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Resolution Underwriting Partnership Limited

Resolution Underwriting Partnership Limited is an active company incorporated on 16 April 2004 with the registered office located in . Resolution Underwriting Partnership Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104119
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Number One 1 Vicarage Lane Stratford London E15 4HF England
Telephone
02075535955
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Advisory • British • Lives in UK • Born in Mar 1958
Director • Operations Director • Irish • Lives in England • Born in Feb 1962
Director • Insurance Broker • British • Lives in UK • Born in Sep 1950
Secretary
Resolution Underwriting Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Underwriting Holdings Limited
Christopher Gill Harman, Richard Charles Hayes, and 1 more are mutual people.
Active
Falcon Mga Services Limited
Richard Charles Hayes and Norman Harvey Topche are mutual people.
Active
Resolution Group Services Limited
Richard Charles Hayes and Norman Harvey Topche are mutual people.
Active
RPSL Limited
Christopher Gill Harman is a mutual person.
Active
Hebrides Investments No.2 Limited
Christopher Gill Harman is a mutual person.
Active
Anansi Technology Limited
Richard Charles Hayes is a mutual person.
Active
Trilogy Underwriting Limited
Richard Charles Hayes is a mutual person.
Active
G.B. Philatelic Publications Limited
Christopher Gill Harman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £1.19K (-42%)
Turnover
£217.61K
Increased by £137.65K (+172%)
Employees
4
Same as previous period
Total Assets
£1.22M
Decreased by £194.27K (-14%)
Total Liabilities
-£1.14M
Decreased by £174.97K (-13%)
Net Assets
£76.27K
Decreased by £19.3K (-20%)
Debt Ratio (%)
94%
Increased by 0.5% (+1%)
Latest Activity
Richard Charles Hayes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mr Christopher Gill Harman Details Changed
9 Months Ago on 1 Dec 2024
Ms Nicola Watson Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Resolution Underwriting Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Richard Charles Hayes as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for a person with significant control
Submitted on 4 Apr 2025
Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Apr 2025
Secretary's details changed for Ms Nicola Watson on 1 December 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Christopher Gill Harman on 1 December 2024
Submitted on 3 Apr 2025
Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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