RESOLUTION LIFE GROUP SERVICES LTD.
Active - Accounts Filed
General Information
NAME
RESOLUTION LIFE GROUP SERVICES LTD.
COMPANY NUMBER
10902383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/08/2017
(7 years and 3 months old)
WEBSITE
www.resolutionlife.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0RH
Telephone: 02076613600
TPS: No
The Caxton 1 Brewers Green
3rd Floor
London
SW1H 0RH
SW1H 0RH
Telephone: 33722920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE GROUP HOLDINGS LTD | N/A | N/A |
| RESOLUTION LIFE GROUP SERVICES LTD. | Active - Accounts Filed | View Report |
| RESOLUTION (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Dan Ferguson (932103729) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION LIFE GROUP SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION LIFE GROUP SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION LIFE GROUP SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE GROUP HOLDINGS LTD | N/A | N/A |
| RESOLUTION LIFE GROUP SERVICES LTD. | Active - Accounts Filed | View Report |
| RESOLUTION (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Dan Ferguson (932103729) Appointed |
| 04/04/2024 | Nardeep Singh Sangha (929084482) has left the board |
| 05/01/2024 | Jonathan Stephen Moss (914499195) has left the board |
| 22/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Megan Beer (931074458) Appointed |
| 18/10/2022 | New Accounts filed |
| 03/10/2022 | Simon Richard Jonathan Woods (929083302) has left the board |
| 12/09/2022 | New Board Member Claire Tara Singleton (926876576) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Simon Richard Jonathan Woods (929083302) Appointed |
| 03/01/2022 | New Board Member Nardeep Singh Sangha (929084482) Appointed |
| 03/01/2022 | New Board Member Nardeep Singh Sangha (929084482) Appointed |
| 03/01/2022 | New Board Member Simon Richard Jonathan Woods (929083302) Appointed |
| 27/12/2021 | Kirstin Mary Rankin (920008509) has left the board |
| 27/12/2021 | Gemma Hutton (923647040) has left the board |
| 27/12/2021 | New Board Member Nardeep Singh Sangha (929084487) Appointed |
| 27/12/2021 | New Board Member Simon Richard Jonathan Woods (929083372) Appointed |
| 27/12/2021 | Jonathan Nicholas Bewick Hack (925645421) has left the board |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Jonathan Stephen Moss (914499195) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Kirstin Mary Rankin (920008509) Appointed |
| 20/03/2019 | New Board Member Jonathan Nicholas Bewick Hack (925645421) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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