• UK
  • RESOLUTION LIFE UK HOLDINGS LIMITED - 1 Brewers Green, 3rd Floor The Caxton, London, SW1H 0RH, United Kingdom

Company Information

Company registration number
13292684
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Brewers Green
3rd Floor The Caxton
London
SW1H 0RH
United Kingdom
1 Brewers Green, 3rd Floor The Caxton, London, SW1H 0RH, United Kingdom UK

Management

Managing Directors
BEER, Megan
SANGHA, Nardeep Singh
SINGLETON, Claire Tara

Company Details

Type of Business
ltd
Incorporated
2021-03-25
Age Of Company
2021-03-25 3 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Stephen Allen Schwarzman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RESOLUTION LIFE UK US HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

RESOLUTION LIFE UK HOLDINGS LIMITED Company Description

RESOLUTION LIFE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13292684. Its current trading status is "live". It was registered 2021-03-25. It was previously called RESOLUTION LIFE UK US HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Brewers Green .
More information

Get RESOLUTION LIFE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Resolution Life Uk Holdings Limited - 1 Brewers Green, 3rd Floor The Caxton, London, SW1H 0RH, United Kingdom

2021-03-25 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • change-to-a-person-with-significant-control (2023-11-06) - PSC05

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  • accounts-with-accounts-type-small (2023-10-11) - AA

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  • second-filing-capital-allotment-shares (2023-08-18) - RP04SH01

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  • capital-allotment-shares (2023-08-11) - SH01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • change-to-a-person-with-significant-control (2023-05-11) - PSC05

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  • change-to-a-person-with-significant-control (2023-05-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • accounts-with-accounts-type-full (2022-10-11) - AA

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  • termination-director-company-with-name-termination-date (2022-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-26) - AP01

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  • capital-allotment-shares (2022-05-05) - SH01

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  • confirmation-statement-with-updates (2022-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • incorporation-company (2021-03-25) - NEWINC

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  • resolution (2021-04-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

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  • change-account-reference-date-company-current-shortened (2021-12-02) - AA01

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