Menna Overview
Here’s a quick overview of RESOLUTION UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 2015.
RESOLUTION UNDERWRITING HOLDINGS LIMITED
- Company statusactive
- Company No09378139
- Age11 years 6 months Incorporated 7 January 2015
- Officers4
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
RESOLUTION UNDERWRITING HOLDINGS LIMITED is an active company incorporated on 7 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Nicola | secretary | 04 May 2020 | |
| BATCHELOR, Samuel Geoffrey | director | Dec 1988 | 10 Jul 2023 |
| HARMAN, Christopher Gill | director | Sep 1950 | 07 Jan 2015 |
| TOPCHE, Norman Harvey | director | Mar 1958 | 07 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norman Topche | Mar 1958 | 06 Apr 2016 |
| Christopher Harman | Sep 1950 | 06 Apr 2016 |
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Here’s a quick overview of RESOLUTION UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 2015.