RESOLUTION FINANCIAL GROUP LIMITED

Overview

Company Name	RESOLUTION FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05448448
Jurisdiction	England/Wales
Date of Creation	May 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOLUTION FINANCIAL GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RESOLUTION FINANCIAL GROUP LIMITED located?

Registered Office Address	2 Queen Annes Gate SW1H 9AA London
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTION FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3154) LIMITED	May 10, 2005	May 10, 2005

What are the latest accounts for RESOLUTION FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RESOLUTION FINANCIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for RESOLUTION FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Apr 24, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Sep 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 24, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Aug 30, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Apr 25, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

Sep 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Apr 26, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Sep 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Apr 27, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Sep 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

May 15, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 25, 2019

Confirmation statement made on Apr 24, 2019 with updates

4 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Apr 24, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

May 18, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Sep 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

May 26, 2016

Annual return made up to May 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 2	SH01

Aug 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jun 03, 2015

Annual return made up to May 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 2	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jun 19, 2014

Registered office address changed from * 23 Savile Row London W1S 2ET* on Jun 19, 2014

1 pages

AD01

May 28, 2014

Annual return made up to May 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of RESOLUTION FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWDERY, Clive Adam, Sir Queen Annes Gate SW1H 9AA London 2 England	Jan 07, 2013		Director	Queen Annes Gate SW1H 9AA London 2 England	United Kingdom	British	1963-5	88183990002
CLIFTON, Roger Cheston Savile Row W1S 2ET London 23 United Kingdom	Aug 18, 2011	Jan 07, 2013	Secretary	Savile Row W1S 2ET London 23 United Kingdom				162489310001
MITCHLEY, Simon Colin Savile Row W1S 2ET London 23 United Kingdom	Jan 09, 2009	Aug 18, 2011	Secretary	Savile Row W1S 2ET London 23 United Kingdom		British		53655170004
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Jun 08, 2005	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British		100783210001
RESOLUTION SECRETARIAT SERVICES LIMITED 1 Wythall Green Way Wythall B47 6WG Birmingham	Sep 01, 2006	May 02, 2008	Secretary	1 Wythall Green Way Wythall B47 6WG Birmingham				115204320001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 02, 2008	Jan 09, 2009	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 10, 2005	Jun 08, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BARKER, Randal John Clifton 1.1 York Central 70 York Way N1 9AG London	Sep 18, 2006	May 02, 2008	Director	1.1 York Central 70 York Way N1 9AG London	United Kingdom	British	1964-11	115370700001
CLIFFORD, Roger Cheston Savile Row W1S 2ET London 23 United Kingdom	Aug 18, 2011	Jan 07, 2013	Director	Savile Row W1S 2ET London 23 United Kingdom	England	British	1964-6	162489520001
COWDERY, Clive Adam, Sir Hurlingham Lodge Hurlingham Road SW6 3RD London	May 02, 2008	Nov 25, 2008	Director	Hurlingham Lodge Hurlingham Road SW6 3RD London	United Kingdom	British	1963-5	88183990002
LEVY, Geoffrey Joseph Savile Row W1S 2ET London 23 United Kingdom	Nov 25, 2008	Jan 07, 2013	Director	Savile Row W1S 2ET London 23 United Kingdom	United Kingdom	British	1952-4	134375300001
LEWIS, Heath Ford 49 Queenswood Court Kings Avenue SW4 8EB London Greater London	May 18, 2005	Jun 08, 2005	Director	49 Queenswood Court Kings Avenue SW4 8EB London Greater London		British	1976-5	102469510001
MAIDENS, Ian Graham TN5	Jun 08, 2005	May 02, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Jun 08, 2005	Sep 18, 2006	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MITCHLEY, Simon Colin Savile Row W1S 2ET London 23 United Kingdom	Jan 09, 2009	Aug 18, 2011	Director	Savile Row W1S 2ET London 23 United Kingdom	England	British	1969-3	53655170004
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	May 10, 2005	May 18, 2005	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	May 10, 2005	May 18, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	May 18, 2005	Jun 08, 2005	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLUTION FINANCIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Clive Adam Cowdery Queen Annes Gate SW1H 9AA London 2	Apr 06, 2016	Queen Annes Gate SW1H 9AA London 2	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0