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?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

UTMOST GROUP PLC

12268786 · Plc · 7 years old

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

SIC 70100

Companies House data checked 16 October 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

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOEHRINGER, Chris Helmutdirectorsince 2020-10-01· also at UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

CASTILLO SANZ, Maria Evadirectorsince 2026-09-09

FRASER, James Annand, Mr.directorsince 2021-10-08· also at ATOMOS INVESTMENTS LIMITED, ATOMOS INVESTMENTS HOLDINGS LIMITED

MAIDENS, Ian Grahamdirectorsince 2019-10-17· also at MAIDENS PROPERTIES (YALDING) LIMITED, MAIDENS PROPERTIES (NO 2) LIMITED, UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED and 12 more

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

STANGE, Astrid Martina, Drdirectorsince 2026-09-09· also at MOODY'S INVESTORS SERVICE LIMITED

THOMPSON, Andrew Pauldirectorsince 2019-10-17· also at EQUITABLE LIFE ASSURANCE SOCIETY,(THE), UTMOST SERVICES IRELAND LIMITED, UTMOST UK GROUP HOLDINGS LIMITED and 6 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 (former)

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDactivevia FRASER, James Annand, Mr. (former)

ATOMOS INVESTMENTS HOLDINGS LIMITEDactivevia FRASER, James Annand, Mr.

ATOMOS INVESTMENTS LIMITEDactivevia FRASER, James Annand, Mr.

and 66 more active

In liquidation

C2 RISK LTDliquidationvia MAIDENS, Ian Graham (former)

KINGFISHER CAR PARKS LIMITEDliquidationvia BOEHRINGER, Chris Helmut (former), RALPH, Katherine Margaret (former)

KINGFISHER GENERAL PARTNER LIMITEDliquidationvia BOEHRINGER, Chris Helmut (former), RALPH, Katherine Margaret (former)

KINGFISHER NOMINEE 1 LIMITEDliquidationvia BOEHRINGER, Chris Helmut (former), RALPH, Katherine Margaret (former)

KINGFISHER NOMINEE 2 LIMITEDliquidationvia BOEHRINGER, Chris Helmut (former), RALPH, Katherine Margaret (former)

Dissolved

AMBER GP (LONDON) LIMITEDdissolvedvia BOEHRINGER, Chris Helmut

AUBURN ACQUISITIONS LIMITEDdissolvedvia BOEHRINGER, Chris Helmut

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia THOMPSON, Andrew Paul (former)

BRITANNIC DISTRIBUTION AND SALES LIMITEDdissolvedvia THOMPSON, Andrew Paul (former)

CENTURY GROUP LIMITEDdissolvedvia MAIDENS, Ian Graham (former), THOMPSON, Andrew Paul (former)

and 42 more dissolved

Other status

HIGHLAND LOUGHBOROUGH LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret (former)

SCOTTISH MUTUAL ASSURANCE LIMITEDconverted closedvia MAIDENS, Ian Graham (former)

SCOTTISH PROVIDENT INSTITUTION - THEconverted closedvia MAIDENS, Ian Graham (former)

VANCOUVER GENERAL PARTNER LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret (former)

VSC NO.1 LIMITEDinsolvency proceedingsvia RALPH, Katherine Margaret (former)

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

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