RESOLUTION OPERATIONS LLP - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTION OPERATIONS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
RESOLUTION OPERATIONS LLP was incorporated 15 years ago on 08/09/2008 and has the registered number: OC339989. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESOLUTION OPERATIONS LLP was incorporated 15 years ago on 08/09/2008 and has the registered number: OC339989. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESOLUTION OPERATIONS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Previous trading names include:
RESOLUTION LLP (until 13/10/2008)
RESOLUTION LLP (until 13/10/2008)
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 |
|---|---|---|---|---|---|
| RESOLUTION LIFE GROUP SERVICES LTD | Corporate Llp Designated Member | 2020-07-31 | CURRENT | ||
| RESOLUTION (BRANDS) LIMITED | Corporate Llp Designated Member | 2020-07-31 | CURRENT | ||
| RESOLUTION CAPITAL LIMITED | Corporate Llp Designated Member | 2008-11-11 UNTIL 2020-07-31 | RESIGNED | ||
| RESOLUTION FINANCIAL MARKETS LLP | Corporate Llp Member | 2009-09-04 UNTIL 2013-10-01 | RESIGNED | ||
| MR JOHN IVAN TINER | Feb 1957 | British | Llp Designated Member | 2008-09-08 UNTIL 2013-04-01 | RESIGNED |
| MR STEVE PAUL TAYLOR-GOOBY | Mar 1956 | British | Llp Designated Member | 2012-11-30 UNTIL 2013-04-01 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Llp Designated Member | 2008-10-10 UNTIL 2013-04-01 | RESIGNED |
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Llp Designated Member | 2008-09-17 UNTIL 2013-04-01 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Llp Designated Member | 2008-11-11 UNTIL 2010-12-31 | RESIGNED |
| MR JONATHAN NICHOLAS BEWICK HACK | May 1967 | British | Llp Designated Member | 2012-11-30 UNTIL 2013-04-01 | RESIGNED |
| MS ELIZABETH GILBERT | May 1976 | British | Llp Designated Member | 2012-11-30 UNTIL 2013-04-01 | RESIGNED |
| MR CLIVE ADAM COWDERY | May 1963 | British | Llp Designated Member | 2008-09-08 UNTIL 2020-07-31 | RESIGNED |
| MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Llp Designated Member | 2012-11-30 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resolution Life Group Services Limited | 2020-07-31 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Sir Clive Adam Cowdery | 2016-04-06 - 2020-07-31 | 5/1963 | London |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |