RESOLUTION LIFE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13292684

Incorporation date

25/03/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2022)

14/04/2026

Appointment of Mr Stuart Jeffrey Davies as a director on 2026-04-07

View PDF (2 pages)

14/04/2026

Replacement filing of SH01 - 07/10/25 Statement of Capital usd 2655

View PDF (4 pages)

14/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

12/12/2025

Appointment of Ms Jennifer Elizabeth Gleeson as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Termination of appointment of Megan Beer as a director on 2025-12-11

View PDF (1 pages)

10/11/2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-10-30

View PDF (1 pages)

10/11/2025

Notification of a person with significant control statement

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29/10/2025

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.

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29/10/2025

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.

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21/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (4 pages)

15/10/2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-10-02

View PDF (1 pages)

24/09/2025

Appointment of Mr Karl Anthony Chappell as a director on 2025-09-24

View PDF (2 pages)

28/08/2025

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.

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20/08/2025

Termination of appointment of Dan Ferguson as a director on 2025-08-19

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (97 pages)

30/06/2025

Cessation of Mr Stephen Allen Schwarzman as a person with significant control on 2023-10-02

View PDF (1 pages)

30/06/2025

Notification of Stephen Allen Schwarzman as a person with significant control on 2023-10-02

View PDF (2 pages)

27/06/2025

Second filing of a statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

27/06/2025

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

27/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Solvency Statement dated 04/12/24

View PDF (1 pages)

05/12/2024

Statement by Directors

View PDF (1 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (98 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

26/03/2024

Appointment of Mr Dan Ferguson as a director on 2024-03-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Nardeep Singh Sangha as a director on 2024-03-22

View PDF (1 pages)

03/01/2024

Termination of appointment of Jonathan Stephen Moss as a director on 2023-12-31

View PDF (1 pages)

06/11/2023

Change of details for Resolution Capital Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (96 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

30/06/2023

Termination of appointment of John Carroll Ramsey Hele as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Ms Megan Beer as a director on 2023-06-30

View PDF (2 pages)

11/05/2023

Change of details for Resolution Capital Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

04/05/2023

Change of details for Resolution Capital Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

05/05/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singleton, Claire Tara	Director	26/07/2022 - Present	8
Moss, Jonathan Stephen	Director	25/03/2021 - 31/12/2023	138
Woods, Simon Richard Jonathan	Director	06/12/2021 - 29/09/2022	2
Sangha, Nardeep Singh	Director	06/12/2021 - 22/03/2024	6
Hele, John Carroll Ramsey	Director	25/03/2021 - 30/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RESOLUTION LIFE UK HOLDINGS LIMITED

RESOLUTION LIFE UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2021 with the registered office located at 1 Brewers Green, 3rd Floor The Caxton, London SW1H 0RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION LIFE UK HOLDINGS LIMITED?

RESOLUTION LIFE UK HOLDINGS LIMITED is currently Active. It was registered on 25/03/2021 .

Where is RESOLUTION LIFE UK HOLDINGS LIMITED located?

RESOLUTION LIFE UK HOLDINGS LIMITED is registered at 1 Brewers Green, 3rd Floor The Caxton, London SW1H 0RH.

What does RESOLUTION LIFE UK HOLDINGS LIMITED do?

RESOLUTION LIFE UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RESOLUTION LIFE UK HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Stuart Jeffrey Davies as a director on 2026-04-07.