RESOLUTION LIFE GROUP SERVICES LTD.
Overview
| Company Name | RESOLUTION LIFE GROUP SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10902383 |
| 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 LIFE GROUP SERVICES LTD.?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RESOLUTION LIFE GROUP SERVICES LTD. located?
| Registered Office Address | The Caxton 1 Brewers Green 3rd Floor SW1H 0RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLUTION LIFE GROUP SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFE GROUP SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for RESOLUTION LIFE GROUP SERVICES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Jennifer Elizabeth Gleeson as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Megan Beer as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mr Karl Anthony Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Dan Ferguson as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 17, 2025
| 4 pages | RP04SH01 | ||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 02, 2023 | 2 pages | PSC01 | ||||||
Cessation of Mr Stephen Allen Schwarzman as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Appointment of Mr Dan Ferguson as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nardeep Singh Sangha as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Resolution Capital Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC05 | ||||||
Appointment of Ms Megan Beer as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Termination of appointment of Simon Richard Jonathan Woods as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Who are the officers of RESOLUTION LIFE GROUP SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Karl Anthony | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 340617520001 | |||||
| GLEESON, Jennifer Elizabeth | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 327198340001 | |||||
| SINGLETON, Claire Tara, Ms. | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 268765760001 | |||||
| BEER, Megan | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | Australian | 310744580001 | |||||
| FERGUSON, Dan | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 321037290001 | |||||
| HACK, Jonathan Nicholas Bewick | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 256454210001 | |||||
| HUTTON, Gemma | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | United Kingdom | United Kingdom | 236470400001 | |||||
| MOSS, Jonathan Stephen | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 144991950002 | |||||
| RANKIN, Kirstin Mary | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | New Zealander | 200085090001 | |||||
| SANGHA, Nardeep Singh | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | England | British | 290844820001 | |||||
| WOODS, Simon Richard Jonathan | Director | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | Switzerland | British | 290833020001 |
Who are the persons with significant control of RESOLUTION LIFE GROUP SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Oct 02, 2023 | 345 Park Avenue 10154 New York Blackstone Inc. United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Resolution Capital Limited | Feb 05, 2021 | Queen Annes Gate SW1H 9AA London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Adam Cowdery | Feb 05, 2020 | 1 Brewers Green 3rd Floor SW1H 0RH London The Caxton England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Resolution Life Group Holdings Ltd. | Aug 07, 2017 | Reid Street Williams House Hamilton 20 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESOLUTION LIFE GROUP SERVICES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 05, 2020 | Feb 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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