RESOLUTION UNDERWRITING HOLDINGS LIMITED
Overview
| Company Name | RESOLUTION UNDERWRITING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09378139 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNDERWRITING HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RESOLUTION UNDERWRITING HOLDINGS LIMITED located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGG INVESTMENTS LIMITED | Jan 07, 2015 | Jan 07, 2015 |
What are the latest accounts for RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 07, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Richard Charles Hayes as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Change of details for Christopher Harman as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Nicola Watson on May 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Samuel Geoffrey Batchelor on May 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 10 pages | CS01 | ||
Confirmation statement made on Jan 07, 2024 with updates | 10 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Ian Michael Winchester as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Charles Gowland as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Samuel Geoffrey Batchelor as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2023 with updates | 10 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with updates | 10 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 11 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Ms Nicola Watson as a secretary on May 04, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 07, 2020 with updates | 11 pages | CS01 | ||
Cessation of Norman Topche as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Statement of capital following an allotment of shares on May 29, 2019
| 3 pages | SH01 | ||
Who are the officers of RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Nicola | Secretary | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | 269408410001 | |||||||
| BATCHELOR, Samuel Geoffrey | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | England | British | 246208580003 | |||||
| HARMAN, Christopher Gill | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | United Kingdom | British | 10440460004 | |||||
| TOPCHE, Norman Harvey | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | United Kingdom | British | 54141460002 | |||||
| SMITH, Andrew George | Secretary | Hemnall Street CM16 4LZ Epping 69 Essex England | 202054400001 | |||||||
| GOWLAND, Steven Charles | Director | Vicarage Lane E15 4HF London 1 | England | British | 106073480003 | |||||
| HAYES, Richard Charles | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | United Kingdom | British | 94542790001 | |||||
| SMITH, Andrew George | Director | Vicarage Lane E15 4HF London 1 | United Kingdom | British | 5842510002 | |||||
| WINCHESTER, Ian Michael | Director | Vicarage Lane E15 4HF London 1 | United States | British | 242177730001 |
Who are the persons with significant control of RESOLUTION UNDERWRITING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Norman Topche | Apr 06, 2016 | Vicarage Lane E15 4HF London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Harman | Apr 06, 2016 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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