RESOLUTION (BRANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION (BRANDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION (BRANDS) LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RESOLUTION (BRANDS) LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CAXTON BREWERS GREEN
LONDON
SW1H 0RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLIVE COWDERY LIMITED (until 07/10/2008)
RESOLUTION LIMITED (until 08/09/2008)
CLIVE COWDERY LIMITED (until 06/05/2008)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE TARA SINGLETON Mar 1983 British Director 2023-07-17 CURRENT
MR CLIVE ADAM COWDERY May 1963 British Director 2008-01-25 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2007-12-18 UNTIL 2008-01-25 RESIGNED
OLIVER ANTHONY WAREHAM Apr 1958 British Director 2007-12-18 UNTIL 2008-01-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-12-18 UNTIL 2009-01-09 RESIGNED
MISS KATE MARGARET VARLEY May 1981 British Director 2014-07-17 UNTIL 2016-01-12 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-12-18 UNTIL 2007-12-18 RESIGNED
MR ROGER CHESTON CLIFTON Secretary 2011-08-18 UNTIL 2013-01-07 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-01-07 UNTIL 2011-08-18 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-01-07 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Life Group Services Limited 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir Clive Adam Cowdery 2016-04-06 - 2018-08-09 5/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONSOLIDATED INSURANCE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
SCHRODERS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED BRISTOL Dissolved... FULL 63110 - Data processing, hosting and related activities
THE CAYZER TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEARL LIFE SERVICES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABW INTERMEDIATE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
ABBOTT ASIA INVESTMENTS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ARSENAL (AFC HOLDINGS) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CARILLION PRIVATE FINANCE (SECURE) LIMITED WOLVERHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BBA AVIATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALDERTON AVIATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
31-29 SPENCER ROAD LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RESOLUTION CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAGLE BAY CONSULTING LIMITED ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EG REAL ESTATE ADVISORS (UK) LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RESOLUTION (BRANDS) LIMITED 2022-09-30 31-12-2021 £63,408 Cash £50,043 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
ALPHA LEASING (NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ANGOLA LNG MARKETING LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ALPHA LEASING (NO.10) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
RESOLUTION LIFE GROUP SERVICES LTD. LONDON ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
AIT HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies