RESOLUTION LIFE GROUP SERVICES LTD. - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTION LIFE GROUP SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION LIFE GROUP SERVICES LTD. was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902383. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESOLUTION LIFE GROUP SERVICES LTD. was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902383. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESOLUTION LIFE GROUP SERVICES LTD. - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 1 BREWERS GREEN
LONDON
SW1H 0RH
ENGLAND
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| MR NARDEEP SINGH SANGHA | Oct 1967 | British | Director | 2021-12-16 | CURRENT |
| CLAIRE TARA SINGLETON | Mar 1983 | British | Director | 2022-09-08 | CURRENT |
| MS MEGAN BEER | Jun 1970 | Australian | Director | 2023-06-30 | CURRENT |
| MR SIMON RICHARD JONATHAN WOODS | May 1974 | British | Director | 2021-12-16 UNTIL 2022-09-29 | RESIGNED |
| KIRSTIN MARY RANKIN | Aug 1977 | New Zealander | Director | 2019-03-07 UNTIL 2021-12-16 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2021-01-18 UNTIL 2023-12-31 | RESIGNED |
| MRS GEMMA HUTTON | Feb 1979 | United Kingdom | Director | 2017-08-07 UNTIL 2021-12-16 | RESIGNED |
| MR JONATHAN NICHOLAS BEWICK HACK | May 1967 | British | Director | 2019-03-07 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2021-02-05 | New York New York 10154 | Significant influence or control | |
| Sir Clive Adam Cowdery | 2020-02-05 - 2021-02-05 | 5/1963 | London | Voting rights 75 to 100 percent |
| Resolution Life Group Holdings Ltd. | 2017-08-07 - 2020-02-05 | Hamilton | Ownership of shares 75 to 100 percent |