Utmost Group PLC
- Company number
- 12268786
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Activities of head offices
Registered office
Previous names
- Utmost Group Limited (until 19 Jul 2021)
- Utmost International Group Limited (until 1 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTILLO SANZ, Maria Eva | Director | 9 Sep 2026 | |
| STANGE, Astrid Martina, Dr | Director | 9 Sep 2026 | |
| FRASER, James Annand, Mr. | Director | 8 Oct 2021 | |
| PALMER, Gavin Neil | Director | 28 Jul 2021 | |
| BOEHRINGER, Chris Helmut | Director | 1 Oct 2020 | |
| THOMPSON, Andrew Paul | Director | 17 Oct 2019 | |
| MAIDENS, Ian Graham | Director | 17 Oct 2019 | |
| RALPH, Katherine Margaret | Director | 2 Feb 2021 | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Brookfield Oaktree Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2019 | 31 Jul 2026 |
| Ocm Utmost Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 16 Jul 2024 | 10 Feb 2026 |
| Brookfield Oaktree Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2019 | 16 Jul 2024 |
Accounts
Connections
Controls
- Utmost International Group Holdings Limited (09953199)
Directors’ other companies
- MAIDENS, Ian Graham - Director at Maidens Properties (No 2) Limited
- MAIDENS, Ian Graham - Director at Maidens Investments Limited
- MAIDENS, Ian Graham - Director at Utmost Services Ireland Limited
- MAIDENS, Ian Graham - Director at Utmost Services Limited
- STANGE, Astrid Martina, Dr - Director at Moody's Investors Service Limited
- THOMPSON, Andrew Paul - Director at Utmost Services Ireland Limited
- THOMPSON, Andrew Paul - Director at Utmost Services Limited