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Resolution Life Ip Limited

Resolution Life Ip Limited is an active company incorporated on 18 May 2021 with the registered office located in London, Greater London. Resolution Life Ip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13405754
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Resolution Life Ip Limited
Contact Update Details
Address
1 Brewers Green
3rd Floor, The Caxton
London
SW1H 0RH
United Kingdom
Same address since incorporation
Telephone
020 76613600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Resolution Life Group Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Life Group Services Ltd
Ms Megan Beer, Dan Ferguson, and 1 more are mutual people.
Active
Resolution Life UK Holdings Limited
Ms Megan Beer, Dan Ferguson, and 1 more are mutual people.
Active
Resolution (Brands) Limited
Ms Claire Tara Singleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.43M (+350%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £7K (0%)
Total Liabilities
-£13.65M
Increased by £3K (0%)
Net Assets
-£11.81M
Increased by £4K (-0%)
Debt Ratio (%)
744%
Decreased by 2.68% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Dan Ferguson Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Mr Karl Anthony Chappell Appointed
1 Year Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Dan Ferguson Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Nardeep Singh Sangha Resigned
1 Year 7 Months Ago on 22 Mar 2024
Jonathan Stephen Moss Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Get Credit Report
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Documents
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Appointment of Mr Karl Anthony Chappell as a director on 24 September 2024
Submitted on 24 Sep 2025
Termination of appointment of Dan Ferguson as a director on 19 August 2025
Submitted on 20 Aug 2025
Second filing of a statement of capital following an allotment of shares on 18 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 18 March 2025
Submitted on 22 May 2025
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Repayment History
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