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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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Resolution Life Group Services Ltd
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Dan Ferguson
Director • Group Treasurer • British • Lives in England • Born in Sep 1978
Ms Megan Beer
Director • Chief Operating Officer • Australian • Lives in England • Born in Jun 1970
Ms. Claire Tara Singleton
Director • General Counsel • British • Lives in England • Born in Mar 1983
Karl Anthony Chappell
Director • Actuary • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Life UK Holdings Limited
Ms. Claire Tara Singleton, Ms Megan Beer, and 2 more are mutual people.
Active
Resolution Life Ip Limited
Ms Megan Beer, Dan Ferguson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
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Latest Activity
Mr Karl Anthony Chappell Appointed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Dan Ferguson Resigned
2 Months Ago on 19 Aug 2025
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Mr Dan Ferguson Appointed
1 Year 6 Months Ago on 12 Apr 2024
Stephen Allen Schwarzman (PSC) Resigned
2 Years Ago on 2 Oct 2023
Stephen Allen Schwarzman (PSC) Appointed
2 Years Ago on 2 Oct 2023
Mr Stephen Allen Schwarzman (PSC) Resigned
2 Years Ago on 2 Oct 2023
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Get Credit Report
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Documents
Cessation of Stephen Allen Schwarzman as a person with significant control on 2 October 2023
Submitted on 15 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
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 30 Jun 2025
Notification of Stephen Allen Schwarzman as a person with significant control on 2 October 2023
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 22 Jan 2025
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Repayment History
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