RESOLUTION OPERATIONS LLP

Overview

Company Name	RESOLUTION OPERATIONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC339989
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2008

Summary

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

Where is RESOLUTION OPERATIONS LLP located?

Registered Office Address	The Caxton 1 Brewers Green 3rd Floor SW1H 0RH London England
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTION OPERATIONS LLP?

Previous Company Names
Company Name	From	Until
RESOLUTION LLP	Sep 08, 2008	Sep 08, 2008

What are the latest accounts for RESOLUTION OPERATIONS LLP?

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 OPERATIONS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for RESOLUTION OPERATIONS LLP?

Filings
Date	Description	Document	Type
Nov 10, 2025	Satisfaction of charge 1 in full	1 pages	LLMR04

Jul 30, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	LLCS01

Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	LLCS01

May 30, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	LLCS01

Jul 11, 2023	Change of details for Resolution Life Group Services Limited as a person with significant control on Jul 31, 2020	2 pages	LLPSC05

Jun 07, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	LLCS01

Oct 03, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	LLCS01

Feb 12, 2021	Notification of Resolution Life Group Services Limited as a person with significant control on Jul 31, 2020	2 pages	LLPSC02

Feb 12, 2021	Withdrawal of a person with significant control statement on Feb 12, 2021	2 pages	LLPSC09

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Sep 09, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	LLAA01

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	LLCS01

Aug 04, 2020	Notification of a person with significant control statement	2 pages	LLPSC08

Aug 04, 2020	Cessation of Clive Adam Cowdery as a person with significant control on Jul 31, 2020	1 pages	LLPSC07

Aug 04, 2020	Termination of appointment of Resolution Capital Limited as a member on Jul 31, 2020	1 pages	LLTM01

Aug 04, 2020	Termination of appointment of Clive Adam Cowdery as a member on Jul 31, 2020	1 pages	LLTM01

Aug 04, 2020	Appointment of Resolution (Brands) Limited as a member on Jul 31, 2020	2 pages	LLAP02

Aug 04, 2020	Appointment of Resolution Life Group Services Ltd as a member on Jul 31, 2020	2 pages	LLAP02

Dec 19, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of RESOLUTION OPERATIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLUTION (BRANDS) LIMITED

Jul 31, 2020

LLP Designated Member

Brewers Green

3rd Floor The Caxton

SW1H 0RH London

England

Identification Type	UK Limited Company
Registration Number	06455781

272748120001

RESOLUTION LIFE GROUP SERVICES LTD

Jul 31, 2020

LLP Designated Member

1 Brewers Green

3rd Floor

SW1H 0RH London

The Caxton

England

Identification Type	UK Limited Company
Registration Number	10902383

272747090001

BUTLER, Patrick Noel

Nov 30, 2012

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

England

1960-12

141572790001

COWDERY, Clive Adam, Sir

Sep 08, 2008

Jul 31, 2020

LLP Designated Member

1 Brewers Green

3rd Floor

SW1H 0RH London

The Caxton

England

United Kingdom

1963-5

88183990002

GILBERT, Elizabeth

Nov 30, 2012

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

England

1976-5

142879570001

HACK, Jonathan Nicholas Bewick

Nov 30, 2012

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1967-5

142879580001

MAIDENS, Ian Graham

Sep 17, 2008

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1964-7

103576480002

MEEHAN, Brendan Joseph

Nov 11, 2008

Dec 31, 2010

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1958-3

98270380001

NEWMAN, James Allen

Oct 10, 2008

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1964-7

184671850001

TAYLOR-GOOBY, Steve Paul

Nov 30, 2012

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1956-3

46866460001

TINER, John Ivan

Sep 08, 2008

Apr 01, 2013

LLP Designated Member

Savile Row

W1S 2ET London

United Kingdom

1957-2

60740820002

RESOLUTION CAPITAL LIMITED

Nov 11, 2008

Jul 31, 2020

LLP Designated Member

Queen Annes Gate

SW1H 9AA London

England

Identification Type	European Economic Area
Registration Number	6726654

142642660002

RESOLUTION FINANCIAL MARKETS LLP

Sep 04, 2009

Oct 01, 2013

LLP Member

Savile Row

W1S 2ET London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC346277

147190540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLUTION OPERATIONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Resolution Life Group Services Limited

Jul 31, 2020

1 Brewers Green

SW1H 0RH London

Level 3, The Caxton

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10902383

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Sir Clive Adam Cowdery

Apr 06, 2016

Queen Annes Gate

SW1H 9AA London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RESOLUTION OPERATIONS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2020	Jul 31, 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

View Detailed Information on Persons with Significant Control Statements

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.
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