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Resolution Life Group Services Ltd

Resolution Life Group Services Ltd is an active company incorporated on 7 August 2017 with the registered office located in London, Greater London. Resolution Life Group Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10902383
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Caxton 1 Brewers Green
3rd Floor
London
SW1H 0RH
England
Same address for the past 6 years
Telephone
020 76613600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • General Counsel • British • Lives in England • Born in Mar 1983
Director • Actuary • British • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Life UK Holdings Limited
Karl Anthony Chappell, Ms Claire Tara Singleton, and 1 more are mutual people.
Active
Resolution (Brands) Limited
Jennifer Elizabeth Gleeson is a mutual person.
Active
Resolution Life Ip Limited
Karl Anthony Chappell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.63M
Increased by £7.77M (+72%)
Turnover
£94.21M
Decreased by £7.54M (-7%)
Employees
88
Decreased by 1 (-1%)
Total Assets
£51.67M
Increased by £3.53M (+7%)
Total Liabilities
-£41.64M
Increased by £769K (+2%)
Net Assets
£10.04M
Increased by £2.76M (+38%)
Debt Ratio (%)
81%
Decreased by 4.3% (-5%)
Latest Activity
Ms Jennifer Elizabeth Gleeson Appointed
17 Days Ago on 11 Dec 2025
Megan Beer Resigned
17 Days Ago on 11 Dec 2025
Notification of PSC Statement
1 Month Ago on 10 Nov 2025
Stephen Allen Schwarzman (PSC) Resigned
1 Month Ago on 30 Oct 2025
Mr Karl Anthony Chappell Appointed
3 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Dan Ferguson Resigned
4 Months Ago on 19 Aug 2025
Group Accounts Submitted
6 Months Ago on 27 Jun 2025
Stephen Allen Schwarzman (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
Mr Stephen Allen Schwarzman (PSC) Resigned
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of Megan Beer as a director on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Ms Jennifer Elizabeth Gleeson as a director on 11 December 2025
Submitted on 11 Dec 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 30 October 2025
Submitted on 10 Nov 2025
Notification of a person with significant control statement
Submitted on 10 Nov 2025
Information not on the register a cessation of a person with significant control was removed on 29/10/2025 as it is no longer considered to form part of the register.
Submitted on 29 Oct 2025
Appointment of Mr Karl Anthony Chappell as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 28 Aug 2025
Information not on the register a change of details for a person with significant control was removed on 28/08/2025 as it is no longer considered to form part of the register.
Submitted on 28 Aug 2025
Termination of appointment of Dan Ferguson as a director on 19 August 2025
Submitted on 20 Aug 2025
Cessation of Mr Stephen Allen Schwarzman as a person with significant control on 2 October 2023
Submitted on 30 Jun 2025
Repayment History
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