RESOLUTION UNDERWRITING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION UNDERWRITING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION UNDERWRITING HOLDINGS LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09378139. The accounts status is FULL and accounts are next due on 29/09/2024.

RESOLUTION UNDERWRITING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF

This Company Originates in : United Kingdom
Previous trading names include:
EIGG INVESTMENTS LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN HARVEY TOPCHE Mar 1958 British Director 2015-01-07 CURRENT
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2016-06-29 CURRENT
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2015-01-07 CURRENT
MR SAMUEL GEOFFREY BATCHELOR Dec 1988 British Director 2023-07-10 CURRENT
MS NICOLA WATSON Secretary 2020-05-04 CURRENT
MR ANDREW GEORGE SMITH Apr 1949 British Director 2015-01-07 UNTIL 2019-06-18 RESIGNED
STEVEN CHARLES GOWLAND Oct 1969 British Director 2017-11-30 UNTIL 2023-06-16 RESIGNED
MR ANDREW GEORGE SMITH Secretary 2015-09-18 UNTIL 2019-06-18 RESIGNED
MR IAN MICHAEL WINCHESTER May 1946 British Director 2017-11-30 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norman Topche 2016-04-06 - 2020-02-10 3/1958 London   Significant influence or control
Christopher Harman 2016-04-06 9/1950 London   Significant influence or control

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HEBRIDES INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL MANAGEMENT RESOURCES LLP EPPING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RESOLUTION_UNDERWRITING_H - Accounts 2023-09-30 31-12-2022 £45,700 Cash £2,224,183 equity
RESOLUTION_UNDERWRITING_H - Accounts 2022-12-01 31-12-2021 £192,399 Cash £3,102,833 equity
RESOLUTION_UNDERWRITING_H - Accounts 2021-12-24 31-12-2020 £20,102 Cash £3,200,083 equity
RESOLUTION_UNDERWRITING_H - Accounts 2020-12-25 31-12-2019 £863 Cash £3,425,355 equity

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