RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104119. The accounts status is FULL and accounts are next due on 29/09/2024.

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

NUMBER ONE 1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA WATSON Secretary 2020-05-04 CURRENT
MR NORMAN HARVEY TOPCHE Mar 1958 British Director 2015-08-26 CURRENT
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2016-06-29 CURRENT
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2015-08-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-16 UNTIL 2004-04-16 RESIGNED
MR TIM COLIN HOLDSWORTH WILLIAMS Feb 1957 British Director 2011-11-28 UNTIL 2013-12-31 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2011-11-28 UNTIL 2019-06-18 RESIGNED
MR GRAHAM RODWELL Jun 1967 British Director 2007-09-25 UNTIL 2009-06-29 RESIGNED
MR JOHN KEDRIC RHODES Dec 1944 British Director 2004-04-16 UNTIL 2012-11-15 RESIGNED
MR COLIN MICHAEL OWEN Mar 1951 British Director 2010-04-16 UNTIL 2012-09-07 RESIGNED
MR MALCOLM WILLIAM LEE Sep 1951 British Director 2004-04-16 UNTIL 2007-01-01 RESIGNED
MR GUY FRASER Feb 1974 British Director 2011-11-28 UNTIL 2014-07-10 RESIGNED
MR GORDON NORMAN COLES Jan 1947 British Director 2004-04-16 UNTIL 2012-05-15 RESIGNED
MR MALCOLM WILLIAM LEE Sep 1951 British Secretary 2004-04-16 UNTIL 2007-01-01 RESIGNED
MR JOHN KEDRIC RHODES Dec 1944 British Secretary 2007-01-01 UNTIL 2012-10-15 RESIGNED
MR BRIAN ANTHONY KING Jun 1947 British Director 2010-04-16 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Underwriting Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Resolution Underwriting Holdings Ltd 2016-04-06 Stratford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEBRIDES INVESTMENTS NO. 1 LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEBRIDES INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOLUTION UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CAPITAL MANAGEMENT RESOURCES LLP EPPING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RESOLUTION_UNDERWRITING_P - Accounts 2023-09-30 31-12-2022 £2,814 Cash £95,568 equity
RESOLUTION_UNDERWRITING_P - Accounts 2022-12-01 31-12-2021 £12,407 Cash £94,775 equity
RESOLUTION_UNDERWRITING_P - Accounts 2021-12-24 31-12-2020 £27,882 Cash £83,138 equity
RESOLUTION_UNDERWRITING_P - Accounts 2020-12-25 31-12-2019 £1,701 Cash £45,575 equity

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