COMPANYTRACK

Resolution Underwriting Partnership Limited

Resolution Underwriting Partnership Limited

#05104119 • Active
Founded: 16/04/2004
Industries: Non-life insurance
Location: 19th Floor 1 Westfield Avenue, London, E20 1HZ, England

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 29 September 2025 (5 months)
Cash in Bank £1,628
↓ -42%
Turnover £217,605
↑ 172%
Total Liabilities £0.37m
↓ -31%
Employees 4
↑ 0%

Directors

Richard Charles Hayes
Role:
Operations Director
Appointed:
29/06/2016
Nationality:
Irish
Age:
63 years
Norman Harvey Topche
Role:
Insurance Advisory
Appointed:
26/08/2015
Nationality:
British
Age:
67 years
Christopher Gill Harman
Role:
Insurance Broker
Appointed:
26/08/2015
Nationality:
British
Age:
74 years

People with Significant Control

Resolution Underwriting Holdings Ltd
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
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Raw Materials & Consumables
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Balance Sheet
Non-Current Assets
Intangible Assets
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Current Assets
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Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

2 charges registered
National Westminster Bank PLC Outstanding
Created 04/08/2010

Fixed and floating charge over the undertaking and all property and assets present and future, inclu...

Saxon Land B.V. Outstanding
Created 21/01/2010

By way of fixed charge, all interest in the account, being an interest bearing deposit account and t...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

04/04/2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

View Document (2 pages)
03/04/2025 Persons With Significant Control

Cessation Of A Person With Significant Control

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03/04/2025 Officers

Change Person Secretary Company With Change Date

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03/04/2025 Officers

Change Person Director Company With Change Date

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04/12/2024 Address

Change Registered Office Address Company With Date Old Address New Address

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29/08/2024 Accounts

Accounts With Accounts Type Full

View Document (21 pages)
09/04/2024 Confirmation Statement

Confirmation Statement With Updates

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