Menna Overview
Here’s a quick overview of RESOLUTION (BRANDS) LIMITED 👀 — a London based business that started in 2007.
RESOLUTION (BRANDS) LIMITED
- Company statusactive
- Company No06455781
- Age18 years 7 months Incorporated 18 December 2007
- Officers3
Address
The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, England
RESOLUTION (BRANDS) LIMITED is an active company incorporated on 18 December 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 09 Dec 2021
Legacy
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWDERY, Clive Adam, Sir | director | May 1963 | 25 Jan 2008 |
| GLEESON, Jennifer Elizabeth | director | Aug 1990 | 16 Sept 2024 |
| SINGLETON, Claire Tara | director | Mar 1983 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolution Life Group Services Limited | 09 Aug 2018 | |
| Sir Clive Adam Cowdery | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of RESOLUTION (BRANDS) LIMITED 👀 — a London based business that started in 2007.