RESOLUTION LIFE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION LIFE UK HOLDINGS LIMITED
COMPANY NUMBER
13292684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2021
08/04/2021
RESOLUTION LIFE UK US HOLDINGS LIMITED
LONDON
SW1H 0RH
1 Brewers Green
LONDON
SW1H 0RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Dan Ferguson (932103729) Appointed |
| 27/03/2024 | Nardeep Singh Sangha (929084482) has left the board |
Credit Risk Overview
Want to learn more about RESOLUTION LIFE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION LIFE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION LIFE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 88 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Dan Ferguson (932103729) Appointed |
| 27/03/2024 | Nardeep Singh Sangha (929084482) has left the board |
| 05/01/2024 | Jonathan Stephen Moss (914499195) has left the board |
| 19/10/2023 | New Accounts filed |
| 04/07/2023 | John Carroll Ramsey Hele (928130189) has left the board |
| 04/07/2023 | New Board Member Megan Beer (931074458) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/10/2022 | Simon Richard Jonathan Woods (929083302) has left the board |
| 28/07/2022 | New Board Member Claire Tara Singleton (926876576) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Simon Richard Jonathan Woods (929083302) Appointed |
| 03/01/2022 | New Board Member Nardeep Singh Sangha (929084482) Appointed |
| 03/01/2022 | New Board Member Simon Richard Jonathan Woods (929083302) Appointed |
| 03/01/2022 | New Board Member Nardeep Singh Sangha (929084482) Appointed |
| 24/12/2021 | Robyn Anne Jennifer Wyatt (928332060) has left the board |
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