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Resolution Life UK Holdings Limited

Resolution Life UK Holdings Limited is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Resolution Life UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292684
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Brewers Green
3rd Floor The Caxton
London
SW1H 0RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Australian • Lives in England • Born in Jun 1970
Director • General Counsel • British • Lives in England • Born in Mar 1983
Director • Actuary • British • Lives in England • Born in Oct 1980
Director • Group Treasurer • British • Lives in England • Born in Sep 1978
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Life Group Services Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £296K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14B
Decreased by £63.08M (-3%)
Total Liabilities
-£1.09M
Decreased by £99.13M (-99%)
Net Assets
£2.14B
Increased by £36.05M (+2%)
Debt Ratio (%)
0%
Decreased by 4.49% (-99%)
Latest Activity
Mr Karl Anthony Chappell Appointed
1 Month Ago on 24 Sep 2025
Dan Ferguson Resigned
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Dan Ferguson Appointed
1 Year 7 Months Ago on 25 Mar 2024
Stephen Allen Schwarzman (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Stephen Allen Schwarzman (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Mr Stephen Allen Schwarzman (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
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
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
Notification of Stephen Allen Schwarzman as a person with significant control on 2 October 2023
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 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 31 December 2021
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 1 August 2023
Submitted on 27 Jun 2025
Repayment History
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