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 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
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)
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 |
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 |