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RELIANCE UNIT MANAGERS LIMITED

Dissolved

Company number 00724451

Aylesbury, England · Incorporated 18 May 1962

Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

Last updated on 20 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

RELIANCE UNIT MANAGERS LIMITED was a private limited company incorporated on 18 May 1962 and registered in England and Wales and dissolved on 24 September 2024. Its registered office is at Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England. Its principal activity is fund management activities (SIC 66300).

It is controlled by Utmost Life And Pensions Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SHONE, Stephen (appointed 1 April 2018) and FRANCIS, Mark (appointed 1 January 2024). UTTING, Christopher Mark serves as company secretary (appointed 29 November 2018). 23 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2022, were filed on 24 May 2023. The latest confirmation statement was made up to 5 June 2024. Companies House holds 174 filings for this company, most recently a gazette filing on 24 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
5 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (100.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

FM
FRANCIS, Mark
Director
1 January 2024
UC
UTTING, Christopher Mark
Secretary
29 November 2018
SS
SHONE, Stephen
Director
1 April 2018
DJ
DEEKS, Jeremy Spencer
Director · Resigned
18 June 2019
TP
THOMPSON, Paul Andrew
Director · Resigned
1 April 2018
MI
MAIDENS, Ian Graham
Director · Resigned
1 April 2018
GE
GARDNER, Edward Ian
Director · Resigned
1 April 2018
OS
O'CONNOR, Sophie Jane
Director · Resigned
11 September 2013
JO
JOHNSON, Oliver William
Director · Resigned
30 August 2013
FA
FIELD, Anthony Robert
Secretary · Resigned
1 May 2013
AW
AU, Wai-Fong
Director · Resigned
28 October 2009
SN
SHERRY, Nigel Anthony
Director · Resigned
24 March 2009
CS
CREEDON, Seamus
Director · Resigned
11 March 2008
ER
EASTWOOD, Roger
Secretary · Resigned
21 February 2008
GM
GOODALE, Mark
Director · Resigned
1 July 2006
SF
SANJANA, Firoz Barry
Director · Resigned
1 July 2004
RR
RANDALL, Robert Peter James
Director · Resigned
1 July 2004
CW
CAIN, William John
Director · Resigned
13 July 2000
RC
RUSSELL, Christopher Boorer
Director · Resigned
19 November 1992
OP
OLDHAM, Paul Evan
Director · Resigned
19 November 1992
PA
PRIOR, Andrew
Secretary · Resigned
—
EL
ETHERIDGE, Leslie Michael
Director · Resigned
—
JS
JAMES, Stuart Campbell
Director · Resigned
—
SG
SLATER, Gerald Anthony
Director · Resigned
—
BJ
BATEUP, John Brian
Director · Resigned
—
TG
TITFORD, Graham John
Director · Resigned
—

Persons with significant control

PS
Utmost Life And Pensions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2024 View
Gazette Notice Voluntary
Gazette
9 July 2024 View
Dissolution Application Strike Off Company
Dissolution
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Legacy
Capital
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Annual Return
29 June 2001 View
Legacy
Address
16 June 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
5 July 1996 View
Resolution
Resolution
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Officers
30 May 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
17 June 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Legacy
Annual Return
5 July 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
17 September 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
24 April 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
7 September 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Resolution
Resolution
21 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
10 November 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Full
Accounts
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Legacy
Officers
15 July 1986 View
Legacy
Annual Return
26 June 1986 View
Legacy
Officers
2 May 1986 View
Miscellaneous
Miscellaneous
18 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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