrew Paul

BRITANNIC DISTRIBUTION AND SALES LIMITEDdissolvedvia THOMPSON, Andrew Paul

CENTURY GROUP LIMITEDdissolvedvia MAIDENS, Ian Graham, THOMPSON, Andrew Paul

and 42 more dissolved

Other status

HIGHLAND LOUGHBOROUGH LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret

SCOTTISH MUTUAL ASSURANCE LIMITEDconverted closedvia MAIDENS, Ian Graham

SCOTTISH PROVIDENT INSTITUTION - THEconverted closedvia MAIDENS, Ian Graham

VANCOUVER GENERAL PARTNER LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret

VSC NO.1 LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brookfield Asset Management Ltd

Corporate entity

British Columbia Business Register Bc1370236

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when UTMOST GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →