Resolution Life Uk Holdings Limited
Company Profile
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Large EnterpriseResolution Life Uk Holdings Limited
13292684•Private Limited With Share Capital
1 Brewers Green, 3Rd Floor The Caxton, London, SW1H0RH
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Incorporated
25/03/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolution Life Uk Holdings Limited (13292684) is a private limited with share capital incorporated on 25/03/2021 (5 years old) and registered in london, SW1H0RH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 25/03/2021
SW1H0RH
Financial Overview
Total Assets
£2.00B
Liabilities
£1.02M
Net Assets
£2.00B
Est. Turnover
£129.40M
AI Estimated
Unreported
Cash
£1.15M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Legacy
Category:Miscellaneous
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Legacy
Category:Miscellaneous
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2024
Legacy
Category:Capital
Date:05-12-2024
Legacy
Category:Insolvency
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Resolution
Category:Resolution
Date:08-04-2021
Incorporation Company
Category:Incorporation
Date:25-03-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Brewers Green, London, SW1H0RHRegistered
Related Companies
7
Contact
1 Brewers Green, 3Rd Floor The Caxton, London, SW1H0RH